NINECO LEASING LIMITED.

dissolved Company number 02414464

Private Limited by Shares · Incorporated on 17th Aug 1989 · Closed on 20th Aug 2019

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SIC code: 64910
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NINECO LEASING LIMITED. is a private limited by shares company based in London. It was incorporated on 17th Aug 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial leasing.

3 Directors View directors

736 Companies at address View all 739 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64910 — Financial leasing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joanne Bagshaw	Secretary	26th Jul 2013	This company	Not recorded	—
Andrew Bartlett	Secretary	13th May 2005	This company	Not recorded	—
Christopher Snailham	Director	1st Oct 2013	This company	British	—

Other companies at this address

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KPMG DELIVERY NETWORK UK OPERATIONS LTD	16856643	14th Nov 2025	active
RIPPYSCALERS LTD	16343139	26th Mar 2025	active
KPMG HOLDING LLP	OC450748	24th Jan 2024	active
KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD	15000838	13th Jul 2023	active
KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 735 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Aug 1989
Company type: Private Limited by Shares
SIC code: 64910
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

17th Aug 1989 Company incorporated
16th Jun 1994 Eric Henbrey resigned as Director
12th Dec 1997 Jeffrey Addison resigned as Director
12th Dec 1997 Peter Lawson resigned as Director
12th Dec 1997 William Mackie appointed as Director
12th Dec 1997 Michael Templeman appointed as Director
12th Dec 1997 Ralph Britton resigned as Secretary
12th Dec 1997 Ian Johnson appointed as Secretary
1st Jul 1998 William Mackie resigned as Director
1st Jul 1998 Clive Austin appointed as Director
17th May 1999 John Kinsella appointed as Director
30th Sep 1999 John Rock resigned as Director
28th Apr 2000 Clive Austin resigned as Director
28th Apr 2000 John Kinsella resigned as Director
28th Apr 2000 Peter Jaques appointed as Director
28th Apr 2000 Andrew Sykes appointed as Director
20th Feb 2001 Susan Cooper appointed as Director
19th Nov 2001 Brian Jones appointed as Director
23rd Nov 2001 Peter Jaques resigned as Director
25th Sep 2002 Susan Cooper resigned as Director
25th Sep 2002 Brian Jones resigned as Director
25th Sep 2002 Andrew Sykes resigned as Director
25th Sep 2002 Michael Templeman resigned as Director
25th Sep 2002 Judith Worthy appointed as Director
25th Sep 2002 Peter Thompson appointed as Director
25th Sep 2002 David Thomas appointed as Director
25th Sep 2002 Ian Johnson resigned as Secretary
25th Sep 2002 Edward Fletcher appointed as Secretary
25th Sep 2002 Rumit Shah appointed as Director
9th Mar 2004 John Oswald Jacobs appointed as Director
22nd Mar 2004 Judith Worthy resigned as Director
22nd Mar 2004 Rajanbabu Sivanithy appointed as Director
4th Oct 2004 Jennifer Burton appointed as Secretary
31st Oct 2004 John Oswald Jacobs resigned as Director
14th Dec 2004 Rumit Shah resigned as Director
10th Jan 2005 Matthew Press appointed as Director
10th Jan 2005 Stuart Macfarlane appointed as Director
17th Mar 2005 Edward Fletcher resigned as Secretary
23rd Mar 2005 Michael Wilson appointed as Director
13th May 2005 Andrew Bartlett appointed as Secretary
13th May 2005 Jennifer Burton resigned as Secretary
13th May 2005 Adam Rutherford appointed as Secretary
17th Jan 2006 Michael Wilson resigned as Director
10th Apr 2006 Nicholas Vasudeva appointed as Director
4th Sep 2006 Matthew Press resigned as Director
4th Sep 2006 Stephen Hoyle appointed as Director
29th Jun 2007 Nicholas Vasudeva resigned as Director
17th Jan 2008 Stuart Macfarlane resigned as Director
17th Jan 2008 Peter Thompson resigned as Director
29th Jan 2008 Mark McGiddy appointed as Director
31st Jan 2009 Stephen Hoyle resigned as Director
3rd Sep 2010 Mark McGiddy resigned as Director
10th Jan 2011 Christopher Goldsbrough appointed as Director
31st Jul 2011 Rajanbabu Sivanithy resigned as Director
12th Jul 2013 Christopher Goldsbrough resigned as Director
26th Jul 2013 Joanne Bagshaw appointed as Secretary
1st Oct 2013 Christopher Snailham appointed as Director
14th Aug 2015 Adam Rutherford resigned as Secretary
30th Nov 2018 David Thomas resigned as Director

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