S.A.K. LEASING LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B96 6QH

Company number 04942839
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address DUNSTALL COURT ESTATE OFFICES ASTWOOD LANE, FECKENHAM, REDDITCH, WORCESTERSHIRE, B96 6QH
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 5 . The most likely internet sites of S.A.K. LEASING LIMITED are www.sakleasing.co.uk, and www.s-a-k-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. S A K Leasing Limited is a Private Limited Company. The company registration number is 04942839. S A K Leasing Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of S A K Leasing Limited is Dunstall Court Estate Offices Astwood Lane Feckenham Redditch Worcestershire B96 6qh. . KELLY, Debra Jayne is a Secretary of the company. KELLY, Debra Jayne is a Director of the company. KELLY, Shaun Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
KELLY, Debra Jayne
Appointed Date: 24 October 2003

Director
KELLY, Debra Jayne
Appointed Date: 24 October 2003
64 years old

Director
KELLY, Shaun Andrew
Appointed Date: 24 October 2003
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Mr Shaun Andrew Kelly
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

S.A.K. LEASING LIMITED Events

01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 5

13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 5

...
... and 29 more events
10 Nov 2003
New secretary appointed;new director appointed
10 Nov 2003
New director appointed
05 Nov 2003
Director resigned
05 Nov 2003
Secretary resigned
24 Oct 2003
Incorporation

S.A.K. LEASING LIMITED Charges

1 August 2014
Charge code 0494 2839 0004
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
26 June 2014
Charge code 0494 2839 0003
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
13 June 2014
Charge code 0494 2839 0002
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
6 December 2013
Charge code 0494 2839 0001
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…