LEASEDRIVE RENTAL MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
LEASEDRIVE RENTAL MANAGEMENT LIMITED
COMPANY NUMBER
03860818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
18/10/1999
(25 years and 1 months old)
WEBSITE
COUNTRYWIDE.UK.COM
CONFIRMATION STATEMENT MADE UP TO
18/10/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
12/03/2007
07/02/2012
LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED
View all previous names
LEEDS
LS1 2AL
1 City Square
LEEDS
LS1 2AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2018 | Change in Reg. Office |
| 24/01/2018 | Mark Connor (916652862) has left the board |
| 24/01/2018 | Ian Robert Gibson (920416697) has left the board |
Credit Risk Overview
Want to learn more about LEASEDRIVE RENTAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEASEDRIVE RENTAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEASEDRIVE RENTAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
|
Director: 29/12/1999 - 28/05/2003 (3 years and 4 months) Secretary: 29/12/1999 - 28/05/2003 (3 years and 4 months) Born in May 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
29/12/1999 - 28/05/2003 (3 years and 4 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2018 | Change in Reg. Office |
| 24/01/2018 | Mark Connor (916652862) has left the board |
| 24/01/2018 | Ian Robert Gibson (920416697) has left the board |
| 24/01/2018 | Timothy Peter Buchan (910917282) has left the board |
| 24/01/2018 | Ian Munro Hughes (918634748) has left the board |
| 24/01/2018 | Andrew Kirby (918340245) has left the board |
| 15/12/2017 | New Accounts filed |
| 22/11/2017 | Change in Reg. Office |
| 25/10/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Company Secretary Patrick James Rawnsley (923600974) Appointed |
| 06/07/2017 | Sarah Elizabeth Jones (918621731) has left the board |
| 19/01/2017 | Matthew Longstreth Thompson (920420425) has left the board |
| 26/10/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 17/03/2016 | Claudia Giuliana Maria Rose (919676472) has left the board |
| 20/01/2016 | New Board Member Matthew Longstreth Thompson (920420425) Appointed |
| 15/01/2016 | New Board Member Ian Robert Gibson (920416697) Appointed |
| 15/01/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 13/10/2015 | Mark Conner (919676426) has left the board |
| 13/10/2015 | New Board Member Mark Connor (916652862) Appointed |
| 16/04/2015 | New Board Member Mark Conner (919676426) Appointed |
| 16/04/2015 | New Board Member Claudia Giuliana Maria Rose (919676472) Appointed |
| 16/04/2015 | New Board Member Ian Munro Hughes (918634748) Appointed |
| 16/04/2015 | Joseph Anthony Howick (917566005) has left the board |
| 16/04/2015 | New Board Member Andrew Kirby (918340245) Appointed |
| 08/11/2014 | New Annual Return filed |
| 12/08/2014 | David Alan Bird (908973847) has left the board |
| 12/08/2014 | Roderick Neil Graham (905146657) has left the board |
| 22/07/2014 | David Michael Foulds (912201635) has left the board |
| 10/06/2014 | New Accounts filed |
| 02/04/2014 | Mark Trevor Phillips (918620807) has left the board |
| 02/04/2014 | New Board Member Mark Trevor Phillips (906077894) Appointed |
| 27/03/2014 | New Board Member David Alan Bird (908973847) Appointed |
| 26/03/2014 | New Board Member Timothy Peter Buchan (910917282) Appointed |
| 26/03/2014 | David Alan Bird (908973847) has left the board |
| 26/03/2014 | New Board Member Mark Trevor Phillips (918620807) Appointed |
| 26/03/2014 | Change in Reg. Office |
| 26/03/2014 | New Company Secretary Sarah Elizabeth Jones (918621731) Appointed |
| 26/03/2014 | New Board Member Robert Alan Butler (916847263) Appointed |
| 12/03/2014 | Paul Scott Fleming (915090920) has left the board |
| 23/10/2013 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
| 11/02/2013 | New Board Member Joseph Anthony Howick (917566005) Appointed |
| 11/02/2013 | New Board Member David Michael Foulds (912201635) Appointed |
| 31/10/2012 | New Annual Return filed |
| 19/10/2012 | New Board Member Roderick Neil Graham (905146657) Appointed |
| 08/10/2012 | Robert William Guy Whitrow (908334956) has left the board |
| 02/10/2012 | Roger Graham Partridge has left the board |
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