CLOSE LEASING LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1AP

Company number 06377532
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address OLYMPIC COURT THIRD AVENUE, TRAFFORD PARK VILLAGE, MANCHESTER, M17 1AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr David Allan Plant as a director on 17 November 2016; Termination of appointment of Rachelle Ann Frewer as a director on 17 November 2016; Full accounts made up to 31 July 2016. The most likely internet sites of CLOSE LEASING LIMITED are www.closeleasing.co.uk, and www.close-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Close Leasing Limited is a Private Limited Company. The company registration number is 06377532. Close Leasing Limited has been working since 20 September 2007. The present status of the company is Active. The registered address of Close Leasing Limited is Olympic Court Third Avenue Trafford Park Village Manchester M17 1ap. . DAVIES, Neil Geoffrey is a Director of the company. PLANT, David Allan is a Director of the company. SAINSBURY, Adrian John is a Director of the company. THOMSON, David Peter is a Director of the company. TOWNEND, Philip is a Director of the company. Secretary CHAN, Stan Choong Fai has been resigned. Secretary DAVIES, Philip John has been resigned. Secretary DWYER, Maurice John has been resigned. Secretary PRICE, Nicholas John has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BARLEY, Michael James has been resigned. Director BARTLEY, Paul Robert Matthew has been resigned. Director CHAN, Stan Choong Fai has been resigned. Director DRAMBY, Thomas George has been resigned. Director FREWER, Rachelle Ann has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director MCNAMARA, Mary Jane has been resigned. Director POXON, Noel George has been resigned. Director PRICE, Nicholas John has been resigned. Director STONE, Roger Harold has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DAVIES, Neil Geoffrey
Appointed Date: 01 November 2007
68 years old
Director
PLANT, David Allan
Appointed Date: 17 November 2016
47 years old
Director
SAINSBURY, Adrian John
Appointed Date: 14 October 2013
57 years old
Director
THOMSON, David Peter
Appointed Date: 25 March 2014
62 years old
Director
TOWNEND, Philip
Appointed Date: 24 October 2013
64 years old

Resigned Directors

Secretary
CHAN, Stan Choong Fai
Resigned: 15 July 2010
Appointed Date: 19 October 2007
Secretary
DAVIES, Philip John
Resigned: 09 June 2011
Appointed Date: 15 July 2010
Secretary
DWYER, Maurice John
Resigned: 19 October 2007
Appointed Date: 21 September 2007
Secretary
PRICE, Nicholas John
Resigned: 06 July 2015
Appointed Date: 01 September 2011
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 21 September 2007
Appointed Date: 20 September 2007
Director
BARLEY, Michael James
Resigned: 01 April 2010
Appointed Date: 24 September 2007
68 years old
Director
BARTLEY, Paul Robert Matthew
Resigned: 30 June 2016
Appointed Date: 25 February 2008
60 years old
Director
CHAN, Stan Choong Fai
Resigned: 15 July 2010
Appointed Date: 21 September 2007
60 years old
Director
DRAMBY, Thomas George
Resigned: 11 October 2013
Appointed Date: 01 November 2007
70 years old
Director
FREWER, Rachelle Ann
Resigned: 17 November 2016
Appointed Date: 06 July 2015
52 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 21 September 2007
Appointed Date: 20 September 2007
Director
MCNAMARA, Mary Jane
Resigned: 31 July 2013
Appointed Date: 19 April 2010
65 years old
Director
POXON, Noel George
Resigned: 31 July 2011
Appointed Date: 01 November 2007
80 years old
Director
PRICE, Nicholas John
Resigned: 06 July 2015
Appointed Date: 01 March 2012
61 years old
Director
STONE, Roger Harold
Resigned: 01 April 2012
Appointed Date: 01 November 2007
77 years old

Persons With Significant Control

Close Brothers Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

CLOSE LEASING LIMITED Events

21 Nov 2016
Appointment of Mr David Allan Plant as a director on 17 November 2016
21 Nov 2016
Termination of appointment of Rachelle Ann Frewer as a director on 17 November 2016
05 Oct 2016
Full accounts made up to 31 July 2016
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
16 Aug 2016
Second filing for the termination of Paul Robert Matthew Bartley as a director
...
... and 72 more events
28 Sep 2007
New director appointed
28 Sep 2007
New secretary appointed
28 Sep 2007
Resolutions
  • RES13 ‐ Comp bus, share transfe 20/09/07
27 Sep 2007
New director appointed
20 Sep 2007
Incorporation

CLOSE LEASING LIMITED Charges

20 February 2014
Charge code 0637 7532 0001
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Na. Notification of addition to or amendment of charge…

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