BUSINESS & CORPORATE LEASING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B44 8LS
Company number 02832699
Status Active
Incorporation Date 2 July 1993
Company Type Private Limited Company
Address KINGSNORTH HOUSE 1 BLENHEIM WAY, KINGSTANDING, BIRMINGHAM, B44 8LS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; RP04 CS01 second filing CS01 02/07/2016 information about people with significant control; Confirmation statement made on 2 July 2016 with updates ANNOTATION Clarification a second filed CS01 Information about people with significant control was registered on 31/08/2016 . The most likely internet sites of BUSINESS & CORPORATE LEASING LIMITED are www.businesscorporateleasing.co.uk, and www.business-corporate-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Business Corporate Leasing Limited is a Private Limited Company. The company registration number is 02832699. Business Corporate Leasing Limited has been working since 02 July 1993. The present status of the company is Active. The registered address of Business Corporate Leasing Limited is Kingsnorth House 1 Blenheim Way Kingstanding Birmingham B44 8ls. . GIBBINS, Maureen Louise is a Secretary of the company. GIBBINS, Andrew James is a Director of the company. Secretary BODEN, Gordon Barry has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director BODEN, Gordon Barry has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GIBBINS, Maureen Louise
Appointed Date: 03 January 2006

Director
GIBBINS, Andrew James
Appointed Date: 06 July 1993
69 years old

Resigned Directors

Secretary
BODEN, Gordon Barry
Resigned: 10 November 2005
Appointed Date: 06 July 1993

Nominee Secretary
SCOTT, Stephen John
Resigned: 02 July 1993
Appointed Date: 02 July 1993

Director
BODEN, Gordon Barry
Resigned: 31 March 1994
Appointed Date: 06 July 1993
85 years old

Nominee Director
SCOTT, Jacqueline
Resigned: 02 July 1993
Appointed Date: 02 July 1993
74 years old

Persons With Significant Control

Mr Gordon Barry Boden
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS & CORPORATE LEASING LIMITED Events

02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Aug 2016
RP04 CS01 second filing CS01 02/07/2016 information about people with significant control
27 Jul 2016
Confirmation statement made on 2 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 Information about people with significant control was registered on 31/08/2016

27 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 2 July 2015
17 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 54 more events
03 Aug 1993
Registered office changed on 03/08/93 from: 52 mucklow hill halesowen birmingham B62 8BL

03 Aug 1993
Registered office changed on 03/08/93 from: 52 mucklow hill, halesowen, birmingham, B62 8BL

03 Aug 1993
New secretary appointed;new director appointed

03 Aug 1993
New director appointed

02 Jul 1993
Incorporation