IBSTOCK LEASING LIMITED - IBSTOCK
Company Profile | Company Filings |
Overview
IBSTOCK LEASING LIMITED is a Private Limited Company from IBSTOCK and has the status: Dissolved - no longer trading.
IBSTOCK LEASING LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05378321. The accounts status is FULL.
IBSTOCK LEASING LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05378321. The accounts status is FULL.
IBSTOCK LEASING LIMITED - IBSTOCK
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
LEICESTER ROAD
IBSTOCK
LEICESTERSHIRE
LE67 6HS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2022 | 14/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRIS MARK MCLEISH | Jul 1970 | British | Director | 2019-08-01 | CURRENT |
MR NICHOLAS DAVID MARTIN GILES | Secretary | 2019-11-08 | CURRENT | ||
SHOOSMITHS SECRETARIES LIMITED | Corporate Director | 2005-02-28 UNTIL 2005-04-18 | RESIGNED | ||
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2005-02-28 UNTIL 2005-04-26 | RESIGNED | ||
SHOOSMITHS DIRECTORS LIMITED | Corporate Secretary | 2005-04-18 UNTIL 2005-04-26 | RESIGNED | ||
MR KEVIN JOHN SIMS | Jul 1961 | British | Director | 2010-12-31 UNTIL 2019-08-31 | RESIGNED |
MR KEITH FREDERICK RONALD MORTON | Sep 1954 | British | Director | 2005-04-27 UNTIL 2010-12-31 | RESIGNED |
MR STEPHEN PHILIP HARDY | Jan 1948 | British | Director | 2010-12-31 UNTIL 2014-12-11 | RESIGNED |
MR GEOFFREY RONALD BULL | Jun 1953 | British | Director | 2005-04-26 UNTIL 2011-04-08 | RESIGNED |
MR ANGUS WILLIAM BENNION | Mar 1967 | British | Director | 2015-01-26 UNTIL 2022-05-06 | RESIGNED |
MR ALLAN AUSTIN | Jun 1952 | British | Director | 2011-04-08 UNTIL 2014-06-30 | RESIGNED |
MRS SHAMSHAD KHALFEY | Secretary | 2015-06-01 UNTIL 2016-04-22 | RESIGNED | ||
MR STEPHEN PHILIP HARDY | Jan 1948 | British | Secretary | 2005-04-26 UNTIL 2014-12-11 | RESIGNED |
MR ROBERT DOUGLAS | Secretary | 2016-04-22 UNTIL 2019-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ibstock Plc | 2016-04-06 | Ibstock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |