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CAR LEASE AGENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Car Lease Agent Limited. The company was founded 6 years ago and was given the registration number 12030192. The firm's registered office is in ALTRINCHAM. You can find them at 47a George Street, , Altrincham, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:CAR LEASE AGENT LIMITED
Company Number:12030192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:47a George Street, Altrincham, England, WA14 1RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47a, George Street, Altrincham, England, WA14 1RJ

Secretary31 March 2021Active
47a, George Street, Altrincham, England, WA14 1RJ

Director10 March 2020Active
47a, George Street, Altrincham, England, WA14 1RJ

Secretary03 June 2019Active
47a, George Street, Altrincham, England, WA14 1RJ

Director03 June 2019Active

People with Significant Control

Mr Jason Gardiner
Notified on:01 December 2023
Status:Active
Date of birth:May 1974
Nationality:Irish
Country of residence:England
Address:19, Market Street, Altrincham, England, WA14 1QS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Timothy M Borthwick
Notified on:31 March 2021
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:19, Market Street, Altrincham, England, WA14 1QS
Nature of control:
  • Significant influence or control
Mr Brendan Cross-Williams
Notified on:03 June 2019
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:47a, George Street, Altrincham, England, WA14 1RJ
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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