ANGEL LOCOMOTIVE LEASING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANGEL LOCOMOTIVE LEASING LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANGEL LOCOMOTIVE LEASING LIMITED was incorporated 26 years ago on 15/06/1998 and has the registered number: 03581554. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ANGEL LOCOMOTIVE LEASING LIMITED was incorporated 26 years ago on 15/06/1998 and has the registered number: 03581554. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ANGEL LOCOMOTIVE LEASING LIMITED - LONDON
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
123 VICTORIA STREET
LONDON
SW1E 6DE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLAIRE GARCIA | Secretary | 2023-01-17 | CURRENT | ||
MR MALCOLM BROWN | Mar 1967 | British | Director | 2020-07-13 | CURRENT |
MR MATTHEW JAMES PROSSER | May 1972 | British | Director | 2019-07-23 | CURRENT |
MR ALAN EDWARD LOWE | Jan 1968 | British | Director | 2012-05-29 | CURRENT |
MR DAVID MICHAEL JORDAN | Mar 1973 | British | Director | 2018-08-01 | CURRENT |
NOROSE LIMITED | Corporate Nominee Director | 1998-06-15 UNTIL 1998-06-26 | RESIGNED | ||
MR ALAN LOWE | Secretary | 2022-06-21 UNTIL 2023-01-17 | RESIGNED | ||
MISS CLAIRE SMITH | Dec 1972 | British | Secretary | 2009-06-23 UNTIL 2016-10-18 | RESIGNED |
CLAIRE ELIZABETH SYKES | Sep 1972 | British | Secretary | 1998-06-26 UNTIL 1998-06-30 | RESIGNED |
NORTON ROSE LIMITED | Corporate Nominee Director | 1998-06-15 UNTIL 1998-06-26 | RESIGNED | ||
ALAN LOWE | Secretary | 2016-10-18 UNTIL 2017-09-25 | RESIGNED | ||
MS LOUISE MARGARET ODDY | Jun 1954 | British | Secretary | 1998-06-30 UNTIL 2009-06-23 | RESIGNED |
MRS NESHA HOLAS | Secretary | 2017-09-25 UNTIL 2022-06-21 | RESIGNED | ||
MR KEVIN GEORGE TRIBLEY | Jan 1963 | British | Director | 2009-06-23 UNTIL 2020-09-01 | RESIGNED |
MR GEORGE LYNN | Jul 1955 | British | Director | 1998-06-30 UNTIL 2012-07-04 | RESIGNED |
MR JOHN VALE | Oct 1950 | British | Director | 1998-08-07 UNTIL 2001-08-21 | RESIGNED |
MR ROBERT EDWARD VERRION | Oct 1952 | British | Director | 2008-08-05 UNTIL 2009-08-04 | RESIGNED |
JONATHAN MICHAEL SWEETMAN | Jan 1951 | British | Director | 1998-06-30 UNTIL 2001-08-21 | RESIGNED |
CLAIRE ELIZABETH SYKES | Sep 1972 | British | Director | 1998-06-26 UNTIL 1998-06-30 | RESIGNED |
PETER JOHN RIGBY | Jan 1948 | British | Director | 1998-08-07 UNTIL 2001-08-21 | RESIGNED |
ARTHUR BRYAN MARTIN | Jul 1928 | British | Director | 1998-08-07 UNTIL 1999-05-31 | RESIGNED |
MS LOUISE MARGARET ODDY | Jun 1954 | British | Director | 1998-06-30 UNTIL 2009-06-25 | RESIGNED |
DR JOHN DENYS CHARLES ANSTICE PRIDEAUX | Aug 1944 | British | Director | 1998-08-07 UNTIL 2001-08-21 | RESIGNED |
MR TIM RICHARD DUGHER | Sep 1959 | British | Director | 2009-08-03 UNTIL 2011-03-31 | RESIGNED |
IAIN ARTHUR HOUSTON | Feb 1949 | British | Director | 1998-08-07 UNTIL 2001-08-21 | RESIGNED |
MR MARK ANDREW HICKS | Feb 1967 | British | Director | 2011-03-31 UNTIL 2019-07-23 | RESIGNED |
LISA ENTWISTLE | Oct 1969 | British | Director | 1998-06-26 UNTIL 1998-06-30 | RESIGNED |
MR MALCOLM BROWN | Mar 1967 | British | Director | 2009-08-03 UNTIL 2018-07-31 | RESIGNED |
ALLAN CHARLES BAKER | Mar 1947 | British | Director | 1998-08-07 UNTIL 2001-08-21 | RESIGNED |
MR HAYDN TURNER ABBOTT | May 1949 | British | Director | 1999-11-17 UNTIL 2008-08-05 | RESIGNED |
NORTON ROSE LIMITED | Corporate Nominee Secretary | 1998-06-15 UNTIL 1998-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Angel Trains Ltd | 2017-06-26 | London | Ownership of shares 75 to 100 percent |