General information

Name:

Carleasing Midlands Limited

Office Address:

West Point, Second Floor Mucklow Office Park Mucklow Hill B62 8DY Halesowen

Number: 04603429

Incorporation date: 2002-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carleasing Midlands Ltd has existed in the business for 22 years. Registered with number 04603429 in the year 2002, it is registered at West Point, Second Floor Mucklow Office Park, Halesowen B62 8DY. Launched as Next Vehicles (midlands), it used the name up till 2023, the year it was changed to Carleasing Midlands Ltd. This company's SIC and NACE codes are 65120 and their NACE code stands for Non-life insurance. Carleasing Midlands Limited released its account information for the period up to 2022-12-31. The business most recent confirmation statement was released on 2022-11-12.

Given the enterprise's constant development, it became necessary to acquire additional company leaders: Diane H. and Simon H. who have been cooperating since 2012-02-06 for the benefit of this specific company.

Executives who control the firm include: Diane H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Carleasing Midlands Ltd 2023-03-08
  • Next Vehicles (midlands) Limited 2002-11-28

Financial data based on annual reports

Company staff

Diane H.

Role: Director

Appointed: 06 February 2012

Latest update: 17 March 2024

Diane H.

Role: Secretary

Appointed: 17 May 2004

Latest update: 17 March 2024

Simon H.

Role: Director

Appointed: 28 November 2002

Latest update: 17 March 2024

People with significant control

Diane H.
Notified on 30 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon H.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Diane H.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 17th, January 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 65120 : Non-life insurance
21
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