CABOT LEASING LIMITED
REDLAND

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Company number 03454071
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address REDLAND HOUSE, 157 REDLAND ROAD, REDLAND, BRISTOL, BS6 6YE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of CABOT LEASING LIMITED are www.cabotleasing.co.uk, and www.cabot-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Cabot Leasing Limited is a Private Limited Company. The company registration number is 03454071. Cabot Leasing Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Cabot Leasing Limited is Redland House 157 Redland Road Redland Bristol Bs6 6ye. . DUFFY, Karen Louise is a Secretary of the company. DUFFY, Brian James is a Director of the company. DUFFY, Karen Louise is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DUFFY, Karen Louise
Appointed Date: 23 October 1997
Director
DUFFY, Brian James
Appointed Date: 23 October 1997
73 years old
Director
DUFFY, Karen Louise
Appointed Date: 01 January 2003
66 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997

Persons With Significant Control

Brian James Duffy
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karen Louise Duffy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CABOT LEASING LIMITED Events

09 Nov 2016
Confirmation statement made on 23 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
22 Oct 2015
Secretary's details changed for Karen Louise Duffy on 22 October 2015
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
25 Nov 1997
New secretary appointed
29 Oct 1997
Registered office changed on 29/10/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
29 Oct 1997
Director resigned
29 Oct 1997
Secretary resigned
23 Oct 1997
Incorporation

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