NINECO LEASING LIMITED.
LONDON JHS LEASING (9/98) LIMITED SLTM (8) LIMITED

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Company number 02414464
Status Active
Incorporation Date 17 August 1989
Company Type Private Limited Company
Address WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 10,100 . The most likely internet sites of NINECO LEASING LIMITED. are www.ninecoleasing.co.uk, and www.nineco-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nineco Leasing Limited is a Private Limited Company. The company registration number is 02414464. Nineco Leasing Limited has been working since 17 August 1989. The present status of the company is Active. The registered address of Nineco Leasing Limited is Winchester House 1 Great Winchester Street London Ec2n 2db. . BAGSHAW, Joanne Louise is a Secretary of the company. BARTLETT, Andrew William is a Secretary of the company. SNAILHAM, Christopher Charles is a Director of the company. THOMAS, David Kenyon is a Director of the company. Secretary BRITTON, Ralph Thomas has been resigned. Secretary BURTON, Jennifer Sandra has been resigned. Secretary FLETCHER, Edward Michael has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Director ADDISON, Jeffrey Patrick has been resigned. Director AUSTIN, Clive Alan has been resigned. Director COOPER, Susan Elizabeth has been resigned. Director GOLDSBROUGH, Christopher Andrew John has been resigned. Director HENBREY, Eric John has been resigned. Director HOYLE, Stephen Lewis has been resigned. Director JAQUES, Peter Charles has been resigned. Director JONES, Brian Martin has been resigned. Director KINSELLA, John Desmond has been resigned. Director LAWSON, Peter Bryan has been resigned. Director MACFARLANE, Stuart Edward has been resigned. Director MACKIE, William Graham has been resigned. Director MCGIDDY, Mark Andrew has been resigned. Director OSWALD JACOBS, John James has been resigned. Director PRESS, Matthew has been resigned. Director ROCK, John William has been resigned. Director SHAH, Rumit has been resigned. Director SIVANITHY, Rajanbabu has been resigned. Director SYKES, Andrew Francis has been resigned. Director TEMPLEMAN, Michael has been resigned. Director THOMPSON, Peter Gordon has been resigned. Director VASUDEVA, Nicholas Shashi has been resigned. Director WILSON, Michael Joseph Patrick has been resigned. Director WORTHY, Judith Margaret Ann has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
BAGSHAW, Joanne Louise
Appointed Date: 26 July 2013
Secretary
BARTLETT, Andrew William
Appointed Date: 13 May 2005
Director
SNAILHAM, Christopher Charles
Appointed Date: 01 October 2013
49 years old
Director
THOMAS, David Kenyon
Appointed Date: 25 September 2002
60 years old

Resigned Directors

Secretary
BRITTON, Ralph Thomas
Resigned: 12 December 1997
Secretary
BURTON, Jennifer Sandra
Resigned: 13 May 2005
Appointed Date: 04 October 2004
Secretary
FLETCHER, Edward Michael
Resigned: 17 March 2005
Appointed Date: 25 September 2002
Secretary
JOHNSON, Ian
Resigned: 25 September 2002
Appointed Date: 12 December 1997
Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 13 May 2005
Director
ADDISON, Jeffrey Patrick
Resigned: 12 December 1997
78 years old
Director
AUSTIN, Clive Alan
Resigned: 28 April 2000
Appointed Date: 01 July 1998
68 years old
Director
COOPER, Susan Elizabeth
Resigned: 25 September 2002
Appointed Date: 20 February 2001
65 years old
Director
GOLDSBROUGH, Christopher Andrew John
Resigned: 12 July 2013
Appointed Date: 10 January 2011
50 years old
Director
HENBREY, Eric John
Resigned: 16 June 1994
91 years old
Director
HOYLE, Stephen Lewis
Resigned: 31 January 2009
Appointed Date: 04 September 2006
70 years old
Director
JAQUES, Peter Charles
Resigned: 23 November 2001
Appointed Date: 28 April 2000
69 years old
Director
JONES, Brian Martin
Resigned: 25 September 2002
Appointed Date: 19 November 2001
78 years old
Director
KINSELLA, John Desmond
Resigned: 28 April 2000
Appointed Date: 17 May 1999
63 years old
Director
LAWSON, Peter Bryan
Resigned: 12 December 1997
78 years old
Director
MACFARLANE, Stuart Edward
Resigned: 17 January 2008
Appointed Date: 10 January 2005
59 years old
Director
MACKIE, William Graham
Resigned: 01 July 1998
Appointed Date: 12 December 1997
64 years old
Director
MCGIDDY, Mark Andrew
Resigned: 03 September 2010
Appointed Date: 29 January 2008
59 years old
Director
OSWALD JACOBS, John James
Resigned: 31 October 2004
Appointed Date: 09 March 2004
64 years old
Director
PRESS, Matthew
Resigned: 04 September 2006
Appointed Date: 10 January 2005
58 years old
Director
ROCK, John William
Resigned: 30 September 1999
82 years old
Director
SHAH, Rumit
Resigned: 14 December 2004
Appointed Date: 25 September 2002
65 years old
Director
SIVANITHY, Rajanbabu
Resigned: 31 July 2011
Appointed Date: 22 March 2004
57 years old
Director
SYKES, Andrew Francis
Resigned: 25 September 2002
Appointed Date: 28 April 2000
68 years old
Director
TEMPLEMAN, Michael
Resigned: 25 September 2002
Appointed Date: 12 December 1997
82 years old
Director
THOMPSON, Peter Gordon
Resigned: 17 January 2008
Appointed Date: 25 September 2002
60 years old
Director
VASUDEVA, Nicholas Shashi
Resigned: 29 June 2007
Appointed Date: 10 April 2006
57 years old
Director
WILSON, Michael Joseph Patrick
Resigned: 17 January 2006
Appointed Date: 23 March 2005
57 years old
Director
WORTHY, Judith Margaret Ann
Resigned: 22 March 2004
Appointed Date: 25 September 2002
60 years old

Persons With Significant Control

Kradavimd Uk Lease Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NINECO LEASING LIMITED. Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10,100
10 Nov 2015
Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015
30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 167 more events
15 Apr 1991
Full accounts made up to 31 August 1990
29 Nov 1989
New director appointed
17 Oct 1989
Wd 10/10/89 ad 21/09/89--------- £ si 98@1=98 £ ic 2/100
11 Oct 1989
Accounting reference date notified as 31/08
17 Aug 1989
Incorporation

NINECO LEASING LIMITED. Charges

30 November 2007
An account charge
Delivered: 10 December 2007
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All right title and interest in and to the account and the…

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