COTSWOLD LEASE HIRE LIMITED
LITTLE CHALFONT

Hellopages » Buckinghamshire » Chiltern » HP7 9QS

Company number 03522016
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address CANSDALES BOURBON COURT, NIGHTINGALES CORNER, LITTLE CHALFONT, BUCKINGHAMSHIRE, HP7 9QS
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 6 . The most likely internet sites of COTSWOLD LEASE HIRE LIMITED are www.cotswoldleasehire.co.uk, and www.cotswold-lease-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Cotswold Lease Hire Limited is a Private Limited Company. The company registration number is 03522016. Cotswold Lease Hire Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of Cotswold Lease Hire Limited is Cansdales Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire Hp7 9qs. . MCGLASHAN, James Rutherford is a Secretary of the company. MCGLASHAN, Alex Edward is a Director of the company. MCGLASHAN, Ian Stewart is a Director of the company. MCGLASHAN, James Rutherford is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCGLASHAN, Gloria has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
MCGLASHAN, James Rutherford
Appointed Date: 04 March 1998
Director
MCGLASHAN, Alex Edward
Appointed Date: 12 April 2008
45 years old
Director
MCGLASHAN, Ian Stewart
Appointed Date: 12 April 2008
48 years old
Director
MCGLASHAN, James Rutherford
Appointed Date: 04 March 1998
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 March 1998
Appointed Date: 04 March 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 March 1998
Appointed Date: 04 March 1998
Director
MCGLASHAN, Gloria
Resigned: 12 April 2008
Appointed Date: 04 March 1998
71 years old

Persons With Significant Control

Mr Alex Edward Mcglashan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Ian Mcglashan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Rutherford Mcglashan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

COTSWOLD LEASE HIRE LIMITED Events

11 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 6
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
07 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 6
...
... and 46 more events
10 Mar 1998
Director resigned
10 Mar 1998
New secretary appointed;new director appointed
10 Mar 1998
New director appointed
10 Mar 1998
Registered office changed on 10/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Mar 1998
Incorporation

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