E1019 LEASING LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 3BE

Company number 04654696
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 6A GEORGE STREET, HOCKLEY, NOTTINGHAM, ENGLAND, NG1 3BE
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registered office address changed from C/O Poole & Co Nottingham Innovation Centre Office 6, Innovation House Daleside Road Nottingham NG2 4DH England to 6a George Street Hockley Nottingham NG1 3BE on 3 March 2017; Micro company accounts made up to 31 December 2015. The most likely internet sites of E1019 LEASING LIMITED are www.e1019leasing.co.uk, and www.e1019-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. E1019 Leasing Limited is a Private Limited Company. The company registration number is 04654696. E1019 Leasing Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of E1019 Leasing Limited is 6a George Street Hockley Nottingham England Ng1 3be. . BIRTHISEL, Stockton Bodie is a Secretary of the company. COFFIN, Mark Richard is a Director of the company. NOSKWITH, Adrian Charles Henry is a Director of the company. Director ATLAS FIRST NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
BIRTHISEL, Stockton Bodie
Appointed Date: 03 February 2003
Director
COFFIN, Mark Richard
Appointed Date: 20 November 2009
54 years old
Director
NOSKWITH, Adrian Charles Henry
Appointed Date: 19 March 2003
65 years old

Resigned Directors

Director
ATLAS FIRST NOMINEES LIMITED
Resigned: 19 March 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr Adrian Charles Henry Noskwith
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Tronos Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E1019 LEASING LIMITED Events

11 Mar 2017
Confirmation statement made on 3 February 2017 with updates
03 Mar 2017
Registered office address changed from C/O Poole & Co Nottingham Innovation Centre Office 6, Innovation House Daleside Road Nottingham NG2 4DH England to 6a George Street Hockley Nottingham NG1 3BE on 3 March 2017
28 Sep 2016
Micro company accounts made up to 31 December 2015
10 Jun 2016
Registered office address changed from Suite 8, Blandel Bridge House 56 Sloane Square London SW1W 8AX England to C/O Poole & Co Nottingham Innovation Centre Office 6, Innovation House Daleside Road Nottingham NG2 4DH on 10 June 2016
15 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • USD 1
...
... and 33 more events
21 Nov 2003
Registered office changed on 21/11/03 from: c/o centreline blandel bridge house 56 sloane square london SW1W 8AX
21 May 2003
Director resigned
13 May 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
13 May 2003
New director appointed
03 Feb 2003
Incorporation

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