LANDPOWER LEASING LIMITED - ROCESTER


Company Profile Company Filings

Overview

LANDPOWER LEASING LIMITED is a Private Limited Company from ROCESTER and has the status: Dissolved - no longer trading.
LANDPOWER LEASING LIMITED was incorporated 33 years ago on 01/02/1991 and has the registered number: 02579121. The accounts status is FULL.

LANDPOWER LEASING LIMITED - ROCESTER

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2019

Registered Office

THE MILL
ROCESTER
STAFFORDSHIRE
ST14 5JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2021 15/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN HELDREICH Secretary 2013-11-20 CURRENT
MR ROBERT JOHN HELDREICH Mar 1975 British Director 2013-06-11 CURRENT
MR JOHN DONALD BLACK WORKMAN Jul 1952 British Director 2016-05-12 CURRENT
MR ROBERT ALEXANDER MARK WINTER Sep 1973 British Director 2020-05-14 CURRENT
GERALD JENNINGS SIMMS Apr 1943 British Director 1995-09-22 UNTIL 2001-05-22 RESIGNED
GRAHAM PETER STALKER May 1937 British Director 1991-02-01 UNTIL 1995-09-22 RESIGNED
PAUL MARTIN MARSTON Dec 1971 British Director 2006-05-10 UNTIL 2009-03-24 RESIGNED
MR GARY STEPHEN MCGINTY Jan 1968 British Director 2021-04-01 UNTIL 2021-09-13 RESIGNED
MR DAVID GEORGE POWELL Nov 1961 British Director 2013-01-01 UNTIL 2021-03-31 RESIGNED
JOSEPH ALEXANDER PATTARA May 1973 British Director 2018-05-17 UNTIL 2021-09-13 RESIGNED
MR IAN JOHN ISAAC Sep 1963 British Director 2011-09-29 UNTIL 2021-09-13 RESIGNED
MR WILLIAM PEARSON May 1953 British Director 2006-05-10 UNTIL 2013-06-11 RESIGNED
PAUL MARROW Dec 1952 British Director 2006-05-10 UNTIL 2016-05-12 RESIGNED
MR PAUL ANTHONY LYNAM Apr 1968 Irish Director 2006-05-10 UNTIL 2008-08-01 RESIGNED
MR EDWARD TIMOTHY DAVID LEADBEATER Jan 1944 British Director 1994-07-21 UNTIL 2005-09-22 RESIGNED
MR STEVEN ERNEST ROBERT OVENS Feb 1952 British Director 1994-07-21 UNTIL 1995-09-22 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1991-02-01 UNTIL 1991-02-01 RESIGNED
MR PETER JOHANNUS SNELSON Jun 1948 British Secretary 1995-09-22 UNTIL 2008-01-31 RESIGNED
PETER JOHANNUS SNELSON Jun 1948 Secretary 1991-02-01 UNTIL 1994-02-01 RESIGNED
MR STEVEN ERNEST ROBERT OVENS Feb 1952 British Secretary 1994-02-01 UNTIL 1995-09-22 RESIGNED
MR JONATHAN CHARLES HALL Oct 1966 British Secretary 2008-02-01 UNTIL 2013-11-20 RESIGNED
MR JOSEPH CYRIL EDWARD BAMFORD Dec 1977 British Director 2013-06-11 UNTIL 2016-11-17 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary RESIGNED
MR ROBERT ALEXANDER MARK WINTER Sep 1973 British Director 2006-05-10 UNTIL 2013-06-11 RESIGNED
MR JONATHAN CHARLES HALL Oct 1966 British Director 2008-02-01 UNTIL 2021-09-13 RESIGNED
GORDON BEWICK GREEN May 1939 British Director 1991-02-01 UNTIL 1994-07-21 RESIGNED
MR ANDREW PAUL GADSBY Jul 1966 British Director 2015-01-02 UNTIL 2018-05-17 RESIGNED
MR DAVID DOLBEAR Apr 1964 British Director 2016-09-07 UNTIL 2020-07-03 RESIGNED
MR DAVID JOHN BURGESS Oct 1949 British Director 1995-09-22 UNTIL 2011-09-30 RESIGNED
DAVID THOMAS BROWN Jun 1970 British Director 2020-07-03 UNTIL 2021-09-13 RESIGNED
MR ANDREW DAVID BARNARD Jul 1971 British Director 2012-08-31 UNTIL 2013-11-20 RESIGNED
MR PETER JOHANNUS SNELSON Jun 1948 British Director 2006-05-10 UNTIL 2008-01-31 RESIGNED
THE LORD BAMFORD Oct 1945 British Director 2006-05-10 UNTIL 2013-06-11 RESIGNED
MR ALEXANDER DAVID BALDOCK Nov 1970 British Director 2008-08-01 UNTIL 2012-08-31 RESIGNED
MR RICHARD ANDREW HEMSLEY Sep 1964 British Director 2013-11-20 UNTIL 2015-01-02 RESIGNED
MR ANDREW STUART HART May 1974 British Director 2009-03-24 UNTIL 2011-09-29 RESIGNED
MR PAUL RONALD JENNINGS Jul 1957 British Director 2011-10-01 UNTIL 2021-09-13 RESIGNED
MR MICHAEL HARGREAVES Mar 1957 British Director 2006-05-10 UNTIL 2020-04-20 RESIGNED
MR ROBERT ALEXANDER MARK WINTER Sep 1973 British Director 2013-09-11 UNTIL 2016-09-07 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-02-01 UNTIL 1991-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jcb Finance Ltd 2016-04-06 Uttoxeter   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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