GRENKE LEASING LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
GRENKE LEASING LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
GRENKE LEASING LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04539806. The accounts status is FULL and accounts are next due on 30/09/2024.
GRENKE LEASING LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04539806. The accounts status is FULL and accounts are next due on 30/09/2024.
GRENKE LEASING LIMITED - GUILDFORD
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR ,2 LONDON SQUARE
GUILDFORD
GU1 1UN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN SPURR | Apr 1959 | British | Director | 2010-01-05 | CURRENT |
| MR DAVID HORTON-KNIGHTS | Jan 1966 | British | Director | 2019-01-01 | CURRENT |
| DWS SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-19 UNTIL 2002-11-18 | RESIGNED | ||
| BARLOW ROBBINS SECRETARIAT LIMITED | Corporate Secretary | 2003-08-26 UNTIL 2006-02-09 | RESIGNED | ||
| MR STEFAN ZEEH | Dec 1968 | German | Director | 2008-01-30 UNTIL 2013-05-22 | RESIGNED |
| MR LAURENT WITTMANN | Oct 1975 | French | Director | 2013-05-22 UNTIL 2023-11-24 | RESIGNED |
| MR GARY STANDEN | Jan 1962 | British | Director | 2016-01-01 UNTIL 2017-12-31 | RESIGNED |
| MRS RANIA PUGH | Sep 1972 | Greek | Director | 2008-01-30 UNTIL 2009-12-24 | RESIGNED |
| MR STEPHEN LEWIS NESBITT | May 1977 | British | Director | 2010-07-01 UNTIL 2015-06-30 | RESIGNED |
| THOMAS KONPRECHT | Jan 1959 | German | Director | 2002-11-18 UNTIL 2003-08-26 | RESIGNED |
| KEVIN KENNEDY | Jun 1962 | Irish | Director | 2003-03-12 UNTIL 2008-02-01 | RESIGNED |
| NATASHA GIBSON | Apr 1973 | British | Director | 2002-11-18 UNTIL 2003-03-12 | RESIGNED |
| MR PETER IAN VICKERMAN | Mar 1952 | British | Secretary | 2006-02-09 UNTIL 2010-01-01 | RESIGNED |
| KEVIN KENNEDY | Jun 1962 | Irish | Secretary | 2003-03-12 UNTIL 2003-08-26 | RESIGNED |
| NATASHA GIBSON | Apr 1973 | British | Secretary | 2002-11-18 UNTIL 2003-03-12 | RESIGNED |
| DWS DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-19 UNTIL 2002-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grenke Ag | 2016-04-06 | Baden-Baden | Ownership of shares 75 to 100 percent |