COUNTY LEASING & FINANCE LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
COUNTY LEASING & FINANCE LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
COUNTY LEASING & FINANCE LIMITED was incorporated 41 years ago on 03/03/1983 and has the registered number: 01704103. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COUNTY LEASING & FINANCE LIMITED was incorporated 41 years ago on 03/03/1983 and has the registered number: 01704103. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COUNTY LEASING & FINANCE LIMITED - SOLIHULL
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64999 - Financial intermediation not elsewhere classified
65120 - Non-life insurance
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
THE GATE
SOLIHULL
B90 4WA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN GRAHAM CLARKE | Secretary | 2020-10-15 | CURRENT | ||
MR PATRICK HANLON | Apr 1961 | British | Director | 2020-08-03 | CURRENT |
MR GARY ERNST HUTTON | Aug 1959 | British | Director | 2017-02-06 | CURRENT |
MR SIMON BAYLEY | Nov 1972 | British | Director | 2021-07-05 | CURRENT |
DAVID STUART RICHARDS | May 1954 | British | Director | RESIGNED | |
COLIN TINDLING | Aug 1959 | British | Director | 1994-10-07 UNTIL 1996-12-03 | RESIGNED |
DR JOZSEF RAJNA | Jan 1945 | Hungarian | Director | 1994-10-07 UNTIL 1996-04-22 | RESIGNED |
JAMES EDWARD ROWLEY | Dec 1958 | British | Director | 2008-02-15 UNTIL 2008-07-31 | RESIGNED |
BRUCE PONTING | Jan 1949 | Director | 1994-10-07 UNTIL 1996-07-30 | RESIGNED | |
MR NEIL JOSEPH OGDEN | Mar 1967 | British | Director | 2008-04-25 UNTIL 2017-01-16 | RESIGNED |
TIMOTHY JOHN NEWLING | Aug 1945 | British | Director | 1994-10-07 UNTIL 1996-04-22 | RESIGNED |
COLIN TINDLING | Aug 1959 | British | Secretary | 1996-07-30 UNTIL 1996-12-03 | RESIGNED |
MR ARWEL BRYNMOR MORGAN | Jun 1953 | British | Director | RESIGNED | |
STEVEN BARRIE PRITCHARD | Nov 1968 | British | Director | 2002-04-01 UNTIL 2005-12-31 | RESIGNED |
BRUCE PONTING | Jan 1949 | Secretary | 1994-10-07 UNTIL 1996-07-30 | RESIGNED | |
MR ARWEL BRYNMOR MORGAN | Jun 1953 | British | Secretary | RESIGNED | |
MR PHILIP GEOFFREY DAVIES | Oct 1957 | British | Secretary | 1996-12-03 UNTIL 2005-03-30 | RESIGNED |
STEPHEN WILLIAM BUCKLEY | Mar 1968 | British | Secretary | 2005-03-30 UNTIL 2007-04-04 | RESIGNED |
SIMON JOHN KIRK | May 1959 | British | Director | 1996-12-03 UNTIL 2005-03-30 | RESIGNED |
JAMES EDWARD ROWLEY | Dec 1958 | British | Director | 2005-09-01 UNTIL 2008-02-15 | RESIGNED |
MARTINEAU SECRETARIES LIMITED | Corporate Secretary | 2008-08-01 UNTIL 2020-10-15 | RESIGNED | ||
MR JOHN DOUGLAS LUFF | Mar 1955 | British | Director | 1996-12-03 UNTIL 2005-03-30 | RESIGNED |
MR TERENCE MALCOLM FRANCIS | Oct 1930 | British | Director | RESIGNED | |
MICHAEL JOHN JAMES | Feb 1942 | British | Director | RESIGNED | |
PAUL ERNEST HUDSON | May 1961 | British | Director | 1994-10-07 UNTIL 1996-12-03 | RESIGNED |
MR SAMUEL GENEEN | Aug 1950 | British | Director | 1996-12-03 UNTIL 2005-03-30 | RESIGNED |
ROBERT JOHN DAVIES | Aug 1952 | British | Director | RESIGNED | |
MR DAVID JOHN CHALLINOR | Jul 1962 | British | Director | 2005-03-30 UNTIL 2021-04-14 | RESIGNED |
STEPHEN WILLIAM BUCKLEY | Mar 1968 | British | Director | 2005-03-30 UNTIL 2007-04-04 | RESIGNED |
JOHN SYDNEY BROWN | May 1932 | British | Director | 1996-12-03 UNTIL 2002-05-09 | RESIGNED |
MR GLENN BEATHAM | Jun 1961 | British | Director | 1996-12-03 UNTIL 2005-03-30 | RESIGNED |
DAVID JOHN TITMUSS | Feb 1963 | British | Director | 2005-09-01 UNTIL 2006-05-22 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2007-05-30 UNTIL 2008-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Funding Corporation Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |