CREDIT/LEASE FINANCE (UK) CO. LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0EL

Company number 02779757
Status Active
Incorporation Date 15 January 1993
Company Type Private Limited Company
Address 1ST FLOOR MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Elite Strategic Management Advisory Ltd as a director on 24 February 2017; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CREDIT/LEASE FINANCE (UK) CO. LIMITED are www.creditleasefinanceukco.co.uk, and www.credit-lease-finance-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Credit Lease Finance Uk Co Limited is a Private Limited Company. The company registration number is 02779757. Credit Lease Finance Uk Co Limited has been working since 15 January 1993. The present status of the company is Active. The registered address of Credit Lease Finance Uk Co Limited is 1st Floor Midas House 2 Knoll Rise Orpington Kent Br6 0el. . NEWCHAIN LIMITED is a Secretary of the company. CARRINGTON EDWARDS, Roy Gilberto is a Director of the company. ELITE STRATEGIC MANAGEMENT ADVISORY LTD is a Director of the company. RIVLIN INTERNATIONAL INC is a Director of the company. SAFEHAVEN MANAGEMENT SERVICES INTERNATIONAL INC is a Director of the company. Secretary DAFISA INTERNATIONAL EUROTRUST (UK) LTD has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INITIATIVES FINANCIERES S.A. has been resigned. Director ASSET MANAGEMENT CORPORATE SERVICES INC has been resigned. Director CORPORATE OFFICER LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director STRATEGIC MANAGEMENT CORPORATE SERVICES INC has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NEWCHAIN LIMITED
Appointed Date: 23 March 2010
Director
CARRINGTON EDWARDS, Roy Gilberto
Appointed Date: 24 September 2010
84 years old
Director
ELITE STRATEGIC MANAGEMENT ADVISORY LTD
Appointed Date: 24 February 2017
Director
RIVLIN INTERNATIONAL INC
Appointed Date: 09 March 1998
Director
SAFEHAVEN MANAGEMENT SERVICES INTERNATIONAL INC
Appointed Date: 09 March 1998

Resigned Directors

Secretary
DAFISA INTERNATIONAL EUROTRUST (UK) LTD
Resigned: 09 March 1998
Appointed Date: 15 January 1993
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 23 March 2010
Appointed Date: 15 January 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 1993
Appointed Date: 15 January 1993
Director
INITIATIVES FINANCIERES S.A.
Resigned: 06 October 1998
Appointed Date: 05 May 1998
Director
ASSET MANAGEMENT CORPORATE SERVICES INC
Resigned: 09 March 1998
Appointed Date: 15 January 1993
Director
CORPORATE OFFICER LIMITED
Resigned: 05 May 1998
Appointed Date: 05 May 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 1993
Appointed Date: 15 January 1993
Director
STRATEGIC MANAGEMENT CORPORATE SERVICES INC
Resigned: 09 March 1998
Appointed Date: 15 January 1993

CREDIT/LEASE FINANCE (UK) CO. LIMITED Events

28 Feb 2017
Appointment of Elite Strategic Management Advisory Ltd as a director on 24 February 2017
27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 15 January 2016
03 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2,000
  • USD 210,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/06/2016.
...
... and 75 more events
12 Feb 1993
New director appointed
12 Feb 1993
Director resigned;new director appointed
12 Feb 1993
Secretary resigned;new secretary appointed
12 Feb 1993
New secretary appointed
15 Jan 1993
Incorporation

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