LEASING DECEMBER (14) LIMITED - DORKING
| Company Profile | Company Filings |
Overview
LEASING DECEMBER (14) LIMITED is a Private Limited Company from DORKING and has the status: Active - Proposal to Strike off.
LEASING DECEMBER (14) LIMITED was incorporated 30 years ago on 29/11/1993 and has the registered number: 02876243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LEASING DECEMBER (14) LIMITED was incorporated 30 years ago on 29/11/1993 and has the registered number: 02876243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LEASING DECEMBER (14) LIMITED - DORKING
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 | 31/12/2022 | 30/09/2024 |
Registered Office
OAK GREEN HOUSE, 250-256 HIGH STREET
DORKING
SURREY
RH4 1QT
This Company Originates in : United Kingdom
Previous trading names include:
DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED (until 28/09/2007)
DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED (until 28/09/2007)
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER 14 LIMITED (until 18/09/2006)
ABBEY NATIONAL SEPTEMBER LEASING (6) LTD (until 27/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2023 | 15/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRIAN O'HARA | Dec 1967 | Irish | Director | 2015-05-07 | CURRENT |
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-09-25 | CURRENT | ||
| MARTIN JOHN SOCKETT | Nov 1976 | British | Director | 2023-06-27 | CURRENT |
| BRIAN HODGKISS | Feb 1956 | British | Director | 2014-01-23 UNTIL 2015-04-30 | RESIGNED |
| MR ROBIN GARRATT | Jan 1953 | British | Director | 1993-12-13 UNTIL 2002-06-30 | RESIGNED |
| MR KEVIN PAUL MIDDLETON | May 1956 | British | Director | 2007-09-25 UNTIL 2011-09-30 | RESIGNED |
| ANNA MERRICK | Sep 1957 | British | Director | 1994-06-29 UNTIL 2002-06-30 | RESIGNED |
| GRAHAM STEPHEN LONG | Mar 1960 | British | Director | 1997-04-01 UNTIL 1998-03-10 | RESIGNED |
| MR ANTHONY DAVID LEVY | Dec 1966 | British | Director | 2006-09-12 UNTIL 2007-09-26 | RESIGNED |
| MR WILLIAM NAIRN LOWE | May 1957 | British | Director | 2002-06-30 UNTIL 2004-09-17 | RESIGNED |
| MR DAVID GARETH JONES | Nov 1948 | British | Director | 1993-12-20 UNTIL 1998-12-10 | RESIGNED |
| SARAH ANNE ZINS | Feb 1957 | British | Director | 1996-05-01 UNTIL 1997-04-01 | RESIGNED |
| MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 2000-12-18 UNTIL 2004-09-17 | RESIGNED |
| DAVID MARTIN GREEN | Jan 1956 | British | Director | 2002-06-30 UNTIL 2004-09-17 | RESIGNED |
| SUZANNE MARGARET JULIAN | Apr 1956 | British | Director | 1993-12-20 UNTIL 2000-12-18 | RESIGNED |
| JAMES CAMERON WALL | Sep 1967 | British | Secretary | 2004-09-17 UNTIL 2007-09-25 | RESIGNED |
| HENRIETTA FRANCES JANE FANE DE SALIS | Mar 1965 | British | Director | 2004-09-17 UNTIL 2007-09-26 | RESIGNED |
| ANDREW JOHN STEVENS | Nov 1957 | British | Secretary | 2005-07-26 UNTIL 2006-09-12 | RESIGNED |
| PETER LEONARD LONGCROFT | Jun 1949 | Secretary | 2004-09-17 UNTIL 2005-06-30 | RESIGNED | |
| IRINA MARSOVNA DANIEL | British | Secretary | 2006-09-12 UNTIL 2007-09-26 | RESIGNED | |
| NEIL GORDON AIKEN | May 1962 | British | Director | 2004-09-17 UNTIL 2007-09-25 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-11-29 UNTIL 1993-12-13 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-11-29 UNTIL 1993-12-13 | RESIGNED | ||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1993-12-13 UNTIL 1994-11-29 | RESIGNED | ||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
| MR JONATHAN CLIVE NICHOLLS | Oct 1957 | English | Director | 1993-12-20 UNTIL 1996-04-30 | RESIGNED |
| MR JEREMY DAVID NICHOLSON THOMAS | Sep 1954 | British | Director | 2004-09-17 UNTIL 2007-09-26 | RESIGNED |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2013-11-12 UNTIL 2023-06-30 | RESIGNED |
| MR MICHAEL PARES | Dec 1943 | British | Director | 2007-09-25 UNTIL 2013-12-31 | RESIGNED |
| JONATHAN PAUL COHEN | Oct 1948 | British | Director | 2002-06-30 UNTIL 2004-07-26 | RESIGNED |
| MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 2007-09-25 UNTIL 2013-09-09 | RESIGNED |
| GWENDOLINE MARY BATCHELOR | Jan 1948 | British | Director | 1999-05-10 UNTIL 2002-04-12 | RESIGNED |
| GWENDOLINE MARY BATCHELOR | Jan 1948 | British | Director | 1998-03-26 UNTIL 1998-12-18 | RESIGNED |
| RICHARD ALASTAIR BIRCH | Jun 1965 | British | Director | 2004-09-17 UNTIL 2007-09-26 | RESIGNED |
| COLIN O'DONOVAN | Jun 1974 | Irish | Director | 2013-09-09 UNTIL 2013-11-12 | RESIGNED |
| SHIRLEY ANN ELIZABETH EDWARDS | Jan 1957 | British | Director | 1998-12-18 UNTIL 2002-04-12 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grafton Group (Uk) Plc | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |