EXTERION LEASING (UK) LIMITED
LONDON CBS OUTDOOR LEASING (UK) LIMITED

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Company number 06423332
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address 7TH FLOOR, LACON HOUSE, 84 THEOBALD'S ROAD, LONDON, ENGLAND, WC1X 8NL
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Notice of agreement to exemption from audit of accounts for period ending 31/12/16 This document is being processed and will be available in 5 days. ; Audit exemption statement of guarantee by parent company for period ending 31/12/16 This document is being processed and will be available in 5 days. ; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of EXTERION LEASING (UK) LIMITED are www.exterionleasinguk.co.uk, and www.exterion-leasing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exterion Leasing Uk Limited is a Private Limited Company. The company registration number is 06423332. Exterion Leasing Uk Limited has been working since 09 November 2007. The present status of the company is Active. The registered address of Exterion Leasing Uk Limited is 7th Floor Lacon House 84 Theobald S Road London England Wc1x 8nl. . SHAW, Helen Sarah is a Secretary of the company. BOOKER, Anthony John is a Director of the company. SHAW, Helen Sarah is a Director of the company. Secretary DUNNING, Aiden John has been resigned. Secretary GOLDBERG, Helen Judith has been resigned. Secretary KESSLER, Samuel Robert has been resigned. Director DUNNING, Aiden John has been resigned. Director EMBLEY, Deborah Jayne has been resigned. Director OLDHAM, Andrew has been resigned. Director PUNTER, Clive has been resigned. Director THOMAS, Nicholas Paul has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
SHAW, Helen Sarah
Appointed Date: 18 December 2015
Director
BOOKER, Anthony John
Appointed Date: 19 January 2010
55 years old
Director
SHAW, Helen Sarah
Appointed Date: 06 October 2014
50 years old

Resigned Directors

Secretary
DUNNING, Aiden John
Resigned: 18 July 2014
Appointed Date: 03 December 2008
Secretary
GOLDBERG, Helen Judith
Resigned: 03 December 2008
Appointed Date: 09 November 2007
Secretary
KESSLER, Samuel Robert
Resigned: 18 December 2015
Appointed Date: 21 July 2014
Director
DUNNING, Aiden John
Resigned: 17 October 2014
Appointed Date: 14 January 2014
51 years old
Director
EMBLEY, Deborah Jayne
Resigned: 23 October 2009
Appointed Date: 09 November 2007
61 years old
Director
OLDHAM, Andrew
Resigned: 17 July 2008
Appointed Date: 09 November 2007
60 years old
Director
PUNTER, Clive
Resigned: 11 August 2009
Appointed Date: 09 November 2007
58 years old
Director
THOMAS, Nicholas Paul
Resigned: 15 October 2013
Appointed Date: 11 August 2009
63 years old

Persons With Significant Control

Exterion Media (Uk) Limited
Notified on: 11 November 2016
Nature of control: Ownership of shares – 75% or more

EXTERION LEASING (UK) LIMITED Events

20 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
This document is being processed and will be available in 5 days.
20 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
This document is being processed and will be available in 5 days.
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
23 Dec 2016
Resolutions
  • RES13 ‐ Aggrement 22/11/2016
16 Dec 2016
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 0.04
...
... and 56 more events
02 Mar 2009
Return made up to 09/11/08; full list of members
07 Jan 2009
Appointment terminated secretary helen goldberg
07 Jan 2009
Secretary appointed mr aiden john dunning
07 Jan 2009
Appointment terminated director andrew oldham
09 Nov 2007
Incorporation

EXTERION LEASING (UK) LIMITED Charges

29 October 2013
Charge code 0642 3332 0002
Delivered: 8 November 2013
Status: Satisfied on 6 October 2016
Persons entitled: Wilmington Trust (London) Limited (as Security Agent)
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code 0642 3332 0001
Delivered: 8 November 2013
Status: Satisfied on 6 October 2016
Persons entitled: Wilmington Trust (London) Limited (as Security Agent)
Description: Notification of addition to or amendment of charge…

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