Company number 08816305
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address 12 PRIORY WAY, NEWCASTLE UPON TYNE, NE5 4PN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
GBP 800
. The most likely internet sites of FLUID LEASING & FINANCE LIMITED are www.fluidleasingfinance.co.uk, and www.fluid-leasing-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Fluid Leasing Finance Limited is a Private Limited Company.
The company registration number is 08816305. Fluid Leasing Finance Limited has been working since 16 December 2013.
The present status of the company is Active. The registered address of Fluid Leasing Finance Limited is 12 Priory Way Newcastle Upon Tyne Ne5 4pn. . CRAWFORD, Anthony is a Secretary of the company. CRAWFORD, Anthony Alan is a Director of the company. Director MATE, Tony Steven has been resigned. Director MAWSTON, Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
MATE, Tony Steven
Resigned: 26 March 2015
Appointed Date: 01 February 2014
50 years old
Director
MAWSTON, Paul
Resigned: 04 August 2015
Appointed Date: 01 February 2014
48 years old
Persons With Significant Control
Mr Anthony Alan Crawford
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLUID LEASING & FINANCE LIMITED Events
29 Jan 2017
Confirmation statement made on 9 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
25 Nov 2015
Company name changed anglo leasing & finance LIMITED\certificate issued on 25/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-24
16 Oct 2015
Micro company accounts made up to 31 January 2015
...
... and 7 more events
15 Oct 2014
Statement of capital following an allotment of shares on 15 October 2014
12 Feb 2014
Appointment of Mr Paul Mawston as a director
12 Feb 2014
Appointment of Mr Tony Steven Mate as a director
12 Feb 2014
Statement of capital following an allotment of shares on 1 February 2014
16 Dec 2013
Incorporation