DEUTSCHE LEASING (ASIA PACIFIC) LTD - REDHILL
Company Profile | Company Filings |
Overview
DEUTSCHE LEASING (ASIA PACIFIC) LTD is a Private Limited Company from REDHILL UNITED KINGDOM and has the status: Active.
DEUTSCHE LEASING (ASIA PACIFIC) LTD was incorporated 17 years ago on 03/11/2006 and has the registered number: 05987573. The accounts status is SMALL and accounts are next due on 30/06/2024.
DEUTSCHE LEASING (ASIA PACIFIC) LTD was incorporated 17 years ago on 03/11/2006 and has the registered number: 05987573. The accounts status is SMALL and accounts are next due on 30/06/2024.
DEUTSCHE LEASING (ASIA PACIFIC) LTD - 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 |
---|---|
03/11/2023 | 17/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FABIEN LEON LEDUC | Oct 1962 | French | Director | 2020-03-02 | CURRENT |
JARI ENSIO POUTIAINEN | Aug 1966 | Finnish | Director | 2021-12-16 | CURRENT |
MRS ANA MARIE CHRISTOPHE TORRES | Sep 1959 | Spanish | Director | 2019-10-01 | CURRENT |
MR GEORG HERMANN JOSEF HANSJÜRGENS | Jul 1967 | Hungarian | Director | 2020-04-01 | CURRENT |
MR. SIMON TIMOTHY DUFTON | Sep 1962 | British | Director | 2016-09-01 | CURRENT |
MR FABIEN LEON LEDUC | Secretary | 2020-03-02 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-11-03 UNTIL 2006-11-03 | RESIGNED | ||
RUEDIGER FREIHERR VON FOELKERSAMB | Jan 1947 | German | Director | 2007-06-15 UNTIL 2011-01-28 | RESIGNED |
NEIL DOUGLAS | British | Secretary | 2008-01-02 UNTIL 2020-02-29 | RESIGNED | |
RACHEL SOMERVILLE | Secretary | 2006-11-03 UNTIL 2007-06-15 | RESIGNED | ||
MR PETER ROBERT STEPHENS | Feb 1949 | British | Secretary | 2007-06-15 UNTIL 2008-01-02 | RESIGNED |
DR THOMAS IGNATZI | Jan 1965 | German | Director | 2011-01-28 UNTIL 2011-09-30 | RESIGNED |
MR PETER ROBERT STEPHENS | Feb 1949 | British | Director | 2006-11-03 UNTIL 2010-11-12 | RESIGNED |
BERND WILLI SCHROECK | Mar 1958 | German | Director | 2007-06-15 UNTIL 2019-09-30 | RESIGNED |
JOHN EDWARD PHILLIPOU | May 1972 | British | Director | 2008-05-01 UNTIL 2016-05-25 | RESIGNED |
MR KAI OSTERMANN | Jan 1968 | German | Director | 2010-10-01 UNTIL 2020-01-01 | RESIGNED |
MR MATTHIAS LAUKIN | May 1965 | German | Director | 2020-01-01 UNTIL 2020-03-31 | RESIGNED |
FRIEDRICK IMMANUEL JUENGLING | Jun 1957 | German | Director | 2007-06-15 UNTIL 2010-11-12 | RESIGNED |
MR NEIL DOUGLAS | Sep 1960 | British | Director | 2011-01-28 UNTIL 2020-02-29 | RESIGNED |
JULIAN MARTIN HOBBS | Mar 1967 | British | Director | 2006-11-03 UNTIL 2010-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deutsche Leasing (Uk) Ltd | 2016-11-03 | Redhill Surrey | Ownership of shares 75 to 100 percent |