MOTORLEASE (UK) LIMITED - NORTH FERRIBY
Company Profile | Company Filings |
Overview
MOTORLEASE (UK) LIMITED is a Private Limited Company from NORTH FERRIBY and has the status: Active.
MOTORLEASE (UK) LIMITED was incorporated 21 years ago on 06/08/2002 and has the registered number: 04504933. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/03/2024.
MOTORLEASE (UK) LIMITED was incorporated 21 years ago on 06/08/2002 and has the registered number: 04504933. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/03/2024.
MOTORLEASE (UK) LIMITED - NORTH FERRIBY
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
16 REDCLIFF ROAD
NORTH FERRIBY
NORTH HUMBERSIDE
HU14 3RS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER WALKER | Sep 1966 | British | Director | 2002-08-06 | CURRENT |
JANINE WALKER | British | Secretary | 2008-03-01 | CURRENT | |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-06 UNTIL 2002-08-06 | RESIGNED | ||
RAYMOND JOHN WILKINSON | Aug 1948 | British | Director | 2002-08-06 UNTIL 2003-08-31 | RESIGNED |
PHILIP JOHN WILKINSON | Sep 1975 | British | Director | 2002-08-06 UNTIL 2003-08-31 | RESIGNED |
MRS JUNE WILKINSON | British | Director | 2002-08-06 UNTIL 2003-08-31 | RESIGNED | |
PHILIP JOHN WILKINSON | Sep 1975 | British | Secretary | 2002-08-06 UNTIL 2003-08-31 | RESIGNED |
TREVOR HEMINGWAY | Jan 1956 | British | Secretary | 2003-08-31 UNTIL 2008-02-29 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-06 UNTIL 2002-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Motorlease Holdings Limited | 2023-03-13 | North Ferriby East Yorkshire | Ownership of shares 75 to 100 percent | |
Mr Christopher Walker | 2016-04-06 - 2023-03-13 | 9/1966 | North Ferriby North Humberside |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Janine Walker | 2016-04-06 - 2023-03-13 | 2/1957 | North Ferriby North Humberside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |