PEA LEASING LIMITED

Hellopages » City of London » City of London » EC2V 7QP

Company number 05882234
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address 2 GRESHAM STREET, LONDON, EC2V 7QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Roy John Beddows as a director on 30 March 2017; Appointment of Mr. James Stephen Collins as a director on 30 March 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of PEA LEASING LIMITED are www.pealeasing.co.uk, and www.pea-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pea Leasing Limited is a Private Limited Company. The company registration number is 05882234. Pea Leasing Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Pea Leasing Limited is 2 Gresham Street London Ec2v 7qp. . MILLER, David is a Secretary of the company. COLLINS, James Stephen is a Director of the company. Secretary FARROW, Jean Eileen has been resigned. Secretary HORN, Graham Mackenzie has been resigned. Secretary SPEAK, Richard Gibson has been resigned. Secretary VARDY, Richard John has been resigned. Director BEDDOWS, Roy John has been resigned. Director BIRCH, Brian Charles has been resigned. Director BLASE, Steven has been resigned. Director CATT, Raymond Michael has been resigned. Director CHONG, Kevin Kian Ming has been resigned. Director CROWTHER, Alistair James has been resigned. Director FARROW, Jean Eileen has been resigned. Director HORN, Graham Mackenzie has been resigned. Director STONE, Michael Rhys Watkin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MILLER, David
Appointed Date: 11 May 2007
Director
COLLINS, James Stephen
Appointed Date: 30 March 2017
40 years old

Resigned Directors

Secretary
FARROW, Jean Eileen
Resigned: 04 August 2006
Appointed Date: 20 July 2006
Secretary
HORN, Graham Mackenzie
Resigned: 21 August 2006
Appointed Date: 21 August 2006
Secretary
SPEAK, Richard Gibson
Resigned: 21 August 2006
Appointed Date: 04 August 2006
Secretary
VARDY, Richard John
Resigned: 11 May 2007
Appointed Date: 21 August 2006
Director
BEDDOWS, Roy John
Resigned: 30 March 2017
Appointed Date: 21 August 2006
68 years old
Director
BIRCH, Brian Charles
Resigned: 21 August 2006
Appointed Date: 04 August 2006
67 years old
Director
BLASE, Steven
Resigned: 21 August 2006
Appointed Date: 21 August 2006
59 years old
Director
CATT, Raymond Michael
Resigned: 21 August 2006
Appointed Date: 04 August 2006
59 years old
Director
CHONG, Kevin Kian Ming
Resigned: 31 January 2013
Appointed Date: 22 August 2006
53 years old
Director
CROWTHER, Alistair James
Resigned: 11 December 2015
Appointed Date: 21 August 2006
63 years old
Director
FARROW, Jean Eileen
Resigned: 04 August 2006
Appointed Date: 20 July 2006
78 years old
Director
HORN, Graham Mackenzie
Resigned: 21 August 2006
Appointed Date: 21 August 2006
61 years old
Director
STONE, Michael Rhys Watkin
Resigned: 21 August 2006
Appointed Date: 04 August 2006
68 years old

Persons With Significant Control

Investec Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEA LEASING LIMITED Events

03 Apr 2017
Termination of appointment of Roy John Beddows as a director on 30 March 2017
03 Apr 2017
Appointment of Mr. James Stephen Collins as a director on 30 March 2017
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
...
... and 49 more events
17 Aug 2006
New secretary appointed
17 Aug 2006
Accounting reference date extended from 31/07/07 to 30/09/07
17 Aug 2006
Secretary resigned;director resigned
17 Aug 2006
Registered office changed on 17/08/06 from: mitre house 160 aldersgate street london EC1A 4DD
20 Jul 2006
Incorporation

Similar Companies

PEA HEAD LTD PEA HOLDINGS LTD PEA LTD. PEA ORGANISATIONAL DEVELOPMENT LTD PEA PANCAKE LTD PEA PLANNING LTD PEA POD CAFE LTD