LEASE AND FLEET MANAGEMENT SERVICES LIMITED
DERBY MAGNOFAX LIMITED

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 03479617
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of LEASE AND FLEET MANAGEMENT SERVICES LIMITED are www.leaseandfleetmanagementservices.co.uk, and www.lease-and-fleet-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Lease and Fleet Management Services Limited is a Private Limited Company. The company registration number is 03479617. Lease and Fleet Management Services Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Lease and Fleet Management Services Limited is 81 Burton Road Derby Derbyshire De1 1tj. The company`s financial liabilities are £0.21k. It is £0.01k against last year. The cash in hand is £3.17k. It is £0.51k against last year. And the total assets are £26.45k, which is £-6.13k against last year. MANNERS, Michael Georg is a Secretary of the company. MANNERS, Cynthia Mary is a Director of the company. MANNERS, Michael Georg is a Director of the company. Secretary HODGETTS, Timothy Miles has been resigned. Secretary MANNERS, Michael Georg has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


lease and fleet management services Key Finiance

LIABILITIES £0.21k
+5%
CASH £3.17k
+19%
TOTAL ASSETS £26.45k
-19%
All Financial Figures

Current Directors

Secretary
MANNERS, Michael Georg
Appointed Date: 01 July 2002
Director
MANNERS, Cynthia Mary
Appointed Date: 09 January 1998
78 years old
Director
MANNERS, Michael Georg
Appointed Date: 01 July 2002
67 years old

Resigned Directors

Secretary
HODGETTS, Timothy Miles
Resigned: 01 July 2002
Appointed Date: 30 January 1998
Secretary
MANNERS, Michael Georg
Resigned: 30 January 1998
Appointed Date: 09 January 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 January 1998
Appointed Date: 11 December 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 January 1998
Appointed Date: 11 December 1997

Persons With Significant Control

Mrs Cynthia Mary Manners
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Georg Manners
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEASE AND FLEET MANAGEMENT SERVICES LIMITED Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
16 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
09 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
23 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jan 1998
£ nc 1000/10000 09/01/98
14 Jan 1998
Registered office changed on 14/01/98 from: 6-8 underwood street london N1 7JQ
11 Dec 1997
Incorporation

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