E2040 Leasing Limited

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General information

Name:

E2040 Leasing Ltd

Office Address:

6a George Street Hockley NG1 3BE Nottingham

Number: 05380743

Incorporation date: 2005-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 6a George Street, Nottingham NG1 3BE E2040 Leasing Limited is classified as a Private Limited Company with 05380743 registration number. This firm was set up on March 2, 2005. The firm's declared SIC number is 77351 meaning Renting and leasing of air passenger transport equipment. Its latest filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was submitted on Thu, 2nd Mar 2023.

According to the latest update, we can name a single managing director in the company: Simon C. (since July 11, 2022). Since December 19, 2017 Annette N., had been performing the duties for the business up to the moment of the resignation on July 11, 2022. In addition another director, including Adrian N. quit on January 18, 2018. Another limited company has been appointed as one of the directors of this company: Rn Trustees Limited.

Financial data based on annual reports

Company staff

Simon C.

Role: Director

Appointed: 11 July 2022

Latest update: 1 February 2024

Rn Trustees Limited

Role: Corporate Director

Appointed: 19 December 2017

Address: George Street, Nottingham, NG1 3BE, England

Latest update: 1 February 2024

People with significant control

Executives who have control over this firm are as follows: Annette N.. Tronos Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Castle Meadow Road, NG2 1BJ and was registered as a PSC under the reg no 00309498. Rn Trustees Limited has substantial control or influence over the company. This business can be reached in Nottingham at Castle Meadow Road, NG2 1BJ and was registered as a PSC under the reg no 02844245.

Annette N.
Notified on 19 December 2017
Nature of control:
right to manage directors
Tronos Limited
Address: Mowbray House Castle Meadow Road, Nottingham, NG2 1BJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 00309498
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rn Trustees Limited
Address: Castle Meadow Road Castle Meadow Road, Nottingham, NG2 1BJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England Wales
Registration number 02844245
Notified on 6 April 2016
Nature of control:
substantial control or influence
Adrian N.
Notified on 6 April 2016
Ceased on 18 January 2018
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77351 : Renting and leasing of air passenger transport equipment
19
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