Second Roodhill Leasing Limited
00964925
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 01/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 4 other boards
secretary · Since 01/10/2025
Mr Andrew Geoffrey Norris
director · Since 07/07/2026
BRITISH · UNITED KINGDOM · Age 54
secretary · Since 01/10/2025
Former
director · Resigned 30/04/1993
director · Resigned 17/06/1997
director · Resigned 09/02/1999
director · Resigned 09/02/1999
director · Resigned 01/02/2002
director · Resigned 11/06/2002
director · Resigned 25/10/2002
secretary · Resigned 11/11/2003
director · Resigned 25/10/2004
director · Resigned 05/11/2004
secretary · Resigned 13/01/2006
director · Resigned 31/01/2007
director · Resigned 31/01/2007
director · Resigned 13/06/2007
director · Resigned 31/12/2009
secretary · Resigned 19/07/2010
director · Resigned 31/03/2011
director · Resigned 18/04/2012
director · Resigned 04/06/2013
director · Resigned 21/06/2013
secretary · Resigned 27/02/2014
director · Resigned 27/06/2014
secretary · Resigned 19/12/2014
secretary · Resigned 30/03/2015
director · Resigned 20/08/2015
director · Resigned 06/01/2017
director · Resigned 10/03/2017
director · Resigned 23/03/2017
director · Resigned 01/02/2019
secretary · Resigned 14/02/2019
director · Resigned 30/06/2019
director · Resigned 30/06/2019
director · Resigned 01/12/2020
director · Resigned 04/06/2021
director · Resigned 11/02/2022
director · Resigned 31/03/2025
secretary · Resigned 01/10/2025
director · Resigned 13/04/2026
Persons with Significant Control
The Co-Operative Bank Plc
1, Balloon Street, Manchester, M4 4BE
Reg: 990937 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
1 BALLOON STREET
MANCHESTER