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 - PRESTON

This company is listed in the following categories:
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)
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

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LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED Active DORMANT 99999 - Dormant Company
GENERAL LEASING (NO. 10) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
GENERAL LEASING (NO. 19) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED LONDON ... FULL 74990 - Non-trading company
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