Introduction
Watch Company
E
ECO VEHICLE LEASING LIMITED
ECO VEHICLE LEASING LIMITED is an active company incorporated on 7 December 2018 with the registered office located in Bromsgrove. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ECO VEHICLE LEASING LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11717659
LTD Company
Age
7 Years
Incorporated 7 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Meridian House Saxon Business Park Stoke Prior Bromsgrove, B60 4AD,
Previous Addresses
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
From: 7 December 2018To: 3 January 2023
6 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Capital Update
Jun 20
Capital Statement Capital Company With D...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MATTHEWS, Ross Stuart
ActiveSaxon Business Park, BromsgroveB60 4AD
Born October 1976
Director
Appointed 20 Aug 2020
MATTHEWS, Ross Stuart
Saxon Business Park, BromsgroveB60 4AD
Born October 1976
Director
20 Aug 2020
Active
TOWNSEND, Jacqueline
ActiveSaxon Business Park, BromsgroveB60 4AD
Born May 1974
Director
Appointed 20 Aug 2020
TOWNSEND, Jacqueline
Saxon Business Park, BromsgroveB60 4AD
Born May 1974
Director
20 Aug 2020
Active
TOWNSEND, Keith Nicholas
ActiveKidderminster Road, DroitwichWR9 9AY
Born February 1968
Director
Appointed 07 Dec 2018
TOWNSEND, Keith Nicholas
Kidderminster Road, DroitwichWR9 9AY
Born February 1968
Director
07 Dec 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hanbury Road, BromsgroveB60 4AD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Mar 2021
Agility Fleet Holdings Limited
Hanbury Road, BromsgroveB60 4AD
Ownership of shares 75 to 100 percent
16 Mar 2021
Active
Mr Keith Nicholas Townsend
CeasedKidderminster Road, DroitwichWR9 9AY
Born February 1968
Nature of Control
Right to appoint and remove directors
Notified 07 Dec 2018
Ceased 16 Mar 2021
Mr Keith Nicholas Townsend
Kidderminster Road, DroitwichWR9 9AY
Born February 1968
Right to appoint and remove directors
07 Dec 2018
Ceased 16 Mar 2021
Ceased
Kidderminster Road, DroitwichWR9 9AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Dec 2018
Ceased 16 Mar 2021
Bullitt Investment Limited
Kidderminster Road, DroitwichWR9 9AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Dec 2018
Ceased 16 Mar 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
3 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2023
12 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2022
12 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2022
12 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2022
17 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 February 2022
22 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 June 2020