LEASEDRIVE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01748180. The registration start date is August 25, 1983. The current status is Active.
Company Number | 01748180 |
Company Name | LEASEDRIVE LIMITED |
Registered Address |
Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1983-08-25 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-11-08 |
Returns Last Update | 2015-10-11 |
Confirmation Statement Due Date | 2021-10-25 |
Confirmation Statement Last Update | 2020-10-11 |
Mortgage Charges | 690 |
Mortgage Outstanding | 18 |
Mortgage Satisfied | 672 |
Information Source | source link |
SIC Code | Industry |
---|---|
45111 | Sale of new cars and light motor vehicles |
64910 | Financial leasing |
77110 | Renting and leasing of cars and light motor vehicles |
96090 | Other service activities n.e.c. |
Address |
NUMBER ONE GREAT EXHIBITION WAY |
Post Town | KIRKSTALL FORGE |
County | LEEDS |
Post Code | LS5 3BF |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
ZENITH OPCO LIMITED | Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom |
ZENITH REMARKETING LIMITED | Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom |
ZENITH EF LIMITED | Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom |
PROVECTA CAR PLAN LIMITED | Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom |
ZENITH VEHICLE CONTRACTS LIMITED | Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom |
VELO LIMITED | Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom |
Entity Name | Office Address |
---|---|
CONTRACT VEHICLES FLEET SERVICES LIMITED | Number One Great Exhibition Way, Kirkstall, Leeds, LS5 3BF, England |
SWEDENCARE UK LTD. | 1 Great Exhibition Way Great Exhibition Way, Kirkstall, Leeds, LS5 3BF, England |
CONTRACT VEHICLES RENTALS LIMITED | Number One Great Exhibition Way, Kirkstall, Leeds, LS5 3BF, England |
ZENAUTO LIMITED | Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom |
ZENITH AUTOMOTIVE HOLDINGS LIMITED | Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom |
ZEUS FINCO LIMITED | Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom |
ZEUS MIDCO LIMITED | Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom |
ZEUS BIDCO LIMITED | Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom |
S I B (HOLDINGS) LIMITED | Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, England |
SCHOFIELD INSURANCE BROKERS LIMITED | Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JONES, Sarah Elizabeth | Secretary (Active) | Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS | / 10 March 2014 |
/ |
|
BUCHAN, Timothy Peter | Director (Active) | Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS | December 1963 / 10 March 2014 |
British / England |
Director |
BUTLER, Robert Alan | Director (Active) | Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS | September 1970 / 10 March 2014 |
British / United Kingdom |
Director |
CONNOR, Mark | Director (Active) | Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS | February 1969 / 23 March 2015 |
British / England |
Operations Director |
GIBSON, Ian Robert | Director (Active) | Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, United Kingdom, LS28 5QS | August 1967 / 6 January 2016 |
British / United Kingdom |
Chief Information Officer |
HUGHES, Ian Munro | Director (Active) | Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS | January 1968 / 23 March 2015 |
British / England |
Commercial Director |
KIRBY, Andrew | Director (Active) | Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS | January 1969 / 23 March 2015 |
British / England |
Commercial Director |
MORAN, Dominic Gerard Patrick | Director (Active) | Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS | December 1964 / 19 March 2013 |
British / United Kingdom |
Company Director |
PHILLIPS, Mark Trevor | Director (Active) | Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS | April 1968 / 10 March 2014 |
British / England |
Director |
BIRD, David Alan | Secretary (Resigned) | Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA | / 28 May 2003 |
/ |
|
PAY, Graham Clive Malcolm | Secretary (Resigned) | 59 Cheylesmore Drive, Camberley, Surrey, GU16 5BN | / |
/ |
|
BIRD, David Alan | Director (Resigned) | Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS | July 1960 / 28 May 2003 |
British / United Kingdom |
Company Director-Secretary |
FARRELL, Sean Patrick | Director (Resigned) | Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS | August 1960 / 10 March 2014 |
British / United Kingdom |
Director |
FLEMING, Paul Scott | Director (Resigned) | Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GA | December 1959 / 18 August 2011 |
British / United Kingdom |
Director |
FOULDS, David Michael | Director (Resigned) | Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS | September 1960 / 1 February 2013 |
British / England |
Financial Director |
GRAHAM, Roderick Neil | Director (Resigned) | Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS | July 1960 / 28 May 2003 |
British / United Kingdom |
Director |
HOWICK, Joseph Anthony | Director (Resigned) | Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS | March 1970 / 1 February 2013 |
British / England |
Rental Management Director |
JOHNSTON, Anthony Maurice | Director (Resigned) | 14 Agars Place, Datchet, Berkshire, SL3 9AH | March 1963 / 20 December 2006 |
British / England |
Director |
PARTRIDGE, Roger Graham | Director (Resigned) | Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA | May 1957 / 19 March 2002 |
British / Berkshire |
Company Director |
PAY, Graham Clive Malcolm | Director (Resigned) | 59 Cheylesmore Drive, Camberley, Surrey, GU16 5BN | May 1946 / |
British / |
Financial Director |
ROBSON, Robert James Bernard | Director (Resigned) | 17 Colburn Avenue, Caterham, Surrey, CR3 6HW | January 1945 / |
British / |
Director |
ROSE, Claudia Giuliana Maria | Director (Resigned) | Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS | June 1966 / 23 March 2015 |
British / England |
Sales Director |
SNEATH, Brian Richard | Director (Resigned) | Yardfield House, Church Lane, Worplesdon, Guildford, Surrey, GU3 3RU | July 1940 / |
British / |
Managing Director |
THOMPSON, Matthew Longstreth | Director (Resigned) | Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, United Kingdom, LS28 5QS | March 1964 / 6 January 2016 |
British / England |
Chief Commercial Officer |
WHITROW, Robert William Guy | Director (Resigned) | Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA | October 1963 / 22 February 2010 |
British / United Kingdom |
Director |
Post Town | KIRKSTALL FORGE |
Post Code | LS5 3BF |
SIC Code | 45111 - Sale of new cars and light motor vehicles |
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