GRENKE LEASING LIMITED

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

This company is commonly known as Grenke Leasing Limited. The company was founded 22 years ago and was given the registration number 04539806. The firm's registered office is in GUILDFORD. You can find them at Ground Floor ,2 London Square, Cross Lanes, Guildford, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name	:	GRENKE LEASING LIMITED
Company Number	:	04539806
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 September 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64910 - Financial leasing

Office Address & Contact

Registered Address	:	Ground Floor ,2 London Square, Cross Lanes, Guildford, England, GU1 1UN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor ,2 London Square, Cross Lanes, Guildford, England, GU1 1UN	Director	01 January 2019	Active
Ground Floor ,2 London Square, Cross Lanes, Guildford, England, GU1 1UN	Director	05 January 2010	Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Secretary	19 September 2002	Active
Gerberstrabe 17, Dusseldorf, Germany, FOREIGN	Secretary	18 November 2002	Active
14 Kevan Drive, Send, Woking, GU23 7BU	Secretary	12 March 2003	Active
87 Brighton Road, Godalming, GU7 1NX	Secretary	09 February 2006	Active
55 Quarry Street, Guildford, GU1 3UE	Corporate Secretary	26 August 2003	Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Director	19 September 2002	Active
Gerberstrabe 17, Dusseldorf, Germany, FOREIGN	Director	18 November 2002	Active
14 Kevan Drive, Send, Woking, GU23 7BU	Director	12 March 2003	Active
Auf Der Hofreith, Dusseldorf, Germany, FOREIGN	Director	18 November 2002	Active
5th, Floor, Saxon House 3 Onslow Street, Guildford, United Kingdom, GU1 4SY	Director	01 July 2010	Active
45a Upper Hale Road, Farnham, GU9 0NX	Director	30 January 2008	Active
5th, Floor, Saxon House 3 Onslow Street, Guildford, GU1 4SY	Director	01 January 2016	Active
Ground Floor ,2 London Square, Cross Lanes, Guildford, England, GU1 1UN	Director	22 May 2013	Active
Flat D 8 Trinty Gate, Epsom Road, Guildford, GU1 3PG	Director	30 January 2008	Active

People with Significant Control

Grenke Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	Grenke, Neur Markt 2, Baden-Baden, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent

GRENKE LEASING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement