THIRD ROODHILL LEASING LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
THIRD ROODHILL LEASING LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
THIRD ROODHILL LEASING LIMITED was incorporated 57 years ago on 22/12/1966 and has the registered number: 00894567. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THIRD ROODHILL LEASING LIMITED was incorporated 57 years ago on 22/12/1966 and has the registered number: 00894567. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THIRD ROODHILL LEASING LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 101
MANCHESTER
M60 4EP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LOUISE JEANETTE BRITNELL | May 1979 | British | Director | 2019-06-30 | CURRENT |
MR RICHARD MICHAEL HIOM | Jan 1973 | British | Director | 2022-02-11 | CURRENT |
MRS CATHERINE ELIZABETH GREEN | Secretary | 2019-02-14 | CURRENT | ||
MR DANIEL MUNDY | Dec 1976 | British | Director | 2014-06-28 UNTIL 2017-03-10 | RESIGNED |
MR WILLIAM EDWARD NEWBY | Aug 1959 | British | Director | 2010-11-10 UNTIL 2013-06-21 | RESIGNED |
MR RICHARD MICHAEL WILCOX | Oct 1958 | British | Director | 2004-10-25 UNTIL 2007-01-31 | RESIGNED |
MR DAVID MICHAEL MILLER | Jul 1985 | British | Director | 2015-08-20 UNTIL 2019-02-01 | RESIGNED |
MR WILLIAM JOHN MARPER | Dec 1946 | British | Director | RESIGNED | |
MR CHRISTOPHER JAMES MACK | Jun 1971 | British | Director | 2011-03-31 UNTIL 2012-04-18 | RESIGNED |
MR ASHLEY JOHN WILLIAM LILLIE | May 1970 | British | Director | 2017-03-23 UNTIL 2019-06-30 | RESIGNED |
MR ROGER LIONEL KING | Oct 1948 | British | Director | RESIGNED | |
KATY JANE ARNOLD | Secretary | 2014-02-27 UNTIL 2014-12-19 | RESIGNED | ||
MR NICHOLAS GIBSON WEBSDELL | Aug 1975 | British | Director | 2015-08-20 UNTIL 2017-03-23 | RESIGNED |
MR DAVID CLIVE WHITEHEAD | Secretary | 2015-03-30 UNTIL 2019-02-14 | RESIGNED | ||
PATRICIA ANNE WADE | Apr 1955 | Secretary | 2003-11-11 UNTIL 2006-01-13 | RESIGNED | |
BRONA ROSE MCKEOWN | Secretary | 2014-12-19 UNTIL 2015-03-30 | RESIGNED | ||
MR MICHAEL JOHN WOODWARD | Jan 1947 | British | Director | 1993-05-18 UNTIL 2002-02-01 | RESIGNED |
MRS MOIRA ANN LEES | Dec 1958 | British | Secretary | 2006-01-13 UNTIL 2010-07-19 | RESIGNED |
MRS MOIRA ANN LEES | Dec 1958 | British | Secretary | RESIGNED | |
KATHRINE JANE BANCROFT | Secretary | 2010-07-19 UNTIL 2014-02-27 | RESIGNED | ||
MR ERIC JOHN FAIRWEATHER | Nov 1942 | British | Director | 1999-02-09 UNTIL 2002-10-25 | RESIGNED |
MR RICHARD JOHN ADNETT | Jun 1974 | British | Director | 2017-03-23 UNTIL 2019-06-30 | RESIGNED |
MR STEPHEN AITKEN | Jun 1977 | British,Australian | Director | 2015-08-20 UNTIL 2017-01-06 | RESIGNED |
MR KEITH BRIAN ALDERSON | Feb 1960 | British | Director | 2004-10-25 UNTIL 2013-06-04 | RESIGNED |
MR JONATHAN DANIEL BAILEY | Feb 1987 | British | Director | 2021-06-04 UNTIL 2022-02-11 | RESIGNED |
STEPHEN ALLEN CARTER | Jun 1941 | British | Director | 1997-06-17 UNTIL 1999-02-09 | RESIGNED |
MR MICHAEL GERRARD CLUETT | Aug 1944 | British | Director | RESIGNED | |
MR DAVID ARTHUR DICKMAN | Nov 1944 | British | Director | 1999-02-09 UNTIL 2004-11-05 | RESIGNED |
MR MICHAEL DAVID FAIRBAIRN | Aug 1952 | British | Director | 2007-01-31 UNTIL 2007-06-13 | RESIGNED |
MR NICHOLAS STUART SLAPE | Feb 1963 | British | Director | 2019-02-25 UNTIL 2020-12-01 | RESIGNED |
MS CLARE LOUISE GOSLING | May 1973 | British | Director | 2012-04-18 UNTIL 2015-08-20 | RESIGNED |
JOANNE SUSAN HARVEY | Apr 1962 | British | Director | 2004-10-25 UNTIL 2007-01-31 | RESIGNED |
MR BRIAN DOLBY JONES | Jan 1934 | British | Director | RESIGNED | |
MR RICHARD THOMAS GODDARD | Jun 1957 | British | Director | 1999-02-09 UNTIL 2011-03-31 | RESIGNED |
MR PETER WILLIAM KERNS | Jun 1953 | British | Director | 2007-01-31 UNTIL 2009-12-31 | RESIGNED |
MR PAUL ANTONY WILSON | Apr 1971 | British | Director | 2013-06-21 UNTIL 2014-06-27 | RESIGNED |
MR PAUL NICHOLAS WILLIAMS | Nov 1975 | British | Director | 2020-12-01 UNTIL 2021-06-04 | RESIGNED |
MR ALAN KENYON | Aug 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Co-Operative Bank Plc | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |