DEUTSCHE LEASING (UK) LIMITED - REDHILL


Company Profile Company Filings

Overview

DEUTSCHE LEASING (UK) LIMITED is a Private Limited Company from REDHILL UNITED KINGDOM and has the status: Active.
DEUTSCHE LEASING (UK) LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04731436. The accounts status is FULL and accounts are next due on 30/06/2024.

DEUTSCHE LEASING (UK) LIMITED - REDHILL

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O DEUTSCHE LEASING (UK) LIMITED GROSVENOR HOUSE
REDHILL
SURREY
RH1 1LQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORG HERMANN JOSEF HANSJÜRGENS Jul 1967 Hungarian Director 2020-04-01 CURRENT
MR FABIEN LEON LEDUC Secretary 2020-03-02 CURRENT
MRS ANA MARIA CHRISTOPHE TORRES Sep 1959 Spanish Director 2019-10-01 CURRENT
MR FABIEN LEON LEDUC Oct 1962 French Director 2020-03-02 CURRENT
JARI ENSIO POUTIAINEN Aug 1966 Finnish Director 2021-12-16 CURRENT
MR MATTHIAS LAUKIN May 1965 German Director 2020-01-01 UNTIL 2020-03-31 RESIGNED
MR PETER ROBERT STEPHENS Feb 1949 British Director 2003-04-11 UNTIL 2008-05-21 RESIGNED
NEIL DOUGLAS British Secretary 2007-07-17 UNTIL 2020-02-29 RESIGNED
RUDOLF GERHARDS Jan 1950 German Secretary 2003-04-11 UNTIL 2005-05-31 RESIGNED
MS RACHEL AUDREY SOMERVILLE Jul 1960 British Secretary 2005-06-01 UNTIL 2007-07-11 RESIGNED
JULIAN MARTIN HOBBS Mar 1967 British Director 2006-01-26 UNTIL 2010-08-02 RESIGNED
BERND WILLI SCHROECK Mar 1958 German Director 2005-06-30 UNTIL 2019-09-30 RESIGNED
JOHN EDWARD PHILLIPOU May 1972 British Director 2008-05-21 UNTIL 2016-05-25 RESIGNED
MR KAI OSTERMANN Jan 1968 German Director 2010-10-01 UNTIL 2020-01-01 RESIGNED
FRIEDRICK IMMANUEL JUENGLING Jun 1957 German Director 2005-06-30 UNTIL 2010-11-12 RESIGNED
DR THOMAS IGNATZI Jan 1965 German Director 2011-01-28 UNTIL 2011-09-30 RESIGNED
RUEDIGER FRIEHERR VON FOELKERSAMB Jan 1947 German Director 2003-04-11 UNTIL 2011-01-28 RESIGNED
HEINZ BERND HILLE Nov 1956 German Director 2005-05-23 UNTIL 2005-06-20 RESIGNED
RUDOLF GERHARDS Jan 1950 German Director 2003-04-11 UNTIL 2005-05-31 RESIGNED
MR. SIMON TIMOTHY DUFTON Sep 1962 British Director 2016-09-01 UNTIL 2023-06-21 RESIGNED
MR NEIL DOUGLAS Sep 1960 British Director 2011-01-28 UNTIL 2020-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deutsche Sparkassen Leasing Ag & Co. Kg 2016-04-10 - 2016-04-10 Reigate   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ST. JOHNS PARK REDHILL LIMITED DORKING ENGLAND Active MICRO ENTITY 98000 - Residents property management
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PREMIER ASSET FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PBAF (NO. 1) LIMITED LEEDS ... FULL 64205 - Activities of financial services holding companies
PARAGON COMMERCIAL FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64910 - Financial leasing
LINCOLNSHIRE BOMBER COMMAND MEMORIAL LINCOLN ENGLAND Active GROUP 74990 - Non-trading company

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