About

Registered Number: 06068980
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Suite B, Business Development Center Stafford Park 4, Stafford Park Industrial Estate, Telford, Shropshire, TF3 3BA,

 

Established in 2007, 121 Leasing Ltd have registered office in Shropshire, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 4 directors listed as Wilson, John David, Charles, Lynne Susan, Osborne, David, Coates, Ben Matthew for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, John David 26 January 2007 - 1
COATES, Ben Matthew 01 November 2007 08 April 2008 1
Secretary Name Appointed Resigned Total Appointments
CHARLES, Lynne Susan 26 January 2007 01 March 2007 1
OSBORNE, David 01 March 2007 30 December 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John David Wilson/
1956-08
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 17 October 2019
AD01 - Change of registered office address 28 January 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 26 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2011
AD04 - Change of location of company records to the registered office 26 January 2011
AD01 - Change of registered office address 26 January 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 27 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2010
AD01 - Change of registered office address 27 January 2010
AA - Annual Accounts 30 November 2009
123 - Notice of increase in nominal capital 12 February 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 26 November 2008
225 - Change of Accounting Reference Date 02 November 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
363a - Annual Return 13 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 February 2008
353 - Register of members 13 February 2008
287 - Change in situation or address of Registered Office 13 February 2008
225 - Change of Accounting Reference Date 13 February 2008
288a - Notice of appointment of directors or secretaries 13 February 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
288a - Notice of appointment of directors or secretaries 05 November 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.