This company is commonly known as Franz Leasing Limited. The company was founded 19 years ago and was given the registration number 05199284. The firm's registered office is in ASHBURTON. You can find them at The Glen, Caton, Ashburton, Devon. This company's SIC code is 49320 - Taxi operation.
| Name | : | FRANZ LEASING LIMITED |
|---|---|---|
| Company Number | : | 05199284 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Glen, Caton, Ashburton, Devon, TQ13 7LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Milton Farm, East Ogwell, Newton Abbot, United Kingdom, TQ12 6AT | Director | 27 March 2021 | Active |
| The Glen, Caton, Ashburton, England, TQ13 7LH | Secretary | 06 August 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 06 August 2004 | Active |
| The Glen, Caton, Ashburton, England, TQ13 7LH | Director | 06 August 2004 | Active |
| 41 Ashburton Road, Newton Abbot, TQ12 1RE | Director | 06 August 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 06 August 2004 | Active |
| Mr Peter Nigel Shapley | ||
| Notified on | : | 27 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Milton Farm, East Ogwell, Newton Abbot, United Kingdom, TQ12 6AT |
| Nature of control | : |
|
| Miss Frankie Lorraine Hathaway | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Glen, Caton, Ashburton, United Kingdom, TQ13 7LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-04 | Officers | Change person director company with change date. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-24 | Change of name | Certificate change of name company. | Download |
| 2022-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
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