This company is commonly known as G E Asset Finance & Leasing Ltd. The company was founded 23 years ago and was given the registration number 04212211. The firm's registered office is in ROMFORD. You can find them at 75 Main Road Main Road, Gidea Park, Romford, Essex. This company's SIC code is 64910 - Financial leasing.
| Name | : | G E ASSET FINANCE & LEASING LTD |
|---|---|---|
| Company Number | : | 04212211 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2001 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 75 Main Road Main Road, Gidea Park, Romford, Essex, England, RM2 5EL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 75 Main Road, Main Road, Gidea Park, Romford, England, RM2 5EL | Secretary | 05 March 2012 | Active |
| Berridale 5 Parkway, Gidea Park, Romford, RM2 5NT | Director | 07 February 2002 | Active |
| Berridale 5 Parkway, Gidea Park, Romford, RM2 5NT | Secretary | 07 February 2002 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 08 May 2001 | Active |
| 7th, Floor Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX | Corporate Secretary | 14 June 2006 | Active |
| 75 Main Road, Main Road, Gidea Park, Romford, England, RM2 5EL | Director | 30 April 2008 | Active |
| 75 Main Road, Main Road, Gidea Park, Romford, England, RM2 5EL | Director | 28 August 2013 | Active |
| 13 West Place, Wimbledon, London, SW19 4UH | Director | 14 June 2006 | Active |
| 27 Devonshire Road, London, N13 4QU | Director | 14 June 2006 | Active |
| 49a, Redcliffe Square, London, United Kingdom, SW10 9HG | Director | 07 February 2002 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 08 May 2001 | Active |
| Mr John Lutterloch | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Parkway, Romford, England, RM2 5NT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Address | Change sail address company with old address new address. | Download |
| 2019-03-28 | Resolution | Resolution. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-23 | Officers | Termination director company with name termination date. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-09 | Address | Change sail address company with old address new address. | Download |
| 2016-04-28 | Officers | Termination director company with name termination date. | Download |
| 2015-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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