THIRD ROODHILL LEASING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Third Roodhill Leasing Limited. The company was founded 57 years ago and was given the registration number 00894567. The firm's registered office is in MANCHESTER. You can find them at Po Box 101, 1 Balloon Street, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	THIRD ROODHILL LEASING LIMITED
Company Number	:	00894567
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 December 1966
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Po Box 101, 1 Balloon Street, Manchester, M60 4EP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Secretariat, 1 Balloon Street, Manchester, United Kingdom, M60 4EP	Secretary	14 February 2019	Active
PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP	Director	30 June 2019	Active
PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP	Director	11 February 2022	Active
1, Angel Square, Manchester, United Kingdom, M60 0AG	Secretary	27 February 2014	Active
Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG	Secretary	19 July 2010	Active
389 Bury Road, Edgworth, Bolton, BL7 0BU	Secretary	13 January 2006	Active
389 Bury Road, Edgworth, Bolton, BL7 0BU	Secretary	-	Active
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL	Secretary	19 December 2014	Active
28 Hazel Road, Altrincham, WA14 1JL	Secretary	11 November 2003	Active
C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP	Secretary	30 March 2015	Active
C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP	Director	23 March 2017	Active
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL	Director	20 August 2015	Active
C/O Governance Department, 5th Floor, New Century House, Manchester, United Kingdom, M60 4ES	Director	25 October 2004	Active
PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP	Director	04 June 2021	Active
Lea End Farm, Stubbins Lane, Chinley, SK23 6EB	Director	17 June 1997	Active
Arnholme, Marshaw Bridge Cragg Vale, Hebden Bridge, HX7 5SY	Director	-	Active
6 Broadwood Close, Disley, Stockport, SK12 2NJ	Director	09 February 1999	Active
High Ghyll Barn, Brackenhurst, Tosside, Wigglesworth, BD23 4SL	Director	31 January 2007	Active
5 The Hamlet, Lostock, Bolton, BL6 4QT	Director	09 February 1999	Active
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES	Director	09 February 1999	Active
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL	Director	18 April 2012	Active
6 Linden Road, Didsbury, Manchester, M20 2QJ	Director	25 October 2004	Active
11 Mayfield Road, Bramhall, Stockport, SK7 1JU	Director	-	Active
2 Dunedin Road, Greenmount, Bury, BL8 4EX	Director	-	Active
26 Swinhoe Place, Hob Hey Lane, Culcheth, WA3 4NE	Director	31 January 2007	Active
56 Leighton Drive, Marple Bridge, Stockport, SK6 5BY	Director	-	Active
C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP	Director	23 March 2017	Active
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES	Director	31 March 2011	Active
Manderley 34 Prestbury Road, Wilmslow, SK9 2LL	Director	-	Active
C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP	Director	20 August 2015	Active
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL	Director	28 June 2014	Active
New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES	Director	10 November 2010	Active
C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP	Director	25 February 2019	Active
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, United Kingdom, M60 0AL	Director	20 August 2015	Active
17 Walnut Lane, Hartford, Northwich, CW8 1QN	Director	25 October 2004	Active

People with Significant Control

The Co-Operative Bank Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Balloon Street, Manchester, England, M4 4BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THIRD ROODHILL LEASING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement