Leasedrive Rental Management Limited

General information

Name:

Leasedrive Rental Management Ltd

Office Address:

1 City Square LS1 2AL Leeds

Number: 03860818

Incorporation date: 1999-10-18

Dissolution date: 2019-01-23

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm referred to as Leasedrive Rental Management was established on Mon, 18th Oct 1999 as a private limited company. The firm head office was registered in Leeds on 1 City Square. The address zip code is LS1 2AL. The reg. no. for Leasedrive Rental Management Limited was 03860818. Leasedrive Rental Management Limited had been in business for 20 years up until dissolution date on Wed, 23rd Jan 2019. It has a history in business name changes. Previously the firm had three different names. Up to 2012 the firm was run as Leasedrive Velo Rental Management and up to that point the registered company name was Countrywide Vehicle Management.

The information related to this enterprise's MDs reveals that the last two directors were: Robert B. and Mark P. who were appointed on Mon, 10th Mar 2014.

  • Previous company's names
  • Leasedrive Rental Management Limited 2012-02-07
  • Leasedrive Velo Rental Management Limited 2007-03-12
  • Countrywide Vehicle Management Limited 1999-12-24
  • Gac No.195 Limited 1999-10-18

Company staff

Patrick R.

Role: Secretary

Appointed: 17 July 2017

Latest update: 19 February 2024

Robert B.

Role: Director

Appointed: 10 March 2014

Latest update: 19 February 2024

Mark P.

Role: Director

Appointed: 10 March 2014

Latest update: 19 February 2024

People with significant control

Leasedrive Holdings (Uk) Limited
Address: Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3858489
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 01 November 2018
Confirmation statement last made up date 18 October 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2017/03/31 (AA)
filed on: 11th, December 2017
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
  • 77120 : Renting and leasing of trucks and other heavy vehicles
19
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