MEASHAM LEASING HOLDINGS LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 0AA

Company number 03356089
Status Active
Incorporation Date 18 April 1997
Company Type Private Limited Company
Address MEASHAM HOUSE, ROCKWARE AVENUE, GREENFORD, MIDDLESEX, UB6 0AA
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 . The most likely internet sites of MEASHAM LEASING HOLDINGS LIMITED are www.meashamleasingholdings.co.uk, and www.measham-leasing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Measham Leasing Holdings Limited is a Private Limited Company. The company registration number is 03356089. Measham Leasing Holdings Limited has been working since 18 April 1997. The present status of the company is Active. The registered address of Measham Leasing Holdings Limited is Measham House Rockware Avenue Greenford Middlesex Ub6 0aa. . MEASHAM, Jalyn is a Secretary of the company. MEASHAM, Hayden Howard is a Director of the company. MEASHAM, Howard Horace is a Director of the company. Secretary BRYANT, Arnold Malcolm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
MEASHAM, Jalyn
Appointed Date: 01 January 2012

Director
MEASHAM, Hayden Howard
Appointed Date: 27 April 2007
66 years old

Director
MEASHAM, Howard Horace
Appointed Date: 18 April 1997
94 years old

Resigned Directors

Secretary
BRYANT, Arnold Malcolm
Resigned: 06 April 2008
Appointed Date: 18 April 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 1997
Appointed Date: 18 April 1997

Persons With Significant Control

Mr Hayden Howard Measham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Howard Horace Measham
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEASHAM LEASING HOLDINGS LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Nov 2016
Accounts for a small company made up to 31 January 2016
26 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000

20 Oct 2015
Accounts for a small company made up to 31 January 2015
30 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000

...
... and 57 more events
23 Mar 1998
Particulars of contract relating to shares
23 Mar 1998
Ad 13/01/98--------- £ si 998@1=998 £ ic 2/1000
20 Oct 1997
Accounting reference date shortened from 30/04/98 to 31/01/98
24 Apr 1997
Secretary resigned
18 Apr 1997
Incorporation