E1019 Leasing Limited

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General information

Name:

E1019 Leasing Ltd

Office Address:

6a George Street Hockley NG1 3BE Nottingham

Number: 04654696

Incorporation date: 2003-02-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Nottingham with reg. no. 04654696. The firm was registered in the year 2003. The office of the company is situated at 6a George Street Hockley. The postal code is NG1 3BE. This enterprise's SIC code is 77351 and has the NACE code: Renting and leasing of air passenger transport equipment. The company's most recent accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-02-03.

Due to this particular firm's constant expansion, it was imperative to acquire further directors: Simon C. and Mark C. who have been aiding each other since July 2022 to fulfil their statutory duties for this specific limited company. 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: 11 March 2024

Rn Trustees Limited

Role: Corporate Director

Appointed: 19 December 2017

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

Latest update: 11 March 2024

Mark C.

Role: Director

Appointed: 20 November 2009

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are: Tronos Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Baker Street, W1U 6AG and was registered as a PSC under the reg no 00309498. Annette N.. Rn Trustees Limited. This business can be reached in Nottingham at Castle Meadow Road, NG2 1BJ and was registered as a PSC under the reg no 02844245.

Tronos Limited
Address: 83 Baker Street, London, W1U 6AG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
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
Annette N.
Notified on 19 December 2017
Nature of control:
right to manage directors
Rn Trustees 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 02844245
Notified on 6 April 2016
Nature of control:
right to manage directors
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 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 October 2014
Annual Accounts 30 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 30 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 27 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 27 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

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (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
21
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