Specialist Van Leasing Ltd

Active08138640 Private limited company
Incorporated
11 July 2012 (14 years)
Industry
Sale of other motor vehicles (45190)
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Lithia House 2 Oakwood Court Little Oak Drive
Annesley
Nottingham
NG15 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
British
Born December 1977 (48)
Director · Appointed 28 April 2026
British
Born September 1973 (53)
Director · Appointed 28 April 2026
British
Born December 1965 (60)
Officer history (7 former)
28 April 2026
Appointed Maloney, Richard John as Director
28 April 2026
Appointed Thomas, Richard John as Director
28 April 2026
Appointed Williamson, David Neil as Director
28 April 2026
Resigned Matthews, Ross Stuart as Director
28 April 2026
Resigned Stevenson, Jacqueline as Director
28 April 2026
Resigned Townsend, Keith Nicholas as Director
20 August 2020
Appointed Matthews, Ross Stuart as Director
20 August 2020
Appointed Stevenson, Jacqueline as Director
19 August 2020
Resigned Cockburn, Ayyab as Director
19 August 2020
Resigned Cockburn, Martin James Stuart as Director
19 August 2020
Resigned Pick, Graham, Mr. as Director
19 August 2020
Resigned Walker, Simon Thomas, Mr. as Director
13 March 2020
Appointed Cockburn, Martin James Stuart as Director
13 March 2020
Appointed Pick, Graham, Mr. as Director
13 March 2020
Appointed Walker, Simon Thomas, Mr. as Director
13 March 2020
Appointed Cockburn, Ayyab as Director
11 July 2012
Appointed Townsend, Keith Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7855600

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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