LIMITLESS LEASING GROUP LTD - WARRINGTON


Company Profile Company Filings

Overview

LIMITLESS LEASING GROUP LTD is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
LIMITLESS LEASING GROUP LTD was incorporated 11 years ago on 06/11/2012 and has the registered number: 08282937. The accounts status is TOTAL EXEMPTION SMALL.

LIMITLESS LEASING GROUP LTD - WARRINGTON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2016

Registered Office

1ST FLOOR BANK QUAY HOUSE
WARRINGTON
CHESHIRE
WA1 1NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DYLAN BUSTIN Mar 1995 British Director 2015-09-01 CURRENT
MR ANDREW STUART JAMES KIRWIN Aug 1994 British Director 2016-05-30 UNTIL 2017-06-02 RESIGNED
MR NEIL PETER FASEY Aug 1967 British Director 2012-11-06 UNTIL 2013-01-30 RESIGNED
MR JOHANN DAVID BUSTIN Jan 1967 British Director 2012-11-06 UNTIL 2017-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Johann David Bustin 2016-10-25 1/1967 Newton-Le-Willows   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DREAMERS BED CENTRE LIMITED ASHTON IN MAKERFIELD Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
AJ IMPERIUM LIMITED NEWTON-LE-WILLOWS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LIMITLESS EQUIPMENT AND SPARE PARTS SUPPLIES LTD NEWTON-LE-WILLOWS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46630 - Wholesale of mining, construction and civil engineering machinery
LIMITLESS RECORD LABEL LTD LYNDHURST ENGLAND Dissolved... 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
LIMITLESS_LEASING_GROUP_L - Accounts 2017-09-01 30-11-2016 £3,203 Cash £-34,485 equity
Abbreviated Company Accounts - LIMITLESS LEASING GROUP LTD 2016-08-26 30-11-2015 £3,876 Cash £-4,138 equity

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