DMS LEASING LIMITED
BOLTON CORPORATEBLUE 126 LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4AP

Company number 05957619
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 50 CHORLEY NEW ROAD, BOLTON, LANCS, BL1 4AP
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr Stephen Andrew Small on 5 October 2016; Director's details changed for Mrs Michelle Small on 5 October 2016; Secretary's details changed for Mrs Michelle Small on 5 October 2016. The most likely internet sites of DMS LEASING LIMITED are www.dmsleasing.co.uk, and www.dms-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Dms Leasing Limited is a Private Limited Company. The company registration number is 05957619. Dms Leasing Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Dms Leasing Limited is 50 Chorley New Road Bolton Lancs Bl1 4ap. . SMALL, Michelle is a Secretary of the company. SMALL, Michelle is a Director of the company. SMALL, Stephen Andrew is a Director of the company. Secretary HOLLAND, Sharon Louise has been resigned. Director BIBBY, Peter James has been resigned. Director DOBSON, Peter Matthew has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
SMALL, Michelle
Appointed Date: 06 June 2007
Director
SMALL, Michelle
Appointed Date: 20 July 2011
59 years old
Director
SMALL, Stephen Andrew
Appointed Date: 06 June 2007
58 years old

Resigned Directors

Secretary
HOLLAND, Sharon Louise
Resigned: 06 June 2007
Appointed Date: 05 October 2006
Director
BIBBY, Peter James
Resigned: 06 June 2007
Appointed Date: 05 October 2006
57 years old
Director
DOBSON, Peter Matthew
Resigned: 25 January 2011
Appointed Date: 16 December 2010
61 years old

Persons With Significant Control

Mrs Michelle Small
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Andrew Shaw
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DMS LEASING LIMITED Events

17 Oct 2016
Director's details changed for Mr Stephen Andrew Small on 5 October 2016
17 Oct 2016
Director's details changed for Mrs Michelle Small on 5 October 2016
17 Oct 2016
Secretary's details changed for Mrs Michelle Small on 5 October 2016
17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 31 more events
16 Jul 2007
Director resigned
16 Jul 2007
New secretary appointed
16 Jul 2007
New director appointed
08 Jun 2007
Company name changed corporateblue 126 LIMITED\certificate issued on 08/06/07
05 Oct 2006
Incorporation

DMS LEASING LIMITED Charges

27 May 2016
Charge code 0595 7619 0004
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
6 May 2015
Charge code 0595 7619 0003
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Stephen Andrew Small, Michelle Small and Douglas John Townley as Trustees of the Small Ssas
Description: By way of legal mortgage all legal interest in various…
20 February 2008
Charge of equipment and leases/hp agreements
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Each and every item of plant machinery equipment and/or…
20 February 2008
Debenture
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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