PEA LEASING LIMITED - OXFORD
Company Profile | Company Filings |
Overview
PEA LEASING LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
PEA LEASING LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05882234. The accounts status is DORMANT.
PEA LEASING LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05882234. The accounts status is DORMANT.
PEA LEASING LIMITED - OXFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
C/O CRITCHLEYS BEAVER HOUSE
OXFORD
OX1 2EP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES STEPHEN COLLINS | May 1985 | British | Director | 2017-03-30 | CURRENT |
DAVID MILLER | Secretary | 2007-05-11 | CURRENT | ||
MR MICHAEL RHYS WATKIN STONE | Feb 1957 | British | Director | 2006-08-04 UNTIL 2006-08-21 | RESIGNED |
GRAHAM MACKENZIE HORN | Mar 1964 | British | Director | 2006-08-21 UNTIL 2006-08-21 | RESIGNED |
JEAN EILEEN FARROW | Dec 1946 | British | Director | 2006-07-20 UNTIL 2006-08-04 | RESIGNED |
MR ALISTAIR JAMES CROWTHER | Apr 1962 | British | Director | 2006-08-21 UNTIL 2015-12-11 | RESIGNED |
MR KEVIN KIAN MING CHONG | Feb 1972 | British | Director | 2006-08-22 UNTIL 2013-01-31 | RESIGNED |
MR RAYMOND MICHAEL CATT | May 1966 | British | Director | 2006-08-04 UNTIL 2006-08-21 | RESIGNED |
MR STEPHEN BLASE | Aug 1966 | Dutch | Director | 2006-08-21 UNTIL 2006-08-21 | RESIGNED |
BRIAN CHARLES BIRCH | Jul 1958 | New Zealand | Director | 2006-08-04 UNTIL 2006-08-21 | RESIGNED |
ROY JOHN BEDDOWS | Nov 1957 | British | Director | 2006-08-21 UNTIL 2017-03-30 | RESIGNED |
MR RICHARD JOHN VARDY | Jul 1949 | British | Secretary | 2006-08-21 UNTIL 2007-05-11 | RESIGNED |
RICHARD GIBSON SPEAK | Secretary | 2006-08-04 UNTIL 2006-08-21 | RESIGNED | ||
GRAHAM MACKENZIE HORN | Mar 1964 | British | Secretary | 2006-08-21 UNTIL 2006-08-21 | RESIGNED |
JEAN EILEEN FARROW | Dec 1946 | British | Secretary | 2006-07-20 UNTIL 2006-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Investec Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |