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EURO CONTRACT LEASING LIMITED

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

This company is commonly known as Euro Contract Leasing Limited. The company was founded 25 years ago and was given the registration number 03591276. The firm's registered office is in BILLINGHAM. You can find them at Cowpen Bewley Road, Haverton Hill, Billingham, Stockton On Tees. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:EURO CONTRACT LEASING LIMITED
Company Number:03591276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:Cowpen Bewley Road, Haverton Hill, Billingham, Stockton On Tees, TS23 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cowpen Bewley Road, Haverton Hill, Billingham, TS23 4EX

Director23 July 1998Active
Cowpen Bewley Road, Haverton Hill, Billingham, TS23 4EX

Director01 August 2016Active
3 Princes Meadow, Gosforth, Newcastle Upon Tyne, NE3 4RZ

Secretary01 July 1998Active
6 St James Drive, Northallerton, DL7 8XG

Secretary23 July 1998Active
Cowpen Bewley Road, Haverton Hill, Billingham, TS23 4EX

Secretary13 September 2011Active
Oxhill Farm Whinney Hill, Redmarshall, Stockton On Tees, TS21 1BW

Director12 October 1998Active
Long Riggs Farmhouse, Caldwell, Richmond, DL11 7UQ

Director23 July 1998Active
3 Princes Meadow, Gosforth, Newcastle Upon Tyne, NE3 4RZ

Director01 July 1998Active
Cowpen Bewley Road, Haverton Hill, Billingham, TS23 4EX

Director15 October 2015Active
Cowpen Bewley Road, Haverton Hill, Billingham, TS23 4EX

Director19 August 2014Active
598 Yarm Road, Eaglescliffe, Stockton On Tees, TS16 0DF

Director01 July 1998Active

People with Significant Control

North East Truck & Van Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:North East Truck & Van Limited, Cowpen Bewley Road, Billingham, England, TS23 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-08-10Accounts

Accounts with accounts type small.

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2023-05-03Capital

Legacy.

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2023-03-17Capital

Capital statement capital company with date currency figure.

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2023-03-17Insolvency

Legacy.

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2023-03-17Resolution

Resolution.

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2023-03-15Capital

Legacy.

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2023-02-27Officers

Termination director company with name termination date.

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2023-02-27Officers

Termination director company with name termination date.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type small.

Download
2022-08-03Mortgage

Mortgage satisfy charge full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type small.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Accounts

Accounts with accounts type small.

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2020-02-03Accounts

Change account reference date company previous extended.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Accounts

Accounts with accounts type small.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Accounts

Accounts with accounts type small.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-08-23Accounts

Accounts with accounts type small.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-08-11Officers

Appoint person director company with name date.

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