GEO. KINGSBURY LEASING LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JQ

Company number 02274848
Status Active
Incorporation Date 6 July 1988
Company Type Private Limited Company
Address 45 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JQ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 50,000 . The most likely internet sites of GEO. KINGSBURY LEASING LIMITED are www.geokingsburyleasing.co.uk, and www.geo-kingsbury-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.5 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geo Kingsbury Leasing Limited is a Private Limited Company. The company registration number is 02274848. Geo Kingsbury Leasing Limited has been working since 06 July 1988. The present status of the company is Active. The registered address of Geo Kingsbury Leasing Limited is 45 Portsmouth Road Cobham Surrey Kt11 1jq. . KINGSBURY, Mark William is a Secretary of the company. KINGSBURY, Christopher is a Director of the company. KINGSBURY, Mark William is a Director of the company. KINGSBURY, Michael George is a Director of the company. Secretary KINGSBURY, Michael George has been resigned. Director KINGSBURY, Richard George has been resigned. Director MARTIN, Silas Owen has been resigned. Director WRIGHT, Robert Andrew has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
KINGSBURY, Mark William
Appointed Date: 17 September 1997
Director
KINGSBURY, Christopher

88 years old
Director
KINGSBURY, Mark William
Appointed Date: 28 May 1996
61 years old
Director
KINGSBURY, Michael George

91 years old

Resigned Directors

Secretary
KINGSBURY, Michael George
Resigned: 17 September 1997
Director
KINGSBURY, Richard George
Resigned: 20 January 1996
62 years old
Director
MARTIN, Silas Owen
Resigned: 20 January 1996
87 years old
Director
WRIGHT, Robert Andrew
Resigned: 02 July 1993
93 years old

Persons With Significant Control

Geo Kingsbury Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEO. KINGSBURY LEASING LIMITED Events

13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 50,000
29 Jun 2015
Full accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 50,000
...
... and 76 more events
18 Aug 1988
New director appointed
08 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1988
Registered office changed on 08/08/88 from: temple house 20 holywell row london EC2A 4JB
06 Jul 1988
Incorporation

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