E2040 LEASING LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 3BE

Company number 05380743
Status Active
Incorporation Date 2 March 2005
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 thirty-six events have happened. The last three records are Confirmation statement made on 2 March 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 E2040 LEASING LIMITED are www.e2040leasing.co.uk, and www.e2040-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. E2040 Leasing Limited is a Private Limited Company. The company registration number is 05380743. E2040 Leasing Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of E2040 Leasing Limited is 6a George Street Hockley Nottingham England Ng1 3be. . BIRTHISEL, Stockton Bodie is a Secretary of the company. NOSKWITH, Adrian Charles Henry is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
BIRTHISEL, Stockton Bodie
Appointed Date: 02 March 2005

Director
NOSKWITH, Adrian Charles Henry
Appointed Date: 02 March 2005
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005

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

E2040 LEASING LIMITED Events

11 Mar 2017
Confirmation statement made on 2 March 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 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
10 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 1

...
... and 26 more events
14 Mar 2005
New secretary appointed
14 Mar 2005
New director appointed
11 Mar 2005
Secretary resigned
11 Mar 2005
Director resigned
02 Mar 2005
Incorporation

E2040 LEASING LIMITED Charges

1 April 2005
Aircraft mortgage
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: All right,title and interest of the company in the secured…