KEY LEASING LIMITED - ALTRINCHAM

Company Profile

Overview

KEY LEASING LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
KEY LEASING LIMITED was incorporated 43 years ago on 06/06/1980 and has the registered number: 01500252. The accounts status is FULL and accounts are next due on 30/09/2024.

KEY LEASING LIMITED - ALTRINCHAM

This company is listed in the following categories:
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 / 12	31/12/2022	30/09/2024

Registered Office

3RD FLOOR

ALTRINCHAM

CHESHIRE

WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
29/06/2023	13/07/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
OAKWOOD CORPORATE SECRETARY LIMITED			Corporate Secretary	2009-11-01	CURRENT
ANDREW THOMAS PETER BUDGE	Nov 1973	British	Director	2023-12-18	CURRENT
MR PAUL STEWART GIRLING	Oct 1978	British	Director	2019-05-01	CURRENT
ANDREW JAMES WAY	Aug 1971	British	Director	2003-06-11 UNTIL 2007-10-01	RESIGNED
PAUL WHICK	Mar 1948	British	Director	1994-03-17 UNTIL 1996-10-01	RESIGNED
HELEN ELIZABETH WARD	Dec 1976	British	Director	2009-06-22 UNTIL 2010-03-01	RESIGNED
TIMMY JOE TUSCAI	Mar 1958	American	Director	2001-08-16 UNTIL 2003-06-11	RESIGNED
MR MALCOLM ERIC TAYLOR	Aug 1948	British	Director		RESIGNED
PHILIP TABB	Aug 1975	British	Director	2007-02-12 UNTIL 2009-06-22	RESIGNED
KEVIN THOMAS GRIFFIN	Apr 1970	Irish	Director	2013-11-19 UNTIL 2017-04-28	RESIGNED
NEIL CAMPBELL SMITH	Jun 1969	British	Director	2013-11-19 UNTIL 2017-06-14	RESIGNED
ROBERT ANTHONY SMITS	Jan 1956	Dutch	Director	1997-08-21 UNTIL 1999-07-30	RESIGNED
MR PETER DAVID PHILLIPS	Nov 1956	British	Director		RESIGNED
GIRISH PAREKH	Apr 1967	British	Director	2003-06-11 UNTIL 2007-02-09	RESIGNED
MR SHAHRYAR MUFTI	Jun 1976	British	Director	2017-03-30 UNTIL 2023-12-18	RESIGNED
MALACHY MCENROE	May 1965	Irish	Director	2009-06-22 UNTIL 2013-11-19	RESIGNED
EILEEN FRANCES MANNION	Dec 1970	British	Director	2007-02-12 UNTIL 2009-01-06	RESIGNED
JACOB VAN LEENAN	Aug 1952	Canadian	Director	1996-10-01 UNTIL 1998-10-31	RESIGNED
MR STEVEN MARTIN LANDAU	Dec 1949	British	Director	2004-03-30 UNTIL 2007-02-14	RESIGNED
HANS ARIE RIEDIJK	Nov 1945	Dutch	Director	1996-10-01 UNTIL 1999-12-03	RESIGNED
ANDREW WINLOW	Apr 1971	British	Director	2009-06-22 UNTIL 2011-08-31	RESIGNED
MR PAUL REGINALD WRIGHT	Apr 1938		Secretary		RESIGNED
JOHN WILFRED JAMES COLLINS	Jan 1930		Secretary	1993-07-26 UNTIL 1996-01-02	RESIGNED
DAVID JAMES CALLEAR	Jan 1954	British	Director		RESIGNED
HSE SECRETARIES LIMITED			Corporate Secretary	1996-01-02 UNTIL 2000-04-16	RESIGNED
TRAF SHELF (NOMINEES) LIMITED			Corporate Secretary	2000-04-17 UNTIL 2004-01-22	RESIGNED
JONATHAN LAWRENCE JOHN GATT	Jul 1981	Maltese	Director	2017-03-30 UNTIL 2022-02-11	RESIGNED
TIMOTHY WILLIAM FOX	Apr 1949	British	Director		RESIGNED
ROBERT ALAIN FAST	Dec 1956	American	Director	2009-06-22 UNTIL 2013-11-19	RESIGNED
STEPHEN ELLISON	Oct 1955	British	Director	1997-08-21 UNTIL 2002-02-27	RESIGNED
BARRY STANLEY DESANTIS	Jul 1939	American	Director	1996-10-01 UNTIL 1997-08-21	RESIGNED
KAREN ANN DELAMORE	Apr 1962	British	Director	2009-01-06 UNTIL 2013-11-19	RESIGNED
CARL MARK D'AMMASSA	Oct 1973	British	Director	2009-01-06 UNTIL 2009-06-22	RESIGNED
ANDREW BURNS	Jul 1957	British	Director	1996-09-01 UNTIL 2001-12-14	RESIGNED
LAWRENCE E WEISHEIT	Sep 1938	American	Director	1993-07-26 UNTIL 1995-01-31	RESIGNED
PAUL BRACKENRIDGE	Feb 1967	British	Director	1996-09-01 UNTIL 1997-08-21	RESIGNED
ADRIAN HUGH BIRCHENOUGH	Apr 1957	British	Director	1994-03-17 UNTIL 1996-08-01	RESIGNED
PAUL LAURENCE BEADLE	Sep 1969	British	Director	2009-06-22 UNTIL 2013-11-19	RESIGNED
MR JONATHAN ANDREW	Oct 1964	British	Director	1996-09-01 UNTIL 1999-11-24	RESIGNED
ROBERT M AGANS	Jan 1944	American	Director	1993-07-26 UNTIL 1997-02-17	RESIGNED
RICHARD JAMES GRANT	Jul 1949	British	Director	2000-10-05 UNTIL 2007-02-14	RESIGNED
NORRIS ANDREW GELDARD	May 1965	British	Director	2019-05-01 UNTIL 2021-07-21	RESIGNED
RAYMOND WILLIAM THOMAS HILL	Jan 1940	British	Director		RESIGNED
A G SECRETARIAL LIMITED			Corporate Secretary	2004-01-23 UNTIL 2009-10-31	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Ige Usa Investments Limited	2023-04-28		Altrincham Cheshire	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Ge Capital Investments	2017-03-15 - 2023-04-28		Altrincham Cheshire	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
GE CAPITAL EMEA SERVICES LIMITED	ALTRINCHAM UNITED KINGDOM	Active	FULL	96090 - Other service activities n.e.c.
GE CAPITAL EQUIPMENT SERVICES LIMITED	LONDON	Dissolved...	FULL	77320 - Renting and leasing of construction and civil engineering machinery and equipment
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED	LONDON	Dissolved...	FULL	62090 - Other information technology service activities
GE ESE UK LIMITED	LONDON	Dissolved...	FULL	82990 - Other business support service activities n.e.c.
GECC UK	LONDON	Dissolved...	FULL	64999 - Financial intermediation not elsewhere classified
T.I.P. EUROPE LIMITED	LONDON	...	FULL	52103 - Operation of warehousing and storage facilities for land transport activities
GE CAPITAL SIGMA HOLDING LTD	ALTRINCHAM UNITED KINGDOM	Active	FULL	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GE CAPITAL TLS LTD	LONDON	Dissolved...	FULL	96090 - Other service activities n.e.c.
BARCOM LIMITED	LONDON	Dissolved...	FULL	74990 - Non-trading company
GE CAPITAL RAIL SERVICES LIMITED	LONDON	Dissolved...	FULL	49100 - Passenger rail transport, interurban
GE CAPITAL CORPORATION (HOLDINGS)	LONDON	Dissolved...	FULL	70100 - Activities of head offices
GE CAPITAL RAIL LIMITED	LONDON	Dissolved...	FULL	77120 - Renting and leasing of trucks and other heavy vehicles
IGE USA INVESTMENTS LIMITED	ALTRINCHAM	Active	FULL	70100 - Activities of head offices
GE CAPITAL INVESTMENTS	LONDON	...	FULL	66190 - Activities auxiliary to financial intermediation n.e.c.
GE FINANCIAL INVESTMENTS	ALTRINCHAM	Active	FULL	45111 - Sale of new cars and light motor vehicles
GE CAPITAL FINANCE	LONDON	...	FULL	96090 - Other service activities n.e.c.
GE CAPITAL SHARED SERVICES EUROPE LIMITED	LONDON	Dissolved...	FULL	82990 - Other business support service activities n.e.c.
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED	ALTRINCHAM UNITED KINGDOM	Active	FULL	70100 - Activities of head offices
GE CAPITAL INTERNATIONAL LIMITED	LONDON	...	FULL	70100 - Activities of head offices

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
MISP HOLDINGS LIMITED	ALTRINCHAM UNITED KINGDOM	Active	MICRO ENTITY	47782 - Retail sale by opticians
ICP INDUSTRIAL EUROPE LIMITED	ALTRINCHAM UNITED KINGDOM	Active	GROUP	64209 - Activities of other holding companies n.e.c.
MIRAGON CAPITAL LTD	ALTRINCHAM UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	70229 - Management consultancy activities other than financial management
EYETECH INTERNATIONAL LTD	ALTRINCHAM UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	46510 - Wholesale of computers, computer peripheral equipment and software
FRESH CHERRIES LIMITED	ALTRINCHAM UNITED KINGDOM	Active	DORMANT	46310 - Wholesale of fruit and vegetables
MOBI VAS LIMITED	ALTRINCHAM UNITED KINGDOM	Active	FULL	61900 - Other telecommunications activities
MAGNOLIA LEAF NOMINEE LIMITED	ALTRINCHAM UNITED KINGDOM	Active	DORMANT	64209 - Activities of other holding companies n.e.c.
MAGNOLIA TREE GP LIMITED	ALTRINCHAM UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	64209 - Activities of other holding companies n.e.c.
MCL ICON UNIT 2 PROPCO LIMITED	ALTRINCHAM UNITED KINGDOM	Active	FULL	68209 - Other letting and operating of own or leased real estate
HELIUM MIRACLE 300 LIMITED	ALTRINCHAM UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	99999 - Dormant Company