* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Leasecontracts Sales Limited (No: 02235529)

Address: WHITEHILL HOUSE, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PE

Status: Active

Incorporated: 24-Mar-1988

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 21-Jul-2020

Industry Class: 45111 - Sale of new cars and light motor vehicles

Current Director: ANTONIO MIGUEL VIEIRA GALVAO CABAÇA ( DOB: Apr-1973   From: Nov-2017  )

Current Director: FRANK LUC FRITZ DE VISSCHER ( DOB: May-1967   From: Jan-2020  )

Current Director: FRANK LUC FRITZ DE VISSCHER ( DOB: May-1967   From: Jan-2020  )

Current Director: FRANK LUC FRITZ DE VISSCHER ( DOB: May-1967   From: Jan-2020  )

Current Director: PAUL LAWRENCE HYNE ( DOB: May-1979   From: May-2017  )

Current Secretary: AMANDA JANE PARSHALL (   From: Dec-2018  )

Resigned Director: ROGER ANDERSON ( DOB: Jan-1943   From: Nov-1995   To: Nov-1996  )

Resigned Director: BART BECKERS ( DOB: Nov-1963   From: Feb-2018   To: Dec-2019  )

Resigned Director: GEOFFREY FREDERICK BECQUE ( DOB: Jan-1943   From: May-1995   To: Nov-1995  )

Resigned Director: MARK ANTHONY BIGGS ( DOB: Sep-1957   From: Nov-2015   To: May-2017  )

Resigned Director: JONATHAN CHARLES BURR ( DOB: Jun-1961   From: Jul-1996   To: Nov-1999  )

Resigned Director: MARK ANDREW CHAPMAN ( DOB: Nov-1967   From: Oct-1998   To: May-2001  )

Resigned Director: MICHAEL FREDERICK COOK ( DOB: Oct-1942   From: Jul-1991   To: Nov-1995  )

Resigned Director: ALESSANDRO PIETRO D'ADDA ( DOB: Mar-1940   From: Jul-1991   To: Nov-1995  )

Resigned Director: BENOIT CLAUDE DILLY ( DOB: Jun-1967   From: Nov-2015   To: Nov-2017  )

Resigned Director: PAUL ANTHONY DUFF ( DOB: Aug-1972   From: Apr-2007   To: Feb-2008  )

Resigned Director: DANIEL FARRAR ( DOB: Mar-1961   From: Nov-1995   To: Jul-1996  )

Resigned Director: HUGH ALAN TAYLOR FITZPATRICK ( DOB: May-1969   From: Jun-2009   To: Sep-2014  )

Resigned Director: TOBY DUNCAN FORD ( DOB: Jan-1971   From: Jan-2010   To: Jan-2011  )

Resigned Director: RICHARD WILLIAM GREEN ( DOB: Sep-1966   From: Sep-2004   To: Jun-2009  )

Resigned Director: STEVEN JOHN HUDDART ( DOB: Jun-1975   From: Sep-2014   To: Dec-2016  )

Resigned Director: JOHN MICHAEL JENKINS ( DOB: Oct-1964   From: Jun-2009   To: Mar-2013  )

Resigned Director: GARY FRANCIS PAUL KILLEEN ( DOB: Jun-1966   From: Apr-2011   To: Jan-2017  )

Resigned Director: PAUL JOHN LOMAS ( DOB: Sep-1964   From: Feb-2008   To: Jun-2009  )

Resigned Director: ANDREW NEIL MARSDEN ( DOB: Jun-1955   From: Apr-2001   To: Oct-2002  )

Resigned Director: STEVEN JOSEPH MCAULEY ( DOB: Jul-1965   From: Feb-2003   To: Jul-2004  )

Resigned Director: WILLIAM HALL MCGIBBON ( DOB: Dec-1956   From: Jun-2008   To: Sep-2011  )

Resigned Director: DARREN MARK MILLARD ( DOB: Aug-1968   From: Jan-2010   To: Sep-2014  )

Resigned Director: PHILLIPPE NOUBEL ( DOB: May-1954   From: Nov-2015   To: Feb-2018  )

Resigned Director: GIRISH PAREKH ( DOB: Apr-1967   From: Oct-2002   To: Jul-2003  )

Resigned Director: MICHAEL JOHN CHRISTOPHER REED ( DOB: Mar-1954   From: Nov-1999   To: Aug-2006  )

Resigned Director: DAVID RICHARD RENDELL ( DOB: Jul-1958   From: Nov-2007   To: Jun-2009  )

Resigned Director: REBECCA JANE SHEPHERD ( DOB: Mar-1978   From: Sep-2014   To: Oct-2016  )

Resigned Director: TIMOTHY JOHN TAYLOR ( DOB: Feb-1955   From: Nov-1995   To: Nov-1998  )

Resigned Director: STEVEN MICHAEL TAYLOR ( DOB: Sep-1959   From: Jan-2000   To: Feb-2003  )

Resigned Director: MASSIMO VILLAMULTEDO ( DOB: May-1968   From: Apr-2007   To: Jun-2008  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: Jan-2004   To: Apr-2007  )

Resigned Secretary: COURTENAY ABBOTT (   From: Sep-2012   To: Nov-2014  )

Resigned Secretary: COBBETTS (SECRETARIAL) LIMITED (   From: Oct-2002   To: Jan-2004  )

Resigned Secretary: MICHAEL FREDERICK COOK ( DOB: Oct-1942   From: Jul-1991   To: Nov-1995  )

Resigned Secretary: ALICIA ESSEX ( DOB: Jan-1965   From: Apr-2007   To: Sep-2012  )

Resigned Secretary: ANN FRENCH (   From: Jun-2011   To: Oct-2015  )

Resigned Secretary: KATHERINE JANE HUTT (   From: Nov-2015   To: Feb-2018  )

Resigned Secretary: PAUL LAWRENCE HYNE (   From: Feb-2018   To: Dec-2018  )

Resigned Secretary: PAUL ROBERT JOHNSON (   From: May-2005   To: Nov-2015  )

Resigned Secretary: SIMON JOHN KERSHAW ( DOB: Sep-1968   From: Nov-2001   To: May-2005  )

Resigned Secretary: IAN ROBERT PATMORE (   From: Mar-1999   To: Nov-2001  )

Resigned Secretary: ZAHRA PEERMOHAMED (   From: Nov-2014   To: Oct-2015  )

Resigned Secretary: DIANE RYLATT ( DOB: Nov-1952   From: Jan-1996   To: May-1999  )

Resigned Secretary: TIMOTHY JOHN TAYLOR ( DOB: Feb-1955   From: Nov-1995   To: Jan-1996  )

Persons of Significant Control:

Arval Uk Leasing Services Limited, Whitehill House, Windmill Hill Whitehill Way, Swindon, SN5 6PE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.