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Universal Leasing Limited (No: 05389929)

Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM

Status: Active

Incorporated: 03-Nov-2005

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 25-Mar-2025

Industry Class: 64910 - Financial leasing

Current Director: JAMES EDWARD ERNEST FROST ( DOB: Mar-1963   From: Jul-2008  )

Current Director: MICHAEL RICHARD HUGHES ( DOB: Nov-1957   From: Mar-2005  )

Current Secretary: JAMES EDWARD ERNEST FROST ( DOB: Mar-1963   From: Mar-2005  )

Current Secretary: VISTRA COMPANY SECRETARIES LIMITED (   From: Jan-2006  )

Resigned Director: TIMOTHY PHILIP CANHAM ( DOB: Jun-1962   From: Sep-2005   To: Oct-2007  )

Resigned Director: PETER MATTHEW DOBSON ( DOB: Aug-1964   From: Jun-2007   To: Apr-2010  )

Resigned Director: TILL ERGENZINGER (   From: Mar-2005   To: Dec-2008  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Mar-2005   To: Mar-2005  )

Resigned Director: MARTIN PARSONS ( DOB: Jan-1971   From: Apr-2008   To: Feb-2010  )

Resigned Director: MICHAEL RODGERS ( DOB: Mar-1963   From: Jun-2007   To: Mar-2010  )

Resigned Director: DAVID JAMES WOOLDRIDGE ( DOB: Jul-1960   From: Mar-2005   To: Jun-2018  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-2005   To: Mar-2005  )

Persons of Significant Control:

Mr James Edward Ernest Frost, Chambers Business Centre Chapel Road, Oldham, OL8 4QQ: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr David James Wooldridge, Chambers Business Centre Chapel Road, Oldham, OL8 4QQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-29)

Mr Michael Richard Hughes, Chambers Business Centre Chapel Road, Oldham, OL8 4QQ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mrs Marjorie Frost, Rosecopse Amersham Road, Beaconsfield, Buckinghamshire, HP9 2EL: Ownership of shares – More than 50% but less than 75% (Notified: 2019-05-28, Ceased: 2022-12-16)

Company Accounts Summary (£)

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