Company information:
Pea Leasing Limited (No: 05882234)
Address: C/O CRITCHLEYS BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP
Status: Liquidation
Incorporated: 20-Jul-2006
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 03-May-2020
Industry Class: 99999 - Dormant Company
Current Director: JAMES STEPHEN COLLINS ( DOB: May-1985 From: Mar-2017 )
Current Secretary: DAVID MILLER ( From: May-2007 )
Resigned Director: ROY JOHN BEDDOWS ( DOB: Nov-1957 From: Aug-2006 To: Mar-2017 )
Resigned Director: BRIAN CHARLES BIRCH ( From: Aug-2006 To: Aug-2006 )
Resigned Director: STEPHEN BLASE ( DOB: Aug-1966 From: Aug-2006 To: Aug-2006 )
Resigned Director: RAYMOND MICHAEL CATT ( DOB: May-1966 From: Aug-2006 To: Aug-2006 )
Resigned Director: KEVIN KIAN MING CHONG ( DOB: Feb-1972 From: Aug-2006 To: Jan-2013 )
Resigned Director: ALISTAIR JAMES CROWTHER ( DOB: Apr-1962 From: Aug-2006 To: Dec-2015 )
Resigned Director: JEAN EILEEN FARROW ( From: Jul-2006 To: Aug-2006 )
Resigned Director: GRAHAM MACKENZIE HORN ( DOB: Mar-1964 From: Aug-2006 To: Aug-2006 )
Resigned Director: MICHAEL RHYS WATKIN STONE ( DOB: Feb-1957 From: Aug-2006 To: Aug-2006 )
Resigned Secretary: JEAN EILEEN FARROW ( From: Jul-2006 To: Aug-2006 )
Resigned Secretary: GRAHAM MACKENZIE HORN ( DOB: Mar-1964 From: Aug-2006 To: Aug-2006 )
Resigned Secretary: RICHARD GIBSON SPEAK ( From: Aug-2006 To: Aug-2006 )
Resigned Secretary: RICHARD JOHN VARDY ( DOB: Jul-1949 From: Aug-2006 To: May-2007 )
Persons of Significant Control:
Investec Bank Plc, London, EC2V 7QP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)