SYSTEM LEASING LIMITED
MANCHESTER THE LEASE CONSULTANCY LIMITED

Hellopages » Greater Manchester » Trafford » M17 1AP
Company number 02785257
Status Active
Incorporation Date 1 February 1993
Company Type Private Limited Company
Address OLYMPIC COURT THIRD AVENUE, THE VILLAGE TRAFFORD PARK, MANCHESTER, LANCASHIRE, M17 1AP
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 5,000 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SYSTEM LEASING LIMITED are www.systemleasing.co.uk, and www.system-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. System Leasing Limited is a Private Limited Company. The company registration number is 02785257. System Leasing Limited has been working since 01 February 1993. The present status of the company is Active. The registered address of System Leasing Limited is Olympic Court Third Avenue The Village Trafford Park Manchester Lancashire M17 1ap. . DAVIES, Neil Geoffrey is a Secretary of the company. DAVIES, Maria is a Director of the company. DAVIES, Neil Geoffrey is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
DAVIES, Neil Geoffrey
Appointed Date: 01 February 1993

Director
DAVIES, Maria
Appointed Date: 01 February 1993
69 years old

Director
DAVIES, Neil Geoffrey
Appointed Date: 01 February 1993
68 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 01 February 1993
Appointed Date: 01 February 1993

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 01 February 1993
Appointed Date: 01 February 1993

Persons With Significant Control

Neil Geoffrey Davies
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more

SYSTEM LEASING LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
11 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 5,000

18 Jan 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 5,000

21 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 58 more events
21 Feb 1993
New secretary appointed;new director appointed

21 Feb 1993
New director appointed

11 Feb 1993
Director resigned

11 Feb 1993
Secretary resigned

01 Feb 1993
Incorporation

SYSTEM LEASING LIMITED Charges

15 February 1994
Deed of assignment by way of charge
Delivered: 15 February 1994
Status: Outstanding
Persons entitled: First Roodhill Leasing Limited
Description: Lease agreement dated 15.02.94 and all rentals and other…