GCCUK LEASING LIMITED
WATERLOOVILLE CPUK LEASING LIMITED STILLNESS 941 LIMITED

Hellopages » Hampshire » Havant » PO7 7XX
Company number 06730985
Status Active
Incorporation Date 23 October 2008
Company Type Private Limited Company
Address WILSON HOUSE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7XX
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 86101 - Hospital activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr Dan Jacob Collins on 3 March 2017; Confirmation statement made on 23 October 2016 with updates; Termination of appointment of Nicholas John Todhunter as a director on 28 October 2016. The most likely internet sites of GCCUK LEASING LIMITED are www.gccukleasing.co.uk, and www.gccuk-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Gccuk Leasing Limited is a Private Limited Company. The company registration number is 06730985. Gccuk Leasing Limited has been working since 23 October 2008. The present status of the company is Active. The registered address of Gccuk Leasing Limited is Wilson House Waterberry Drive Waterlooville Hampshire Po7 7xx. . GILL, Christopher James is a Secretary of the company. PICKETT, Aaron is a Secretary of the company. ALLEN, Michael John is a Director of the company. BUDDEN, Neil Christopher is a Director of the company. COLLINS, Dan Jacob is a Director of the company. GUNNING, Peter Harold is a Director of the company. Secretary ADKIN, Stephen has been resigned. Secretary COCKCROFT, Rupert has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director ADKIN, Stephen has been resigned. Director BIRD, Stephen Eric has been resigned. Director COCKCROFT, Rupert has been resigned. Director DALTON, Antonia Jacqueline has been resigned. Director LANDER, Lorraine Elizabeth has been resigned. Director PATTINSON, Michael John has been resigned. Director PORTER, Ford David has been resigned. Director TODHUNTER, Nicholas John has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
GILL, Christopher James
Appointed Date: 14 November 2016
Secretary
PICKETT, Aaron
Appointed Date: 18 September 2015
Director
ALLEN, Michael John
Appointed Date: 01 July 2015
62 years old
Director
BUDDEN, Neil Christopher
Appointed Date: 14 November 2016
44 years old
Director
COLLINS, Dan Jacob
Appointed Date: 01 July 2015
51 years old
Director
GUNNING, Peter Harold
Appointed Date: 14 November 2016
58 years old

Resigned Directors

Secretary
ADKIN, Stephen
Resigned: 24 September 2012
Appointed Date: 08 January 2009
Secretary
COCKCROFT, Rupert
Resigned: 01 July 2015
Appointed Date: 24 September 2012
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 08 January 2009
Appointed Date: 23 October 2008
Director
ADKIN, Stephen
Resigned: 01 July 2015
Appointed Date: 08 January 2009
54 years old
Director
BIRD, Stephen Eric
Resigned: 01 July 2015
Appointed Date: 10 July 2014
64 years old
Director
COCKCROFT, Rupert
Resigned: 24 September 2012
Appointed Date: 08 January 2009
62 years old
Director
DALTON, Antonia Jacqueline
Resigned: 28 October 2016
Appointed Date: 01 July 2015
43 years old
Director
LANDER, Lorraine Elizabeth
Resigned: 01 July 2015
Appointed Date: 10 July 2014
58 years old
Director
PATTINSON, Michael John
Resigned: 08 January 2009
Appointed Date: 23 October 2008
56 years old
Director
PORTER, Ford David
Resigned: 01 July 2015
Appointed Date: 08 January 2009
74 years old
Director
TODHUNTER, Nicholas John
Resigned: 28 October 2016
Appointed Date: 01 July 2015
57 years old
Director
T&H DIRECTORS LIMITED
Resigned: 08 January 2009
Appointed Date: 23 October 2008

Persons With Significant Control

Genesis Cancer Caree Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GCCUK LEASING LIMITED Events

17 Mar 2017
Director's details changed for Mr Dan Jacob Collins on 3 March 2017
05 Dec 2016
Confirmation statement made on 23 October 2016 with updates
01 Dec 2016
Termination of appointment of Nicholas John Todhunter as a director on 28 October 2016
01 Dec 2016
Appointment of Mr Neil Christopher Budden as a director on 14 November 2016
01 Dec 2016
Termination of appointment of Antonia Jacqueline Dalton as a director on 28 October 2016
...
... and 49 more events
14 Jan 2009
Appointment terminated director t&h directors LIMITED
14 Jan 2009
Appointment terminated director michael pattison
13 Jan 2009
Company name changed stillness 941 LIMITED\certificate issued on 14/01/09
29 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2008
Incorporation

GCCUK LEASING LIMITED Charges

27 October 2015
Charge code 0673 0985 0003
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Ubs Nominees Pty LTD (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
30 July 2014
Charge code 0673 0985 0002
Delivered: 5 August 2014
Status: Satisfied on 28 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 April 2014
Charge code 0673 0985 0001
Delivered: 24 April 2014
Status: Satisfied on 28 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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