FIRST VEHICLE LEASING LIMITED
UNIT 5, VERITY COURT, MIDDLEWICH CW10 0GW- Active
- Private Limited Company
- Company No. 04393228
- Last Updated: 01 Mar 2024
Company Profile
FIRST VEHICLE LEASING LIMITED was incorporated on Wednesday, March 13, 2002 as a Private Limited Company with registered address in MIDDLEWICH. FIRST VEHICLE LEASING LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 22 years 6 months and 6 days.
| Name | FIRST VEHICLE LEASING LIMITED |
|---|---|
| Company number | 04393228 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 VERITY COURT MIDDLEWICH CW10 0GW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ogilvie Fleet Limited Glasgow Road, Whins Of Milton, FK7 8ES |
Dates: Friday, September 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Lancaster Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
|
| Mrs Susan Lancaster Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (192 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST VEHICLE LEASING LIMITED | 13 Mar 2002 |
| TILSUN VEHICLE CONTRACTS LIMITED | 20 Aug 2020 |
| TILSUN LEASING LIMITED | 22 Aug 2023 |