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E2049 LEASING LIMITED

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

This company is commonly known as E2049 Leasing Limited. The company was founded 21 years ago and was given the registration number 04620492. The firm's registered office is in NOTTINGHAM. You can find them at 6a George Street, Hockley, Nottingham, . This company's SIC code is 77351 - Renting and leasing of air passenger transport equipment.

Company Information

Name:E2049 LEASING LIMITED
Company Number:04620492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77351 - Renting and leasing of air passenger transport equipment

Office Address & Contact

Registered Address:6a George Street, Hockley, Nottingham, England, NG1 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, George Street, Hockley, Nottingham, England, NG1 3BE

Director11 July 2022Active
6a, George Street, Nottingham, England, NG1 3BE

Corporate Director19 December 2017Active
5 Empress Mews, Douglas, IM2 4BU

Secretary18 December 2002Active
12 Coulson Street, London, SW3 3NG

Director24 December 2002Active
6a, George Street, Hockley, Nottingham, England, NG1 3BE

Director19 December 2017Active
Stanley House, Lord Street, Douglas, IM1 2BF

Corporate Director18 December 2002Active

People with Significant Control

Mr Adrian Charles Henry Noskwith
Notified on:24 February 2022
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:6a, George Street, Nottingham, England, NG1 3BE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Annette Noskwith
Notified on:19 December 2017
Status:Active
Date of birth:January 1930
Nationality:British
Country of residence:England
Address:6a, George Street, Nottingham, England, NG1 3BE
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:6a, George Street, Nottingham, England, NG1 3BE
Nature of control:
  • Significant influence or control
Rn Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mowbray House, Castle Meadow Road, Nottingham, England, NG2 1BJ
Nature of control:
  • Significant influence or control as trust
Tronos Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mowbray House, Castle Meadow Road, Nottingham, England, NG2 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Confirmation statement

Confirmation statement with no updates.

Download
2024-01-21Persons with significant control

Notification of a person with significant control.

Download
2024-01-21Persons with significant control

Cessation of a person with significant control.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-01-08Confirmation statement

Confirmation statement with no updates.

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2023-01-08Officers

Change corporate director company with change date.

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2023-01-08Officers

Termination director company with name termination date.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-08-11Officers

Appoint person director company with name date.

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2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-27Confirmation statement

Confirmation statement with no updates.

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2021-03-05Resolution

Resolution.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-12-31Confirmation statement

Confirmation statement with no updates.

Download
2018-09-29Accounts

Accounts with accounts type micro entity.

Download
2018-02-20Persons with significant control

Notification of a person with significant control.

Download
2018-02-20Persons with significant control

Notification of a person with significant control.

Download
2018-02-20Persons with significant control

Notification of a person with significant control.

Download
2018-02-13Officers

Termination director company with name termination date.

Download
2018-02-13Persons with significant control

Cessation of a person with significant control.

Download
2018-02-13Officers

Appoint person director company with name date.

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2018-01-12Officers

Appoint corporate director company with name date.

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