E2040 LEASING LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
E2040 LEASING LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
E2040 LEASING LIMITED was incorporated 19 years ago on 02/03/2005 and has the registered number: 05380743. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
E2040 LEASING LIMITED was incorporated 19 years ago on 02/03/2005 and has the registered number: 05380743. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
E2040 LEASING LIMITED - NOTTINGHAM
This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment
77351 - Renting and leasing of air passenger transport equipment
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
6A GEORGE STREET
NOTTINGHAM
NG1 3BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON TIMOTHY CHAMBERLAIN | Aug 1953 | British | Director | 2022-07-11 | CURRENT |
| RN TRUSTEES LIMITED | Corporate Director | 2017-12-19 | CURRENT | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-03-02 UNTIL 2005-03-02 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-03-02 UNTIL 2005-03-02 | RESIGNED | ||
| MRS ANNETTE NOSKWITH | Jan 1930 | British | Director | 2017-12-19 UNTIL 2022-07-11 | RESIGNED |
| ADRIAN CHARLES HENRY NOSKWITH | Dec 1959 | British | Director | 2005-03-02 UNTIL 2018-01-18 | RESIGNED |
| STOCKTON BODIE BIRTHISEL | American | Secretary | 2005-03-02 UNTIL 2017-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Annette Noskwith | 2017-12-19 | 1/1930 | Nottingham |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Adrian Charles Henry Noskwith | 2016-04-06 - 2018-01-18 | 12/1959 | Nottingham |
Right to appoint and remove directors as firm Significant influence or control |
| Tronos Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rn Trustees Limited | 2016-04-06 | Nottingham | Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| E2040 Leasing Limited | 2023-09-27 | 31-12-2022 | £1 equity |
| Micro-entity Accounts - E2040 LEASING LIMITED | 2021-12-31 | 31-12-2020 | £1 equity |
| Micro-entity Accounts - E2040 LEASING LIMITED | 2020-12-30 | 31-12-2019 | £1 equity |
| Micro-entity Accounts - E2040 LEASING LIMITED | 2019-10-01 | 31-12-2018 | £1 equity |
| Micro-entity Accounts - E2040 LEASING LIMITED | 2018-10-02 | 31-12-2017 | £1 equity |
| Micro-entity Accounts - E2040 LEASING LIMITED | 2017-09-27 | 31-12-2016 | £1 equity |
| Micro-entity Accounts - E2040 LEASING LIMITED | 2016-09-29 | 31-12-2015 | £1 equity |
| Micro-entity Accounts - E2040 LEASING LIMITED | 2015-10-01 | 31-12-2014 | £1 equity |
| Micro-entity Accounts - E2040 LEASING LIMITED | 2014-09-30 | 31-12-2013 | £1 equity |