EUROPEAN LEASING LIMITED
NEWTON-LE-WILLOWS EUROPEAN CORPORATE FINANCE LIMITED INHOCO 3241 LIMITED

Hellopages » Merseyside » St. Helens » WA12 9UY

Company number 05551898
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address OAK 5 GROUND FLOOR, CENTRIX HOUSE, CROW LANE EAST, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 9UY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1 . The most likely internet sites of EUROPEAN LEASING LIMITED are www.europeanleasing.co.uk, and www.european-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Birchwood Rail Station is 5.1 miles; to Gathurst Rail Station is 7.6 miles; to Runcorn East Rail Station is 9.2 miles; to Runcorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Leasing Limited is a Private Limited Company. The company registration number is 05551898. European Leasing Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of European Leasing Limited is Oak 5 Ground Floor Centrix House Crow Lane East Newton Le Willows Merseyside Wa12 9uy. . CROSSLEY, Lesley Anne is a Secretary of the company. EKE, Denham Hervey Newall is a Director of the company. GRANT, Douglas Haddow is a Director of the company. Secretary JACKSON, Richard Cooper has been resigned. Secretary JACKSON, Richard Cooper has been resigned. Secretary WALKER, Mark Howard has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BOWEN, Clive has been resigned. Director CHORLEY, Eric Wilfred has been resigned. Director HULL, Simon James has been resigned. Director JACKSON, Richard Cooper has been resigned. Director SHEARD, Nicholas Howard has been resigned. Director WALKER, Mark Howard has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROSSLEY, Lesley Anne
Appointed Date: 20 November 2010

Director
EKE, Denham Hervey Newall
Appointed Date: 20 November 2010
74 years old

Director
GRANT, Douglas Haddow
Appointed Date: 11 March 2011
61 years old

Resigned Directors

Secretary
JACKSON, Richard Cooper
Resigned: 20 November 2010
Appointed Date: 17 July 2009

Secretary
JACKSON, Richard Cooper
Resigned: 15 August 2007
Appointed Date: 05 December 2005

Secretary
WALKER, Mark Howard
Resigned: 17 July 2009
Appointed Date: 15 August 2007

Secretary
A G SECRETARIAL LIMITED
Resigned: 05 December 2005
Appointed Date: 01 September 2005

Director
BOWEN, Clive
Resigned: 15 August 2007
Appointed Date: 05 December 2005
66 years old

Director
CHORLEY, Eric Wilfred
Resigned: 31 August 2008
Appointed Date: 05 December 2005
78 years old

Director
HULL, Simon James
Resigned: 11 March 2011
Appointed Date: 20 November 2010
61 years old

Director
JACKSON, Richard Cooper
Resigned: 30 July 2011
Appointed Date: 31 August 2008
81 years old

Director
SHEARD, Nicholas Howard
Resigned: 22 March 2013
Appointed Date: 20 November 2010
63 years old

Director
WALKER, Mark Howard
Resigned: 17 July 2009
Appointed Date: 15 August 2007
62 years old

Director
INHOCO FORMATIONS LIMITED
Resigned: 05 December 2005
Appointed Date: 01 September 2005

Persons With Significant Control

Ecf Asset Finance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN LEASING LIMITED Events

07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1

16 May 2015
Accounts for a dormant company made up to 31 December 2014
02 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1

...
... and 55 more events
21 Dec 2005
New director appointed
21 Dec 2005
New director appointed
16 Nov 2005
Company name changed european corporate finance limit ed\certificate issued on 16/11/05
12 Oct 2005
Company name changed inhoco 3241 LIMITED\certificate issued on 12/10/05
01 Sep 2005
Incorporation