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 - HARROW

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRO RENT LV LTD HARROW ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED SURREY Active GROUP 86900 - Other human health activities
ELECTRO RENT UK LIMITED HARROW ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CORANWAT LIMITED PINNER ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
LABHIRE LIMITED HARROW Dissolved... DORMANT 74990 - Non-trading company
MICROLEASE FINANCE LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
HAMILTON HALL CONSULTANTS LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
INSTRUMEX LIMITED HARROW Dissolved... DORMANT 74990 - Non-trading company
NEWMIR LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ELECTRONIC SOURCE LIMITED(THE) HARROW Dissolved... DORMANT 74990 - Non-trading company
ELECTRONIC BROKERS LIMITED HARROW Dissolved... DORMANT 74990 - Non-trading company
THE WHITE OAKS CONSULTANCY LIMITED HOOK UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
CF ADVISORY SERVICES LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
LIVINGSTON GROUP LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
CALEDONIA PROPERTY LTD Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
LIVINGSTON ELECTRONIC SERVICES LTD HARROW Dissolved... DORMANT 99999 - Dormant Company
TEST EQUIPMENT ASSET MANAGEMENT LIMITED HARROW Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
R I SOLUTIONS LIMITED MAIDENHEAD Active MICRO ENTITY 66210 - Risk and damage evaluation
MBB ASSOCIATES LTD LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRO RENT LV LTD HARROW ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ELECTRO RENT UK LIMITED HARROW ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MICROLEASE FINANCE LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
HAMILTON HALL CONSULTANTS LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
NEWMIR LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
LIVINGSTON GROUP LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
FARRINGTON DENTAL SERVICES LTD HARROW ENGLAND Active MICRO ENTITY 86230 - Dental practice activities
FOREVER ENTERTAINMENT LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
TNP GROUP LIMITED HARROW ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
TNP ACCESSORIES LIMITED HARROW ENGLAND Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles