Company Information for

PEA LEASING LIMITED

C/O CRITCHLEYS BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,

Company Registration Number

05882234

Private Limited Company

Liquidation

About Pea Leasing Ltd

PEA LEASING LIMITED was founded on 2006-07-20 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Pea Leasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PEA LEASING LIMITED
Legal Registered Office
C/O CRITCHLEYS BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
OXFORD
OX1 2EP
Other companies in EC2V

Filing Information

Company Number05882234
Date formed2006-07-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2018
Account next due31/12/2019
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsDORMANT
Last Datalog update:
2020-01-12 20:35:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Miller Company Secretary 2007-05-11
James Stephen Collins Director HEAD OF FINANCE 2017-03-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Roy John Beddows Director 2006-08-21 2017-03-30
Alistair James Crowther Director 2006-08-21 2015-12-11
Kevin Kian Ming Chong Director 2006-08-22 2013-01-31
Richard John Vardy Company Secretary 2006-08-21 2007-05-11
Graham Mackenzie Horn Company Secretary 2006-08-21 2006-08-21
Richard Gibson Speak Company Secretary 2006-08-04 2006-08-21
Brian Charles Birch Director 2006-08-04 2006-08-21
Steven Blase Director 2006-08-21 2006-08-21
Raymond Michael Catt Director 2006-08-04 2006-08-21
Graham Mackenzie Horn Director 2006-08-21 2006-08-21
Michael Rhys Watkin Stone Director 2006-08-04 2006-08-21
Jean Eileen Farrow Company Secretary 2006-07-20 2006-08-04
Jean Eileen Farrow Director 2006-07-20 2006-08-04

Related Directorships for David Miller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Miller INVESTEC GRESHAM LIMITEDCompany Secretary 2008-12-19 CURRENT 2008-12-19 Dissolved 2015-01-24
David Miller INVESTEC HOLDINGS (UK) LIMITEDCompany Secretary 2007-05-10 CURRENT 1998-09-23 Dissolved 2015-02-07
David Miller INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITEDCompany Secretary 2007-05-10 CURRENT 1999-01-28 Dissolved 2014-08-15
David Miller GLADEPARK DEVELOPMENTS LIMITEDCompany Secretary 2007-05-10 CURRENT 2000-03-24 Dissolved 2017-06-02
David Miller GUINNESS MAHON HOLDINGS LIMITEDCompany Secretary 2007-05-10 CURRENT 1992-02-10 Liquidation
David Miller INVESTEC HOLDING COMPANY LIMITEDCompany Secretary 2007-05-10 CURRENT 2000-11-09 Active
David Miller INVESTEC GROUP (UK) LIMITEDCompany Secretary 2007-05-10 CURRENT 1988-02-02 Liquidation
David Miller INVESTEC FINANCE LIMITEDCompany Secretary 2007-05-10 CURRENT 2000-11-16 Active
David Miller INVESTEC INVESTMENTS (UK) LIMITEDCompany Secretary 2007-05-10 CURRENT 1925-04-24 Active
David Miller INVESTEC 1 LIMITEDCompany Secretary 2007-05-10 CURRENT 1912-01-10 Active
David Miller INVESTEC (UK) LIMITEDCompany Secretary 2007-05-10 CURRENT 1996-10-02 Active
David Miller INVESTEC HOLDING COMPANY (NOMINEES) LIMITEDCompany Secretary 2007-05-09 CURRENT 1960-08-19 Dissolved 2017-05-09
David Miller INVESTEC BANK PLCCompany Secretary 2007-05-02 CURRENT 1950-12-20 Active
David Miller INVESTEC PLCCompany Secretary 2007-05-02 CURRENT 1998-09-17 Active
David Miller GUINNESS MAHON PENSION FUND TRUSTEES LIMITEDCompany Secretary 2003-02-27 CURRENT 1980-10-28 Liquidation

Related Directorships for James Stephen Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Stephen Collins CF CORPORATE FINANCE LIMITEDDirector 2017-10-18 CURRENT 2005-04-05 Active
James Stephen Collins QUANTUM FUNDING LIMITEDDirector 2017-10-18 CURRENT 2005-04-07 Active