E2040 LEASING LIMITED
6A GEORGE STREET, HOCKLEY, NOTTINGHAM NG1 3BE- Active
- Private Limited Company
- Company No. 05380743
- Last Updated: 01 Mar 2024
Company Profile
E2040 LEASING LIMITED was incorporated on Wednesday, March 2, 2005 as a Private Limited Company with registered address in NOTTINGHAM. E2040 LEASING LIMITED has the status: Active and it's listed in the following category: Renting and leasing of air passenger transport equipment. This Private Limited Company has been operating for 19 years 7 months and 8 days.
| Name | E2040 LEASING LIMITED |
|---|---|
| Company number | 05380743 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6A GEORGE STREET HOCKLEY NOTTINGHAM NG1 3BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Annette Noskwith Nationality: British |
Dates: Tuesday, December 19, 2017 - present
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 18, 2018
right to appoint and remove directors as firm
significant influence or control
|
| Tronos Limited Castle Meadow Road, NG2 1BJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rn Trustees Limited Castle Meadow Road, NG2 1BJ |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| E2040 LEASING LIMITED | 02 Mar 2005 |