CHARTA LEASING NO. 1 LIMITED - PRESTON
Company Profile | Company Filings |
Overview
CHARTA LEASING NO. 1 LIMITED is a Private Limited Company from PRESTON and has the status: Dissolved - no longer trading.
CHARTA LEASING NO. 1 LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04644230. The accounts status is TOTAL EXEMPTION FULL.
CHARTA LEASING NO. 1 LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04644230. The accounts status is TOTAL EXEMPTION FULL.
CHARTA LEASING NO. 1 LIMITED - PRESTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 12 | 31/12/2021 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED, DERBY HOUSE
PRESTON
PR1 3JJ
This Company Originates in : United Kingdom
Previous trading names include:
A & L CF SEPTEMBER (6) LIMITED (until 25/09/2007)
A & L CF SEPTEMBER (6) LIMITED (until 25/09/2007)
ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED (until 01/07/2004)
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED (until 07/07/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2022 | 05/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAARTEN BROOD | May 1983 | Dutch | Director | 2022-03-07 | CURRENT |
DJONIE SPREEUWERS | Oct 1983 | Dutch | Director | 2022-03-07 | CURRENT |
STEPHEN JOHN PETERS | Aug 1953 | British | Director | 2007-09-25 UNTIL 2008-08-22 | RESIGNED |
MR LAMBERTUS HENDRIK VELDHUIZEN | Jan 1967 | Dutch | Director | 2010-08-04 UNTIL 2011-09-30 | RESIGNED |
ERNST-JAN VAN'T ZELFDE | Oct 1978 | Dutch | Director | 2013-06-28 UNTIL 2022-03-09 | RESIGNED |
MR COLIN RICHARD MORLEY | Apr 1964 | British | Director | 2004-07-01 UNTIL 2013-06-27 | RESIGNED |
MR ANDREW BLYTH SWANN | Aug 1952 | British | Director | 2004-07-01 UNTIL 2007-03-31 | RESIGNED |
AIDAN JOHN SMITH | Jun 1954 | British | Director | 2008-08-22 UNTIL 2010-08-04 | RESIGNED |
ROBERT LESLIE TOWERS | Jan 1954 | British | Director | 2004-07-01 UNTIL 2007-09-25 | RESIGNED |
CERI RICHARDS | Dec 1958 | British | Director | 2007-09-25 UNTIL 2010-04-23 | RESIGNED |
ROBBERT-JAN VRUGT | Jan 1974 | Dutch | Director | 2013-06-28 UNTIL 2022-03-09 | RESIGNED |
MRS SANDRA JUDITH ODELL | Jun 1967 | British | Director | 2003-01-22 UNTIL 2004-07-01 | RESIGNED |
WILLIAM HAMILTON PATERSON | Jan 1967 | British | Director | 2007-08-03 UNTIL 2009-10-23 | RESIGNED |
DAVID LAWRENCE SHINDLER | Oct 1958 | British | Director | 2007-09-25 UNTIL 2010-07-09 | RESIGNED |
IAN ANDREW SINCLAIR FORD | Aug 1961 | Secretary | 2004-07-01 UNTIL 2006-03-31 | RESIGNED | |
DARREN JOHN HAWKINS | Secretary | 2013-06-27 UNTIL 2013-06-28 | RESIGNED | ||
MR RICHARD ALLEN HAWKER | Apr 1969 | British | Secretary | 2003-01-22 UNTIL 2004-07-01 | RESIGNED |
MR RICHARD ALLEN HAWKER | Apr 1969 | British | Secretary | 2006-03-31 UNTIL 2011-05-31 | RESIGNED |
ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2011-05-31 UNTIL 2012-08-28 | RESIGNED | ||
ADAM NICHOLAS MUSSERT | Jan 1968 | British | Director | 2013-03-04 UNTIL 2013-06-27 | RESIGNED |
MR DARREN JOHN HAWKINS | Jul 1965 | English | Director | 2013-06-27 UNTIL 2013-06-28 | RESIGNED |
MARK MCCARTHY | Aug 1962 | British | Director | 2010-06-29 UNTIL 2013-06-27 | RESIGNED |
MR CHRISTOPHER STANLEY JONES | Apr 1968 | British | Director | 2007-01-01 UNTIL 2009-05-16 | RESIGNED |
MR RICHARD ALLEN HAWKER | Apr 1969 | British | Director | 2003-01-22 UNTIL 2004-07-01 | RESIGNED |
MR SIMON CHRISTOPHER GLEDHILL | Dec 1965 | British | Director | 2010-08-04 UNTIL 2013-05-29 | RESIGNED |
MR GERARD ASHLEY FOX | Jun 1963 | British | Director | 2013-05-29 UNTIL 2013-06-27 | RESIGNED |
GEOFFREY ARTHUR FAULKNER | Sep 1960 | British | Director | 2010-06-29 UNTIL 2012-10-26 | RESIGNED |
MARTIN WILLIAM EVANS | Feb 1964 | British | Director | 2004-07-01 UNTIL 2013-06-27 | RESIGNED |
MR COLIN GRAHAM DOWSETT | Jul 1964 | British | Director | 2010-08-04 UNTIL 2013-06-27 | RESIGNED |
MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2010-08-04 UNTIL 2013-06-27 | RESIGNED |
IAN MUIR ATKINSON | Apr 1965 | British | Director | 2008-08-22 UNTIL 2010-08-04 | RESIGNED |
JOE AITKEN | May 1951 | British | Director | 2007-09-25 UNTIL 2008-08-22 | RESIGNED |
MR RICHARD OWEN WILLIAMS | Oct 1959 | British | Director | 2011-11-14 UNTIL 2013-06-27 | RESIGNED |
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-09-14 UNTIL 2013-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charta Leasing 1 Bv | 2017-01-22 | Amsterdam | Ownership of shares 75 to 100 percent |