MCCORQUODALE LEASING LIMITED

Profile MCCORQUODALE LEASING LIMITED

Actual on 01.04.2020
Company name
MCCORQUODALE LEASING LIMITED
copy
copied
Company number
00005279
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 08 February 1871
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 20 June 2020 due by Friday, 03 July 2020

Last statement dated Thursday, 20 June 2019

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
100 CAPABILITY GREEN, BEDFORDSHIRE, ENGLAND, LUTON, LU1 3LG
copy
copied

PSC and Officers MCCORQUODALE LEASING LIMITED

Officers

(as of 18.09.2020)

B-R SECRETARIAT LIMITED
Status: Active
Correspondence address: England, Bedfordshire, Luton, LU1 3LG, 100 Capability Green
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 957946
HOCKEN, Philip James
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: England, Bedfordshire, Luton, LU1 3LG, 100 Capability Green
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Vice President
Country of residence: England
PEACHEY, Richard John
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: England, Bedfordshire, Luton, LU1 3LG, 100 Capability Green
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GIBSON, David William
Status: Not active
Resigned on: Friday, 30 September 2016
Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Solicitor
Country of residence: England
BULL, Stuart Alan
Status: Not active
Resigned on: Tuesday, 01 October 2013
Correspondence address: Wingletang Old Farm Road, Middlesex, Hampton, TW12 3RJ
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BOWMER, Christopher Kenneth John
Status: Not active
Resigned on: Tuesday, 19 September 2006
Correspondence address: 114 Burdon Lane, Surrey, Cheam, SM2 7DA
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Chartered Management Accountant
DRUMMOND, Christopher James
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Wednesday, 30 November 2016
Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.10.2020)

Rexam Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bedfordshire, Luton, 100 Capability Green
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors