LEASEDRIVE GROUP LIMITED - LEEDS
Overview
LEASEDRIVE GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
LEASEDRIVE GROUP LIMITED was incorporated 15 years ago on 27/06/2008 and has the registered number: 06632596. The accounts status is FULL.
LEASEDRIVE GROUP LIMITED was incorporated 15 years ago on 27/06/2008 and has the registered number: 06632596. The accounts status is FULL.
LEASEDRIVE GROUP LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
1 CITY SQUARE
LEEDS
LS1 2AL
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 |
---|---|---|---|---|---|
PATRICK JAMES RAWNSLEY | Secretary | 2017-07-17 | CURRENT | ||
MR ROBERT ALAN BUTLER | Sep 1970 | British | Director | 2014-03-10 | CURRENT |
MR MARK TREVOR PHILLIPS | Apr 1968 | British | Director | 2014-03-10 | CURRENT |
MR RICHARD EDWARD MARCEL STEWART | Jun 1972 | British | Director | 2008-08-29 UNTIL 2013-02-01 | RESIGNED |
SARAH ELIZABETH JONES | Secretary | 2014-03-10 UNTIL 2017-06-30 | RESIGNED | ||
MR ROGER GRAHAM PARTRIDGE | May 1957 | British | Director | 2008-08-29 UNTIL 2012-10-23 | RESIGNED |
MR PETER ADAM ERNEST OPPERMAN | Feb 1961 | British | Director | 2008-08-29 UNTIL 2013-12-06 | RESIGNED |
MR SIMON WILLIAM LYALL-COTTLE | Sep 1975 | British | Director | 2013-12-06 UNTIL 2015-01-05 | RESIGNED |
MR SANJEEV SHARMA | Jun 1975 | British | Director | 2008-06-27 UNTIL 2008-08-05 | RESIGNED |
MR ALEXANDER NEVILLE SNODGRASS | Dec 1980 | British | Director | 2012-02-25 UNTIL 2013-12-06 | RESIGNED |
ROBERT WILLIAM GUY WHITROW | Oct 1963 | British | Director | 2010-02-22 UNTIL 2012-10-24 | RESIGNED |
MATTHEW LONGSTRETH THOMPSON | Mar 1964 | British | Director | 2016-01-06 UNTIL 2017-01-06 | RESIGNED |
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2008-06-27 UNTIL 2008-08-05 | RESIGNED | ||
MR KEVAN PAUL LEGGETT | Mar 1964 | British | Director | 2008-08-29 UNTIL 2013-12-06 | RESIGNED |
RODERICK NEIL GRAHAM | Jul 1960 | British | Director | 2008-08-29 UNTIL 2014-07-31 | RESIGNED |
MR DAVID ALAN BIRD | Jul 1960 | British | Director | 2008-08-05 UNTIL 2014-07-31 | RESIGNED |
MR TIMOTHY PETER BUCHAN | Dec 1963 | British | Director | 2014-03-10 UNTIL 2017-01-19 | RESIGNED |
MR PAUL SCOTT FLEMING | Dec 1959 | British | Director | 2011-08-18 UNTIL 2014-02-27 | RESIGNED |
MR ANDREW RONALD LAND | May 1972 | British | Director | 2013-12-06 UNTIL 2017-03-31 | RESIGNED |
MR DAVID MICHAEL FOULDS | Sep 1960 | British | Director | 2013-02-01 UNTIL 2014-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zenith Acquisitionco 2 Limited | 2017-06-29 | Kirkstall Forge Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |