ELECTRO-LEASING LIMITED
OXFORD

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Company number 01703169
Status Active
Incorporation Date 1 March 1983
Company Type Private Limited Company
Address INTERNATIONAL MANAGEMENT CENTRE, 8050 OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2HW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Paul Woodhead as a director on 19 December 2016; Termination of appointment of Sally Mckone as a director on 19 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ELECTRO-LEASING LIMITED are www.electroleasing.co.uk, and www.electro-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Electro Leasing Limited is a Private Limited Company. The company registration number is 01703169. Electro Leasing Limited has been working since 01 March 1983. The present status of the company is Active. The registered address of Electro Leasing Limited is International Management Centre 8050 Oxford Business Park North Oxford Ox4 2hw. . HASLEGRAVE, Ian Peter is a Secretary of the company. HASLEGRAVE, Ian is a Director of the company. WOODHEAD, Paul is a Director of the company. Secretary BUTLER, Richard Benjamin has been resigned. Secretary CARFORA, Carmelina has been resigned. Secretary EVANS, Amanda Jane has been resigned. Secretary MCCASLIN, Stuart David has been resigned. Director BUTLER, Richard Benjamin has been resigned. Director CARFORA, Carmelina has been resigned. Director HEWITT, Jeffrey Lindsay has been resigned. Director MCKONE, Sally has been resigned. Director TAYLOR, Mark has been resigned. Director TOMKINSON, Robert Charles has been resigned. Director WILSON, Jeremy Michael Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HASLEGRAVE, Ian Peter
Appointed Date: 05 October 2006

Director
HASLEGRAVE, Ian
Appointed Date: 05 October 2006
57 years old

Director
WOODHEAD, Paul
Appointed Date: 19 December 2016
51 years old

Resigned Directors

Secretary
BUTLER, Richard Benjamin
Resigned: 02 March 1992

Secretary
CARFORA, Carmelina
Resigned: 31 July 2006
Appointed Date: 07 December 1994

Secretary
EVANS, Amanda Jane
Resigned: 05 October 2006
Appointed Date: 31 July 2006

Secretary
MCCASLIN, Stuart David
Resigned: 07 December 1994
Appointed Date: 02 March 1992

Director
BUTLER, Richard Benjamin
Resigned: 03 October 2005
66 years old

Director
CARFORA, Carmelina
Resigned: 31 July 2006
Appointed Date: 20 September 2005
62 years old

Director
HEWITT, Jeffrey Lindsay
Resigned: 01 September 2005
Appointed Date: 25 July 1997
78 years old

Director
MCKONE, Sally
Resigned: 19 December 2016
Appointed Date: 03 June 2013
57 years old

Director
TAYLOR, Mark
Resigned: 03 June 2013
Appointed Date: 31 May 2007
60 years old

Director
TOMKINSON, Robert Charles
Resigned: 25 July 1997
84 years old

Director
WILSON, Jeremy Michael Charles
Resigned: 31 May 2007
Appointed Date: 01 September 2005
59 years old

ELECTRO-LEASING LIMITED Events

21 Dec 2016
Appointment of Paul Woodhead as a director on 19 December 2016
20 Dec 2016
Termination of appointment of Sally Mckone as a director on 19 December 2016
01 Aug 2016
Accounts for a dormant company made up to 31 March 2016
15 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2

26 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 98 more events
23 Oct 1986
Return made up to 17/07/86; full list of members

10 Sep 1986
Full accounts made up to 31 March 1986

02 Jul 1986
Return made up to 23/08/85; full list of members

25 Jun 1986
Director resigned;new director appointed

06 May 1986
Full accounts made up to 31 March 1985