RED ARROW LEASING LIMITED
BRENTFORD TROPICDRAMA LIMITED

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Company number 04708909
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address R WAXMAN, 3RD FLOOR, PROFILE WEST, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 9ES
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 047089090001 in full. The most likely internet sites of RED ARROW LEASING LIMITED are www.redarrowleasing.co.uk, and www.red-arrow-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Red Arrow Leasing Limited is a Private Limited Company. The company registration number is 04708909. Red Arrow Leasing Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of Red Arrow Leasing Limited is R Waxman 3rd Floor Profile West Great West Road Brentford Middlesex England Tw8 9es. . WAXMAN, Ronald Norman is a Secretary of the company. BRAYSHAW, Donald Anthony is a Director of the company. EDWARD, Arnold is a Director of the company. EDWARD, Maurice is a Director of the company. WAXMAN, Ronald Norman is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JEROME, Brian Henry has been resigned. Director LAWTON, Nigel Peter Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
WAXMAN, Ronald Norman
Appointed Date: 04 April 2003
Director
BRAYSHAW, Donald Anthony
Appointed Date: 04 April 2003
63 years old
Director
EDWARD, Arnold
Appointed Date: 04 April 2003
99 years old
Director
EDWARD, Maurice
Appointed Date: 04 April 2003
96 years old
Director
WAXMAN, Ronald Norman
Appointed Date: 29 April 2003
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2003
Appointed Date: 24 March 2003
Director
JEROME, Brian Henry
Resigned: 31 December 2007
Appointed Date: 29 April 2003
59 years old
Director
LAWTON, Nigel Peter Andrew
Resigned: 24 March 2010
Appointed Date: 04 April 2003
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 April 2003
Appointed Date: 24 March 2003

Persons With Significant Control

Mr Donald Anthony Brayshaw
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Arnold Edward
Notified on: 6 April 2016
99 years old
Nature of control: Has significant influence or control
Mr Maurice Edward
Notified on: 6 April 2016
96 years old
Nature of control: Has significant influence or control
Intelligent Equipment Sales Programmes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Black Arrow Finance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED ARROW LEASING LIMITED Events

29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Satisfaction of charge 047089090001 in full
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 50,000
09 Mar 2016
Registration of charge 047089090001, created on 8 March 2016
...
... and 41 more events
29 Apr 2003
Registered office changed on 29/04/03 from: 1 mitchell lane bristol BS1 6BU
23 Apr 2003
Director resigned
23 Apr 2003
Secretary resigned
14 Apr 2003
Company name changed tropicdrama LIMITED\certificate issued on 13/04/03
24 Mar 2003
Incorporation

RED ARROW LEASING LIMITED Charges

8 March 2016
Charge code 0470 8909 0001
Delivered: 9 March 2016
Status: Satisfied on 10 November 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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