CHERITON LEASING LIMITED - KENT
| Company Profile | Company Filings |
Overview
CHERITON LEASING LIMITED is a Private Limited Company from KENT and has the status: Dissolved - no longer trading.
CHERITON LEASING LIMITED was incorporated 42 years ago on 29/10/1981 and has the registered number: 01594155. The accounts status is DORMANT.
CHERITON LEASING LIMITED was incorporated 42 years ago on 29/10/1981 and has the registered number: 01594155. The accounts status is DORMANT.
CHERITON LEASING LIMITED - KENT
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
UK TERMINAL, ASHFORD ROAD
KENT
CT18 8XX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL SCHULLER | Apr 1962 | Irish | Director | 2003-02-03 | CURRENT |
| MR KENNETH GLENCROSS MORRISON | Jan 1967 | British,French | Director | 2005-06-30 | CURRENT |
| HUGH MURRAY JOHN REES | May 1959 | British | Director | 2012-09-01 | CURRENT |
| JOHN DAVID NOULTON | Jan 1939 | British | Director | 2001-06-29 UNTIL 2003-12-19 | RESIGNED |
| MISS EMMA CUNNINGTON | Secretary | 2015-03-25 UNTIL 2017-09-07 | RESIGNED | ||
| MRS SEVERINE PASCALE GARNHAM | Secretary | 2010-12-31 UNTIL 2014-03-19 | RESIGNED | ||
| MRS SEVERINE PASCALE GARNHAM | May 1970 | French | Secretary | 2005-01-25 UNTIL 2009-01-01 | RESIGNED |
| MR. JOHN GRAHAM TURNER | Mar 1960 | British | Director | 1995-05-18 UNTIL 1996-11-04 | RESIGNED |
| MR CLAUDE RENE LIENARD | Jun 1947 | French | Director | 2001-06-29 UNTIL 2012-08-31 | RESIGNED |
| MR. MARK ALEXANDER NIMMO | Dec 1956 | British | Secretary | 1995-05-18 UNTIL 2001-06-29 | RESIGNED |
| DAVID JACK LEONARD | Mar 1960 | British | Secretary | 2001-06-29 UNTIL 2004-11-30 | RESIGNED |
| JOHN ALBERT LEA | Jan 1951 | Secretary | RESIGNED | ||
| PAUL RICHARD TAYLOR | Feb 1966 | British | Director | 2001-03-15 UNTIL 2001-06-29 | RESIGNED |
| JONATHAN MICHAEL SWEETMAN | Jan 1951 | British | Director | RESIGNED | |
| MARK DAVID ROBSON | May 1961 | British | Director | 1996-11-01 UNTIL 2001-04-02 | RESIGNED |
| DAVID JOHN POINTON | Jun 1947 | British | Director | 2004-09-17 UNTIL 2005-06-30 | RESIGNED |
| CML SECRETARIES LIMITED | Corporate Secretary | 2009-01-01 UNTIL 2010-12-31 | RESIGNED | ||
| MARC RENE MESNIL | Oct 1949 | France | Director | 2001-03-15 UNTIL 2001-06-29 | RESIGNED |
| PATRICK JOSEPH MEAGHER | Nov 1962 | British | Director | 2001-03-15 UNTIL 2001-06-29 | RESIGNED |
| MR DAVID COXON | Apr 1957 | British | Director | 2000-06-01 UNTIL 2001-06-29 | RESIGNED |
| CHRISTOPHER RUPERT FREEBOROUGH | Mar 1935 | British | Director | RESIGNED | |
| ADRIAN COLIN FARNELL | Jul 1961 | British | Director | 1995-05-03 UNTIL 1995-05-18 | RESIGNED |
| MR WILLIAM AIRLIE DAX | Aug 1947 | British | Director | 2003-12-19 UNTIL 2004-05-31 | RESIGNED |
| STUART RODWELL CHANDLER | Apr 1944 | British | Director | 1998-07-13 UNTIL 2001-06-29 | RESIGNED |
| THOMAS CARR | Jun 1940 | British | Director | RESIGNED | |
| MARTIN GRAHAM BROWN | Apr 1958 | British | Director | RESIGNED | |
| JOHN DALLOW WALKER | Oct 1954 | British | Director | 1995-05-18 UNTIL 1998-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Getlink Se | 2016-04-06 | Paris 75008 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |