PFIZER LEASING UK LIMITED
KENT MERIDICA LIMITED LIGHTBRICK LIMITED

Hellopages » Kent » Dover » CT13 9NJ

Company number 04134298
Status Active
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 30 November 2015; Appointment of David Kiely as a director on 8 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1 . The most likely internet sites of PFIZER LEASING UK LIMITED are www.pfizerleasinguk.co.uk, and www.pfizer-leasing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Pfizer Leasing Uk Limited is a Private Limited Company. The company registration number is 04134298. Pfizer Leasing Uk Limited has been working since 02 January 2001. The present status of the company is Active. The registered address of Pfizer Leasing Uk Limited is Ramsgate Road Sandwich Kent Ct13 9nj. . HUQ, Tahmur Al is a Director of the company. JOHNSON, Ivor Raymond Kinghorn is a Director of the company. KIELY, David is a Director of the company. SMITH, Simon Kirk is a Director of the company. Secretary DRABBLE, Maxine Frances has been resigned. Secretary SUMNER, Matthew James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHER, Jeremy Benjamin Gerald has been resigned. Director BAUMAN, Eric has been resigned. Director BIGWOOD, Hugh Charles has been resigned. Director BUCKLEY, John Valentine has been resigned. Director DOHERTY, Annette Marian has been resigned. Director DRABBLE, Maxine Frances has been resigned. Director FAUERBACH, Michael has been resigned. Director HART, John Leck, Dr has been resigned. Director HAYES, Nicholas John Gardner has been resigned. Director HERRICK, Simon Edward has been resigned. Director HIRTZEL, Simon George Michael has been resigned. Director JONES, Louis Philip has been resigned. Director MACANDREW, John Alexander, Dr has been resigned. Director MOUNT, Jacqueline Ann has been resigned. Director MOYNIHAN, Jonathan Patrick has been resigned. Director O'CALLAGHAN, Michael James has been resigned. Director SMITH, Ian Joseph has been resigned. Director VERRINDER, Anne Lucille has been resigned. Director WEBB, Susan has been resigned. Director WINTER, Donise Melanie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
HUQ, Tahmur Al
Appointed Date: 07 February 2013
49 years old
Director
JOHNSON, Ivor Raymond Kinghorn
Appointed Date: 07 February 2013
64 years old
Director
KIELY, David
Appointed Date: 08 December 2015
55 years old
Director
SMITH, Simon Kirk
Appointed Date: 25 February 2013
64 years old

Resigned Directors

Secretary
DRABBLE, Maxine Frances
Resigned: 12 November 2004
Appointed Date: 18 January 2001
Secretary
SUMNER, Matthew James
Resigned: 13 January 2012
Appointed Date: 12 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2001
Appointed Date: 02 January 2001
Director
ASHER, Jeremy Benjamin Gerald
Resigned: 18 February 2002
Appointed Date: 19 April 2001
67 years old
Director
BAUMAN, Eric
Resigned: 01 March 2006
Appointed Date: 12 November 2004
58 years old
Director
BIGWOOD, Hugh Charles
Resigned: 25 November 2005
Appointed Date: 12 November 2004
58 years old
Director
BUCKLEY, John Valentine
Resigned: 12 November 2004
Appointed Date: 02 September 2002
78 years old
Director
DOHERTY, Annette Marian
Resigned: 23 April 2009
Appointed Date: 12 November 2004
64 years old
Director
DRABBLE, Maxine Frances
Resigned: 12 November 2004
Appointed Date: 13 May 2003
67 years old
Director
FAUERBACH, Michael
Resigned: 06 June 2007
Appointed Date: 01 March 2006
54 years old
Director
HART, John Leck, Dr
Resigned: 06 August 2010
Appointed Date: 28 January 2004
79 years old
Director
HAYES, Nicholas John Gardner
Resigned: 31 March 2002
Appointed Date: 18 January 2001
71 years old
Director
HERRICK, Simon Edward
Resigned: 30 January 2004
Appointed Date: 31 March 2002
62 years old
Director
HIRTZEL, Simon George Michael
Resigned: 12 November 2004
Appointed Date: 30 January 2004
58 years old
Director
JONES, Louis Philip
Resigned: 29 February 2012
Appointed Date: 22 May 2007
61 years old
Director
MACANDREW, John Alexander, Dr
Resigned: 12 November 2004
Appointed Date: 19 April 2001
72 years old
Director
MOUNT, Jacqueline Ann
Resigned: 14 February 2013
Appointed Date: 24 February 2012
62 years old
Director
MOYNIHAN, Jonathan Patrick
Resigned: 12 November 2004
Appointed Date: 19 April 2001
77 years old
Director
O'CALLAGHAN, Michael James
Resigned: 14 February 2013
Appointed Date: 02 February 2010
55 years old
Director
SMITH, Ian Joseph
Resigned: 01 April 2010
Appointed Date: 19 April 2001
77 years old
Director
VERRINDER, Anne Lucille
Resigned: 08 May 2012
Appointed Date: 03 August 2010
54 years old
Director
WEBB, Susan
Resigned: 30 March 2015
Appointed Date: 07 February 2013
56 years old
Director
WINTER, Donise Melanie
Resigned: 29 July 2010
Appointed Date: 10 February 2006
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 2001
Appointed Date: 02 January 2001

PFIZER LEASING UK LIMITED Events

01 Sep 2016
Full accounts made up to 30 November 2015
30 Jul 2016
Appointment of David Kiely as a director on 8 December 2015
25 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
07 Sep 2015
Full accounts made up to 30 November 2014
18 Aug 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
...
... and 133 more events
07 Feb 2001
New secretary appointed
07 Feb 2001
Registered office changed on 07/02/01 from: 1 mitchell lane bristol BS1 6BU
01 Feb 2001
Secretary resigned
01 Feb 2001
Director resigned
02 Jan 2001
Incorporation

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