8EL LEASING LTD - READING


Overview

8EL LEASING LTD is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
8EL LEASING LTD was incorporated 19 years ago on 28/07/2004 and has the registered number: 05192197. The accounts status is FULL.

8EL LEASING LTD - READING

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2015

Registered Office

NAPOLEON HOUSE 7 BASINGSTOKE ROAD
READING
RG7 1NW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN GERARD POWELL PHIPPS Secretary 2016-01-21 CURRENT
MR ANDREW ROBERT CRAIG ROSS Feb 1964 British Director 2016-01-21 CURRENT
MR JULIAN GERARD POWELL PHIPPS May 1966 British Director 2016-01-21 CURRENT
MR MARTIN ROBERT GRAY Apr 1951 British Director 2005-08-01 UNTIL 2013-01-23 RESIGNED
JUSTIN DAX SEBASTIAN HAMILTON-MARTIN Apr 1973 British Director 2004-07-28 UNTIL 2014-03-26 RESIGNED
MR MARK JAMES WOODALL Apr 1970 British Director 2013-06-03 UNTIL 2016-01-21 RESIGNED
JOHN EDWARD REES Sep 1973 British Director 2004-07-28 UNTIL 2009-11-03 RESIGNED
MR GRAHAME HARRINGTON Oct 1965 British Director 2013-01-23 UNTIL 2016-01-21 RESIGNED
MR MARK WOODALL Secretary 2013-06-03 UNTIL 2016-01-21 RESIGNED
HARVEY PAUL DOWNER Secretary 2013-01-23 UNTIL 2013-09-05 RESIGNED
MR MARTIN ROBERT GRAY Apr 1951 British Secretary 2004-07-28 UNTIL 2013-01-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-07-28 UNTIL 2004-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coretx Protect Limited 2016-04-06 Bromley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.B.R. FUND MANAGEMENT LIMITED Dissolved... 64999 - Financial intermediation not elsewhere classified
MITON ASSET MANAGEMENT LIMITED LONDON Active FULL 74990 - Non-trading company
SCOTT DUNN LIMITED LONDON ENGLAND Active FULL 79120 - Tour operator activities
TIALIS ESSENTIAL IT MANAGE LIMITED GREENHITHE ENGLAND Active FULL 62030 - Computer facilities management activities
SELECTION SERVICES SUPPORTNET LIMITED BROMLEY Dissolved... DORMANT 62030 - Computer facilities management activities
IDE GROUP PROTECT LIMITED GUILDFORD ... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
8EL LIMITED BROMLEY Dissolved... DORMANT 74990 - Non-trading company
HUNTSWOOD CTC LIMITED READING Active GROUP 70229 - Management consultancy activities other than financial management
CENTRIC TELECOM LIMITED HAYES UNITED KINGDOM Active FULL 61100 - Wired telecommunications activities
MITON GROUP LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITED BROMLEY Dissolved... DORMANT 74990 - Non-trading company
THE LUXURY TRAVEL GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CLOUD DATA LIMITED BROMLEY Dissolved... DORMANT 62090 - Other information technology service activities
HUNTSWOOD ASSOCIATES LIMITED READING Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALTIMUS ACQUISITION LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
TIALIS ESSENTIAL IT FINANCING LIMITED GREENHITHE ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ADAPT HOLDCO LIMITED HAYES UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
SELECTION SERVICES INTELLECTUAL PROPERTY LIMITED BROMLEY Dissolved... DORMANT 70100 - Activities of head offices
THE LINK CONSULTANCY.COM ASCOT LIMITED ALDERMASTON ENGLAND Active SMALL 62090 - Other information technology service activities