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PFIZER LEASING UK LIMITED

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

This company is commonly known as Pfizer Leasing Uk Limited. The company was founded 23 years ago and was given the registration number 04134298. The firm's registered office is in KENT. You can find them at Ramsgate Road, Sandwich, Kent, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:PFIZER LEASING UK LIMITED
Company Number:04134298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Ramsgate Road, Sandwich, Kent, CT13 9NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walton Oaks, Dorking Road, Tadworth, England, KT20 7NS

Director07 February 2013Active
Pfizer, Ramsgate Road, Sandwich, CT13 9NJ

Director07 February 2013Active
Ramsgate Road, Sandwich, Kent, CT13 9NJ

Director18 May 2017Active
Pfizer, Ramsgate Road, Sandwich, CT13 9NJ

Director25 February 2013Active
110 Croxted Road, Dulwich, London, SE21 8NR

Secretary18 January 2001Active
Pfizer Limited, Ramsgate Road, Sandwich, CT13 9NJ

Secretary12 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 January 2001Active
63 Ladbroke Grove, London, W11 2PD

Director19 April 2001Active
Pfizer, Ramsgate Road, Sandwich, CT13 9NJ

Director12 November 2004Active
Pfizer Limited, Ramsgate Road, Sandwich, CT13 9NJ

Director12 November 2004Active
5 Willow View, Ware, SG12 9FJ

Director02 September 2002Active
Pfizer Limited, Ramsgate Road, Sandwich, CT13 9NJ

Director12 November 2004Active
110 Croxted Road, Dulwich, London, SE21 8NR

Director13 May 2003Active
Pfizer, Ramsgate Road, Sandwich, CT13 9NJ

Director01 March 2006Active
Pfizer, Ramsgate Road, Sandwich, CT13 9NJ

Director28 January 2004Active
9 Clarendon Road, London, W11 4JA

Director18 January 2001Active
94 Broom Road, Teddington, TW11 9PF

Director31 March 2002Active
Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX

Director30 January 2004Active
Pfizer, Ramsgate Road, Sandwich, CT13 9NJ

Director22 May 2007Active
Ramsgate Road, Sandwich, Kent, CT13 9NJ

Director08 December 2015Active
Gatacre House, 10 Kings Road, St Neots, PE19 1LD

Director19 April 2001Active
Ramsgate Road, Sandwich, Kent, CT13 9NJ

Director24 February 2012Active
41, Chelsea Square, London, SW3 6LH

Director19 April 2001Active
Pfizer, Ramsgate, Sandwich, CT13 9NJ

Director02 February 2010Active
Pfizer, Ramsgate Road, Sandwich, CT13 9NJ

Director19 April 2001Active
Ramsgate Road, Sandwich, Kent, CT13 9NJ

Director26 September 2019Active
Ramsgate Road, Sandwich, Kent, CT13 9NJ

Director03 August 2010Active
Pfizer, Ramsgate Road, Sandwich, CT13 9NJ

Director07 February 2013Active
Pfizer, Ramsgate Road, Sandwich, CT13 9NJ

Director10 February 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 January 2001Active

People with Significant Control

Pfizer Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Pfizer Limited, 235 East 42nd Street, New York, United States, NY 10017
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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