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 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
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 |