STAFFORDSHIRE LEASING LIMITED - SWINDON
Company Profile | Company Filings |
Overview
STAFFORDSHIRE LEASING LIMITED is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
STAFFORDSHIRE LEASING LIMITED was incorporated 33 years ago on 16/01/1991 and has the registered number: 02574029. The accounts status is DORMANT.
STAFFORDSHIRE LEASING LIMITED was incorporated 33 years ago on 16/01/1991 and has the registered number: 02574029. The accounts status is DORMANT.
STAFFORDSHIRE LEASING LIMITED - SWINDON
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 / 3 | 31/03/2020 |
Registered Office
NATIONWIDE HOUSE
SWINDON
SN38 1NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2021 | 15/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NBS COSEC LIMITED | Corporate Secretary | 2019-01-18 | CURRENT | ||
CHRISTOPHER STUART RHODES | Mar 1963 | British | Director | 2019-09-13 | CURRENT |
JASON WRIGHT | Nov 1970 | British | Director | 2020-08-10 | CURRENT |
PETER JOHN BATES | Jan 1980 | British | Director | 2021-03-31 | CURRENT |
FRANK WOOD | Jan 1942 | British | Director | 1994-05-31 UNTIL 2000-07-03 | RESIGNED |
PHILIP GARY VINALL | Mar 1957 | British | Secretary | 2008-05-13 UNTIL 2010-07-21 | RESIGNED |
MR WILLIAM FRANCIS SNAITH | Jun 1943 | British | Director | 1996-01-22 UNTIL 2004-09-30 | RESIGNED |
MR GLYN MICHAEL SMITH | Sep 1952 | British | Director | 2004-02-01 UNTIL 2006-02-01 | RESIGNED |
MR DAVID JAMES RIGNEY | Jun 1963 | British | Director | 2007-08-28 UNTIL 2010-07-21 | RESIGNED |
BOURSE SECURITIES LIMITED | Nominee Director | 1991-01-16 UNTIL 1991-01-17 | RESIGNED | ||
MARK MARTIN RENNISON | Aug 1960 | British | Director | 2010-07-21 UNTIL 2019-09-13 | RESIGNED |
TONY PAUL PRESTEDGE | Feb 1970 | British | Director | 2007-05-01 UNTIL 2007-08-28 | RESIGNED |
FRANK WOOD | Jan 1942 | British | Secretary | 1994-05-31 UNTIL 2000-07-03 | RESIGNED |
TONIA LORRAINE LOVELL | Mar 1967 | British | Secretary | 2007-11-29 UNTIL 2008-05-13 | RESIGNED |
SANDRA PRITCHARD | Jul 1956 | Secretary | 2007-08-28 UNTIL 2007-11-29 | RESIGNED | |
MR VICTOR ERIC PRATT | May 1934 | English | Secretary | 1991-01-17 UNTIL 1994-06-01 | RESIGNED |
JULYAN PAUL | Secretary | 2010-07-21 UNTIL 2011-04-01 | RESIGNED | ||
VICTORIA HELEN ORME | Secretary | 2016-11-30 UNTIL 2019-01-18 | RESIGNED | ||
MRS LYN CAROL COLLOFF | May 1965 | British | Secretary | 2000-07-03 UNTIL 2007-08-28 | RESIGNED |
BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1991-01-16 UNTIL 1991-01-17 | RESIGNED | ||
MR WILLIAM GUY THOMAS | Nov 1955 | British | Director | 2001-12-17 UNTIL 2003-10-31 | RESIGNED |
KEVIN PATRICK THRELFALL | Sep 1948 | British | Director | 1996-01-22 UNTIL 2004-02-01 | RESIGNED |
MR VICTOR ERIC PRATT | May 1934 | English | Director | 1996-01-22 UNTIL 1999-01-25 | RESIGNED |
JOHN NORMAN TIBBLES | Nov 1954 | British | Director | 2007-08-28 UNTIL 2008-11-03 | RESIGNED |
JONATHAN WESTHOFF | Jul 1964 | British | Director | 2004-02-01 UNTIL 2007-08-28 | RESIGNED |
MR VICTOR ERIC PRATT | May 1934 | English | Director | 1991-01-17 UNTIL 1994-06-01 | RESIGNED |
MRS LYN CAROL COLLOFF | May 1965 | British | Director | 2000-07-03 UNTIL 2004-02-01 | RESIGNED |
MR KEITH JOHN PAGE | Apr 1954 | British | Director | 1994-05-31 UNTIL 2001-01-31 | RESIGNED |
CHRISTOPHER MCGLASHAM | May 1956 | British | Director | 2007-08-28 UNTIL 2010-06-30 | RESIGNED |
CAROLINE SUSAN MADDOCKS | Mar 1962 | British | Director | 2008-11-03 UNTIL 2010-06-30 | RESIGNED |
STEPHEN HEELEY | May 1969 | British | Director | 2010-06-30 UNTIL 2015-10-01 | RESIGNED |
MARK JAMES GIBBARD | Aug 1961 | British | Director | 2006-02-02 UNTIL 2007-05-01 | RESIGNED |
MR PETER WILLIAM CLARKE | Feb 1934 | English | Director | 1991-01-17 UNTIL 1994-06-01 | RESIGNED |
ANTHONY JOHN ALEXANDER | Dec 1963 | British | Director | 2010-06-30 UNTIL 2021-03-31 | RESIGNED |
JASON DAVID LINDSEY | Secretary | 2011-04-01 UNTIL 2016-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nationwide Building Society | 2016-04-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |