N.T. LEASING LIMITED

N.T. LEASING LIMITED is an active private limited company, incorporated on 4 February 1999. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lake View Drive, Nottingham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. N.T. LEASING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 12 H2O BUSINESS PARK LAKE VIEW DRIVE
Address Line 2	ANNESLEY
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG15 0HT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	04/03/2017
Last Made Up Date	04/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

N.T. LEASING LIMITED

Directors

(The company's officers)

MR MARK DAVID BEARDSLEY

(~53 year old British national)

17 DRUMMOND ROAD, ILKESTON, DERBYSHIRE, DE7 8HA, UK

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 08/01/2013

MR CORNELIS WISS

(~74 year old Dutch national)

MILLSTONES OLD MAIN ROAD, SCAMBLESBY, LINCS, LN11 9XG, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 04/02/1999

ROSS MARTYN WOODWARD

(~45 year old British national)

154 HASSOCKS LANE SOUTH, SHIPLEY, DERBYSHIRE, DE75 7JE, UK

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/01/2013

Shareholders

(Persons of Significant Control)

Mr Ross Martyn Woodward

(~45 year old British national)

154, Hassock Lane South, Shipley, Heanor, DE75 7JE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mark David Beardsley

(~53 year old British national)

17, Drummond Road, Ilkeston, Ilkeston, DE7 5HA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Cornelis Wiss

(~74 year old Dutch national)

43u Georgio Demetrov, Selo Bukovets, Bilza Byaka Slatina, Oblast, Vranchanska, Bulgaria

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

NT INDEPENDENT NETWORKS LIMITED

MR MARK DAVID BEARDSLEY
CORNELIS WISS
ROSS MARTYN WOODWARD

NT VOICE AND DATA SOLUTIONS LIMITED

MR MARK DAVID BEARDSLEY
MR CORNELIS WISS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)