LEASECONTRACTS SALES LIMITED
Company is dissolved
General Information
NAME
LEASECONTRACTS SALES LIMITED
COMPANY NUMBER
02235529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
24/03/1988
(36 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/07/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
01/06/1988
18/03/1992
SUPARENT LIMITED
View all previous names
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2020 | Change in Reg. Office |
| 17/08/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEASECONTRACTS SALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEASECONTRACTS SALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEASECONTRACTS SALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1940 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Born in Oct 1942 |
Resigned | Director&Secretary |
Current: 2 Past: 31 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Feb 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2020 | Change in Reg. Office |
| 17/08/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 24/01/2020 | Frank Luc Fritz De Visscher (926605048) has left the board |
| 24/01/2020 | New Board Member Frank Luc Fritz De Visscher (926335645) Appointed |
| 16/01/2020 | New Board Member Frank Luc Fritz De Visscher (926605048) Appointed |
| 16/12/2019 | Bart Beckers (924346933) has left the board |
| 23/07/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 20/12/2018 | New Company Secretary Amanda Jane Parshall (925358551) Appointed |
| 20/12/2018 | Paul Lawrence Hyne (924345806) has left the board |
| 21/07/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 05/03/2018 | Bart Beckers (924347184) has left the board |
| 05/03/2018 | New Board Member Bart Beckers (924346933) Appointed |
| 26/02/2018 | Katherine Jane Hutt (920284591) has left the board |
| 26/02/2018 | Phillippe Noubel (920284592) has left the board |
| 26/02/2018 | New Company Secretary Paul Lawrence Hyne (924345806) Appointed |
| 26/02/2018 | New Board Member Bart Beckers (924347184) Appointed |
| 06/12/2017 | Benoit Claude Dilly (913781152) has left the board |
| 06/12/2017 | New Board Member Antonio Miguel Vieira Galvao Cabaca (924082221) Appointed |
| 30/09/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 29/05/2017 | Mark Anthony Biggs (920296016) has left the board |
| 29/05/2017 | New Board Member Paul Lawrence Hyne (923220168) Appointed |
| 06/02/2017 | Gary Francis Paul Killeen (908133054) has left the board |
| 14/12/2016 | Steven John Huddart (919154676) has left the board |
| 10/11/2016 | Rebecca Jane Shepherd (919154655) has left the board |
| 10/11/2016 | Change in Reg. Office |
| 11/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | Change in Reg. Office |
| 19/02/2016 | Change in Reg. Office |
| 19/02/2016 | Change in Reg. Office |
| 01/12/2015 | New Board Member Phillippe Noubel (920284592) Appointed |
| 01/12/2015 | Philippe Noubel (920284709) has left the board |
| 26/11/2015 | New Board Member Mark Anthony Biggs (920296016) Appointed |
| 24/11/2015 | Ann French (916150304) has left the board |
| 24/11/2015 | Paul Robert Johnson (910614359) has left the board |
| 24/11/2015 | Zahra Peermohamed (919296747) has left the board |
| 24/11/2015 | New Board Member Benoit Claude Dilly (913781152) Appointed |
| 24/11/2015 | New Company Secretary Katherine Jane Hutt (920284591) Appointed |
| 24/11/2015 | New Board Member Philippe Noubel (920284709) Appointed |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 28/11/2014 | New Company Secretary Zahra Peermohamed (919296747) Appointed |
| 28/11/2014 | Courtenay Abbott (917256063) has left the board |
| 09/10/2014 | Hugh Alan Taylor Fitzpatrick (913940623) has left the board |
| 09/10/2014 | Darren Mark Millard (914891689) has left the board |
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