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R S Fleet Installations Ltd

07498313

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 11, Maybrook Business Park Maybrook Road, Minworth, Sutton Coldfield, B76 1AL
Incorporated 19/01/2011

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Lea Alan John Hodson

director · Since 19/01/2011

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Aydan John Anderson

director · Since 07/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Lea Alan John Hodson

director · Since 19/01/2011

British · United Kingdom

Aydan John Anderson

director · Since 07/09/2016

British · United Kingdom

Former

Stephen Paul Thornhill

director · Resigned 26/02/2016

Adrian Miles Cutler

director · Resigned 26/02/2016

Paul Jonathan Franks

director · Resigned 15/03/2016

Suzanne Claire Packer

director · Resigned 20/06/2017

Peter Benjamin Hosker

director · Resigned 05/09/2018

Jason Mark Davis

director · Resigned 02/12/2022

Persons with Significant Control

Rs Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 09537147 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/07/2016Registered 14/07/2016
Charge
satisfied

LEA ALAN JOHN HODSON

Created 01/05/2015Registered 15/05/2015Satisfied 16/07/2022
Charge
satisfied

BEECH TREE EQUITY PARTNERS (GP) LIMITED ACTING IN ITS CAPACITY AS MANAGER FOR AND ON BEHALF OF

Created 01/05/2015Registered 13/05/2015Satisfied 16/07/2022

Change History

status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → Unit 11, Maybrook Business Park Maybrook Road
2026-08-07

UNIT 11, MAYBROOK BUSINESS PARK MAYBROOK ROAD

post town → Sutton Coldfield
2026-08-07

SUTTON COLDFIELD

officer appointed → ANDERSON, Aydan John
2026-08-07
officer appointed → HODSON, Lea Alan John
2026-08-07