Company information:
Valley Rail Leasing No.1 Limited (No: 11587362)
Address: 100 LIVERPOOL STREET, LONDON, EC2M 2AT, UNITED KINGDOM
Status: Active
Incorporated: 25-Sep-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 64910 - Financial leasing
Current Director: LAWRENCE JAMES BUTCHER ( DOB: Dec-1968 From: Sep-2018 )
Current Director: LAWRENCE JAMES BUTCHER ( DOB: Dec-1968 From: Sep-2018 )
Current Director: LAWRENCE JAMES BUTCHER ( DOB: Dec-1968 From: Sep-2018 )
Current Director: JULIAN AUREL CHRISTOPHER COX ( DOB: Jun-1960 From: Mar-2024 )
Current Director: DAVID MICHAEL JORDAN ( DOB: Mar-1973 From: Mar-2024 )
Current Director: ALAN EDWARD LOWE ( DOB: Jan-1968 From: Mar-2024 )
Current Director: ANTONY EDWARD MITTON ( DOB: Sep-1967 From: Sep-2018 )
Current Director: ANTONY EDWARD MITTON ( DOB: Sep-1967 From: Sep-2018 )
Current Director: DAVID ALLEN WARD ( DOB: Sep-1956 From: Oct-2018 )
Resigned Director: TAKASHI ABE ( DOB: Dec-1975 From: Nov-2023 To: Mar-2024 )
Resigned Director: LEE LAWRENCE BARNSLEY ( DOB: Feb-1960 From: Oct-2018 To: Nov-2023 )
Resigned Director: NAOYUKI ICHIKAWA ( DOB: Jun-1974 From: Aug-2022 To: Jan-2024 )
Resigned Director: ANTONY EDWARD MITTON ( DOB: Sep-1967 From: Sep-2018 To: Mar-2024 )
Resigned Director: MARK JEREMY RUTHERFORD ( DOB: Jul-1965 From: Oct-2018 To: Aug-2022 )
Resigned Director: DAVID ALLEN WARD ( DOB: Sep-1956 From: Oct-2018 To: Jun-2019 )
Persons of Significant Control:
Smbc Leasing (Uk) Limited, 100 Liverpool Street, London, EC2M 2AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-25, Ceased: 2024-03-13)