Company number 06504056
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address 31 DASHWOOD AVENUE, HIGH WYCOMBE, BUCKINGHAMHIRE, HP12 3DZ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Statement of capital following an allotment of shares on 28 February 2017
GBP 1
; Termination of appointment of Ajaz Ahmed as a director on 28 February 2017. The most likely internet sites of SIMPLE LEASING LIMITED are www.simpleleasing.co.uk, and www.simple-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Wargrave Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simple Leasing Limited is a Private Limited Company.
The company registration number is 06504056. Simple Leasing Limited has been working since 14 February 2008.
The present status of the company is Active. The registered address of Simple Leasing Limited is 31 Dashwood Avenue High Wycombe Buckinghamhire Hp12 3dz. The cash in hand is £0k. It is £0k against last year. . LACEY, Zoe is a Director of the company. Secretary RACKSTRAW, Philip Edward has been resigned. Director AHMED, Ajaz has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
simple leasing Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
LACEY, Zoe
Appointed Date: 24 February 2017
47 years old
Resigned Directors
Director
AHMED, Ajaz
Resigned: 28 February 2017
Appointed Date: 14 February 2008
53 years old
Persons With Significant Control
Miss Zoe Lacey
Notified on: 24 February 2017
47 years old
Nature of control: Ownership of shares – 75% or more
Mr Ajaz Ahmed
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
SIMPLE LEASING LIMITED Events
30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
28 Feb 2017
Statement of capital following an allotment of shares on 28 February 2017
28 Feb 2017
Termination of appointment of Ajaz Ahmed as a director on 28 February 2017
24 Feb 2017
Appointment of Miss Zoe Lacey as a director on 24 February 2017
24 Feb 2017
Termination of appointment of Philip Edward Rackstraw as a secretary on 24 February 2017
...
... and 14 more events
17 Feb 2010
Annual return made up to 14 February 2010 with full list of shareholders
17 Feb 2010
Director's details changed for Ajaz Ahmed on 14 February 2010
27 May 2009
Accounts for a dormant company made up to 28 February 2009
16 Feb 2009
Return made up to 14/02/09; full list of members
14 Feb 2008
Incorporation