LEASECO. LIMITED
WORSLEY

Hellopages » Greater Manchester » Salford » M28 3DG

Company number 02576726
Status Active
Incorporation Date 24 January 1991
Company Type Private Limited Company
Address OPTIONS HOUSE, ATKIN STREET, WORSLEY, MANCHESTER, M28 3DG
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of LEASECO. LIMITED are www.leaseco.co.uk, and www.leaseco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Leaseco Limited is a Private Limited Company. The company registration number is 02576726. Leaseco Limited has been working since 24 January 1991. The present status of the company is Active. The registered address of Leaseco Limited is Options House Atkin Street Worsley Manchester M28 3dg. . BUTSCHOK, Karin Patricia is a Secretary of the company. BRAIN, Nigel Gordon is a Director of the company. BUTSCHOK, Karin Patricia is a Director of the company. Secretary HALLIWELL, Richard Edward has been resigned. Secretary HALLIWELL, Richard Edward has been resigned. Director BELL, Stephen Eric has been resigned. Director HALLIWELL, David has been resigned. Director HALLIWELL, David has been resigned. Director HALLIWELL, Richard Edward has been resigned. Director HALLIWELL, Richard Edward has been resigned. Director JONES, Phillip has been resigned. Director JONES, Phillip has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


leaseco. Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUTSCHOK, Karin Patricia
Appointed Date: 21 January 1992

Director
BRAIN, Nigel Gordon
Appointed Date: 16 April 1992
71 years old

Director

Resigned Directors

Secretary
HALLIWELL, Richard Edward
Resigned: 21 January 1992
Appointed Date: 08 February 1991

Secretary
HALLIWELL, Richard Edward
Resigned: 21 January 1992

Director
BELL, Stephen Eric
Resigned: 12 December 1993
Appointed Date: 12 March 1991
69 years old

Director
HALLIWELL, David
Resigned: 21 January 1992
Appointed Date: 08 February 1991
81 years old

Director
HALLIWELL, David
Resigned: 21 January 1992
81 years old

Director
HALLIWELL, Richard Edward
Resigned: 21 January 1992
Appointed Date: 08 February 1991
83 years old

Director
HALLIWELL, Richard Edward
Resigned: 21 January 1992
83 years old

Director
JONES, Phillip
Resigned: 21 January 1992
Appointed Date: 08 February 1991
75 years old

Director
JONES, Phillip
Resigned: 21 January 1992
75 years old

Persons With Significant Control

Mr Nigel Gordon Brain
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Karin Patricia Butschok
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEASECO. LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
02 Mar 2016
Accounts for a dormant company made up to 31 December 2015
16 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000

24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000

...
... and 65 more events
22 Feb 1991
Nc inc already adjusted 08/02/91

22 Feb 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

22 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Feb 1991
Accounting reference date notified as 31/12

24 Jan 1991
Incorporation