MGT LEASING (SOUTHERN) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 6SR

Company number 02228189
Status Active
Incorporation Date 8 March 1988
Company Type Private Limited Company
Address 3 RANKIN CLOSE, LONDON, NW9 6SR
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 100 . The most likely internet sites of MGT LEASING (SOUTHERN) LIMITED are www.mgtleasingsouthern.co.uk, and www.mgt-leasing-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Mgt Leasing Southern Limited is a Private Limited Company. The company registration number is 02228189. Mgt Leasing Southern Limited has been working since 08 March 1988. The present status of the company is Active. The registered address of Mgt Leasing Southern Limited is 3 Rankin Close London Nw9 6sr. The company`s financial liabilities are £49.39k. It is £-10.53k against last year. The cash in hand is £4.21k. It is £4k against last year. And the total assets are £11.7k, which is £9.5k against last year. ELLIS, Noreen Patricia is a Secretary of the company. ELLIS, Peter St John is a Director of the company. Secretary KEMP, Jennifer Joan has been resigned. Director BILANTZ, Anthony Alexander has been resigned. Director TUCKETT, Alan has been resigned. The company operates in "Financial leasing".


mgt leasing (southern) Key Finiance

LIABILITIES £49.39k
-18%
CASH £4.21k
+1875%
TOTAL ASSETS £11.7k
+431%
All Financial Figures

Current Directors

Secretary
ELLIS, Noreen Patricia
Appointed Date: 01 September 1998

Director
ELLIS, Peter St John

84 years old

Resigned Directors

Secretary
KEMP, Jennifer Joan
Resigned: 31 August 1998

Director
BILANTZ, Anthony Alexander
Resigned: 17 December 1997
97 years old

Director
TUCKETT, Alan
Resigned: 01 December 1991
87 years old

Persons With Significant Control

Mr Peter Ellis
Notified on: 1 December 2016
84 years old
Nature of control: Ownership of shares – 75% or more

MGT LEASING (SOUTHERN) LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 28 February 2016
17 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100

18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100

...
... and 69 more events
16 Jan 1990
Registered office changed on 16/01/90 from: 84 stamford hill london N1Q6 6XS

27 Oct 1989
Company name changed regent indemnity (professional s ervices) LTD.\certificate issued on 30/10/89

12 Apr 1989
Company name changed M.G.T. leasing (southern) limite d\certificate issued on 13/04/89

16 Aug 1988
Company name changed mgt leasing (wales) LIMITED\certificate issued on 17/08/88

08 Mar 1988
Incorporation