MICROLEASE EUROPE LIMITED - HARROW
Company Profile | Company Filings |
Overview
MICROLEASE EUROPE LIMITED is a Private Limited Company from HARROW and has the status: Dissolved - no longer trading.
MICROLEASE EUROPE LIMITED was incorporated 45 years ago on 24/05/1979 and has the registered number: 01422853. The accounts status is DORMANT.
MICROLEASE EUROPE LIMITED was incorporated 45 years ago on 24/05/1979 and has the registered number: 01422853. The accounts status is DORMANT.
MICROLEASE EUROPE LIMITED - HARROW
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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 |
---|---|---|
28 / 2 | 28/02/2020 |
Registered Office
UNIT 1 WAVERLEY BUSINESS PARK
HARROW
HA1 4TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2020 | 30/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY LUPTON WILKINSON | Jan 1975 | American | Director | 2020-01-06 | CURRENT |
NIGEL FORBES RENNIE | Jul 1960 | British | Director | 2020-01-06 | CURRENT |
JONATHAN C WATSON | Nov 1984 | American | Director | 2020-01-06 | CURRENT |
ROMANA-MANUELA MANUELA MURPHY | May 1978 | Romanian | Director | 2020-01-06 | CURRENT |
MS SHERYL ANNE TYE | Aug 1957 | British | Director | 2000-12-14 UNTIL 2003-02-20 | RESIGNED |
MR ANTHONY NORMAN OLLIS | Feb 1959 | English | Secretary | 1995-10-25 UNTIL 2000-10-31 | RESIGNED |
PAUL DAVID RENNIE | Nov 1957 | British | Secretary | 1995-05-26 UNTIL 1995-10-25 | RESIGNED |
MR PAUL ALEXANDER SMITH | Aug 1965 | British | Secretary | 2000-11-16 UNTIL 2017-08-04 | RESIGNED |
MR KENNETH GORDON STONE | Jan 1948 | British | Secretary | RESIGNED | |
MR JOHN JOSEPH HAFFERTY | Jul 1956 | American | Director | 2018-01-25 UNTIL 2019-02-27 | RESIGNED |
MR PAUL ALEXANDER SMITH | Aug 1965 | British | Director | 2009-09-09 UNTIL 2017-08-04 | RESIGNED |
DAVID CAIE RENNIE | May 1925 | British | Director | RESIGNED | |
CLIFFORD SAMUEL PERKINS | Mar 1953 | British | Director | 1999-07-15 UNTIL 2000-03-01 | RESIGNED |
MICHAEL BANNON | Sep 1961 | British | Director | 1999-07-15 UNTIL 2000-02-11 | RESIGNED |
MR NIGEL BROWN | Dec 1957 | British | Director | 1999-07-15 UNTIL 2002-04-12 | RESIGNED |
MR NIGEL BROWN | Dec 1957 | British | Director | 2006-06-23 UNTIL 2020-01-06 | RESIGNED |
PAUL DAVID RENNIE | Nov 1957 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Microlease Plc | 2016-04-06 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MICROLEASE EUROPE LIMITED | 2021-01-23 | 28-02-2020 | £2 equity |
Dormant Company Accounts - MICROLEASE EUROPE LIMITED | 2019-11-13 | 28-02-2019 | £2 Cash £2 equity |
Dormant Company Accounts - MICROLEASE EUROPE LIMITED | 2018-09-14 | 28-02-2018 | £2 Cash £2 equity |