E1032 LEASING LIMITED
Overview
| Company Name | E1032 LEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04654684 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E1032 LEASING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is E1032 LEASING LIMITED located?
| Registered Office Address | Blacksmiths Forge Old Sawyard Off Greatham Lane Parham Park RH20 4RP Pulborough West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E1032 LEASING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for E1032 LEASING LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for E1032 LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Register inspection address has been changed from Unit 1 Eagle Estate Brookers Road Billingshurst West Sussex RH14 9RZ to Blacksmiths Forge Greatham Lane Parham Pulborough RH20 4RP | 1 pages | AD02 | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Registered office address changed from Unit 1 Eagle Trading Estate Brookers Road Billingshurst West Sussex RH14 7RZ to Blacksmiths Forge Old Sawyard Off Greatham Lane Parham Park Pulborough West Sussex RH20 4RP on May 16, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Samantha Elaine Bew as a director on Jan 11, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Claire Elizabeth World as a director on Jan 25, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of E1032 LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEW, Paul Victor Roy | Secretary | Old Sawyard Off Greatham Lane Parham Park RH20 4RP Pulborough Blacksmiths Forge West Sussex England | 161585840001 | |||||||
| BEW, Paul Victor Roy | Director | 29 Martlets West Chiltington RH20 2QB Pulborough West Sussex | England | British | Dir Of Operations | 109821830001 | ||||
| BEW, Samantha Elaine | Director | Old Sawyard Off Greatham Lane Parham Park RH20 4RP Pulborough Blacksmiths Forge West Sussex England | England | British | Director | 222205860001 | ||||
| BIRTHISEL, Stockton Bodie | Secretary | 5 Empress Mews IM2 4BU Douglas Isle Of Man | American | 55735460027 | ||||||
| HARPER, Natasha | Secretary | High Street RH13 8HU Partridge Green Myers House West Sussex England | British | Contracts Manager | 125724330001 | |||||
| HARPER, Natasha | Director | 2 The Causeway RH13 8JH Partridge Green West Sussex | United Kingdom | British | Commercial Mngr | 125724330001 | ||||
| NOSKWITH, Adrian Charles Henry | Director | 12 Coulson Street SW3 3NG London | England | British | Entrepreneur | 44417890002 | ||||
| WORLD, Claire Elizabeth | Director | Woodhatch Southwater RH13 9TU Horsham 23 West Sussex England | United Kingdom | British | General Manager | 178864450001 | ||||
| ATLAS FIRST NOMINEES LIMITED | Director | Stanley House Lord Street IM1 2BF Douglas | 86355070001 |
Who are the persons with significant control of E1032 LEASING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Victor Roy Bew | Apr 06, 2016 | Old Sawyard Off Greatham Lane Parham Park RH20 4RP Pulborough Blacksmiths Forge West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0