T & L LEASING LIMITED

Profile T & L LEASING LIMITED

Actual on 01.12.2021
Company name
T & L LEASING LIMITED
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Company number
06637613
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 July 2008
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 03 July 2022 due by Sunday, 17 July 2022

Last statement dated Saturday, 03 July 2021

Nature of business (SIC)
64910 - Financial leasing
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Registered office address
7 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESHIRE, UNITED KINGDOM, CHESTER, CH4 9QP
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PSC and Officers T & L LEASING LIMITED

Officers

(as of 20.09.2020)

LEWIS, Paul Conrad
Status: Active
Appointed on: Friday, 14 November 2008
Correspondence address: 7 Hilliards Court, Chester Business Park, Chester, United Kingdom, Cheshire, CH4 9QP
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
SNEWIN, Philip Wilford
Status: Active
Appointed on: Thursday, 01 January 2009
Correspondence address: 7 Hilliards Court, Chester Business Park, Chester, United Kingdom, Cheshire, CH4 9QP
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
MEACHER-JONES & COMPANY LIMITED
Status: Not active
Appointed on: Saturday, 01 April 2017
Resigned on: Friday, 11 May 2018
Correspondence address: 6 St. Johns Court, Vicars Lane, Chester, United Kingdom, CH1 1QE
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 04516868
MEACHER JONES & COMPANY LIMITED
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Friday, 31 March 2017
Correspondence address: 6 St John's Court, Vicars Lane, Chester, United Kingdom, Cheshire, CH1 1QE
Role: Corporate Secretary
Place registered: CHESTER
Registration number: NOT APPLICABLE
ONLINE CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Thursday, 03 July 2008
Correspondence address: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Role: Secretary
ONLINE NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Thursday, 03 July 2008
Correspondence address: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Role: Director
HALLMARK, Darren James
Status: Not active
Appointed on: Friday, 14 November 2008
Resigned on: Tuesday, 02 February 2016
Correspondence address: 6 St John's Court, Vicars Lane, MEACHER-JONES & CO LTD, Chester, England, Cheshire, CH1 1QE
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWIS, Peter Aubrey
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Wednesday, 12 November 2008
Correspondence address: Chadsleigh Castle Gardens, Holt, Wrexham, LL13 9AX
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2021)

Mr Paul Conrad Lewis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Chester, United Kingdom, Cheshire
Nationality: British
Date of birth: October 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Philip Wilford Snewin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Chester, United Kingdom, Cheshire
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent