CHELSEA VALE INDEPENDENT LEASING LIMITED
OXFORD CHELSEA VALE INDEPENDANT LEASING LIMITED RELCO LEASING SERVICES LIMITED

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Company number 03633990
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address MAGDALEN CENTRE, OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, OX4 4GA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Dean Marshall as a secretary on 30 September 2016. The most likely internet sites of CHELSEA VALE INDEPENDENT LEASING LIMITED are www.chelseavaleindependentleasing.co.uk, and www.chelsea-vale-independent-leasing.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and three months. Chelsea Vale Independent Leasing Limited is a Private Limited Company. The company registration number is 03633990. Chelsea Vale Independent Leasing Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Chelsea Vale Independent Leasing Limited is Magdalen Centre Oxford Science Park Oxford Oxfordshire Ox4 4ga. The company`s financial liabilities are £821.12k. It is £23.04k against last year. The cash in hand is £857.04k. It is £17.8k against last year. And the total assets are £863.94k, which is £24.71k against last year. MARSHALL, Lynda Anne is a Director of the company. Secretary MARSHALL, Dean has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


chelsea vale independent leasing Key Finiance

LIABILITIES £821.12k
+2%
CASH £857.04k
+2%
TOTAL ASSETS £863.94k
+2%
All Financial Figures

Current Directors

Director
MARSHALL, Lynda Anne
Appointed Date: 17 September 1998
58 years old

Resigned Directors

Secretary
MARSHALL, Dean
Resigned: 30 September 2016
Appointed Date: 17 September 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Mr Dean Marshall
Notified on: 30 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Anne Marshall
Notified on: 30 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHELSEA VALE INDEPENDENT LEASING LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Oct 2016
Termination of appointment of Dean Marshall as a secretary on 30 September 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
...
... and 51 more events
06 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 1998
Company name changed relco leasing services LIMITED\certificate issued on 01/10/98
17 Sep 1998
Incorporation

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