DOUGLAS LEASING LIMITED
STOKE

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2RP

Company number 02785001
Status Active
Incorporation Date 29 January 1993
Company Type Private Limited Company
Address DOUGLAS HOUSE DOUGLAS HOUSE, OLDMILL STREET, STOKE, STAFFORDSHIRE, ST4 2RP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of DOUGLAS LEASING LIMITED are www.douglasleasing.co.uk, and www.douglas-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Douglas Leasing Limited is a Private Limited Company. The company registration number is 02785001. Douglas Leasing Limited has been working since 29 January 1993. The present status of the company is Active. The registered address of Douglas Leasing Limited is Douglas House Douglas House Oldmill Street Stoke Staffordshire St4 2rp. . BLYTHE, Sharon is a Secretary of the company. PHILLIPS, Irene Yvonne is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary PHILLIPS, James Henry has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director KIDD, Alan Henry has been resigned. Director PHILLIPS, James Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BLYTHE, Sharon
Appointed Date: 04 July 2014

Director

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1993

Secretary
PHILLIPS, James Henry
Resigned: 04 July 2014
Appointed Date: 29 January 1993

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1993

Director
KIDD, Alan Henry
Resigned: 06 September 1993
Appointed Date: 29 January 1993
71 years old

Director
PHILLIPS, James Henry
Resigned: 01 May 2014
Appointed Date: 29 January 1993
75 years old

Persons With Significant Control

Mrs Irene Yvonne Phillips
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Henry Phillips
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUGLAS LEASING LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 31 January 2017
31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 January 2016
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2

19 Jun 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 53 more events
18 Feb 1993
New secretary appointed;new director appointed
18 Feb 1993
New director appointed

10 Feb 1993
Secretary resigned
10 Feb 1993
Director resigned

29 Jan 1993
Incorporation