FLEXIBLE LEASING & FINANCE LIMITED
ROCHFORD TECHNOLOGY LEASING (ESSEX) LIMITED

Hellopages » Essex » Rochford » SS4 1AJ

Company number 05544453
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 16-18 WEST STREET, ROCHFORD, ESSEX, SS4 1AJ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 . The most likely internet sites of FLEXIBLE LEASING & FINANCE LIMITED are www.flexibleleasingfinance.co.uk, and www.flexible-leasing-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Flexible Leasing Finance Limited is a Private Limited Company. The company registration number is 05544453. Flexible Leasing Finance Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Flexible Leasing Finance Limited is 16 18 West Street Rochford Essex Ss4 1aj. The company`s financial liabilities are £37.42k. It is £0.14k against last year. . MAURICE LEE SECRETARIAL LIMITED is a Secretary of the company. DICKENSON, John is a Director of the company. Secretary CASTLE, Stephen Lee has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial leasing".


flexible leasing & finance Key Finiance

LIABILITIES £37.42k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAURICE LEE SECRETARIAL LIMITED
Appointed Date: 13 September 2006

Director
DICKENSON, John
Appointed Date: 25 August 2005
74 years old

Resigned Directors

Secretary
CASTLE, Stephen Lee
Resigned: 13 September 2006
Appointed Date: 25 August 2005

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 August 2005
Appointed Date: 23 August 2005

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Mr John Dickenson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

FLEXIBLE LEASING & FINANCE LIMITED Events

30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2

06 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2

...
... and 25 more events
07 Sep 2005
New director appointed
02 Sep 2005
Secretary resigned
02 Sep 2005
Director resigned
02 Sep 2005
Registered office changed on 02/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Aug 2005
Incorporation