DEUTSCHE LEASING (ASIA PACIFIC) LTD
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7LD

Company number 05987573
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address THE OMNIBUS BUILDING LESBOURNE ROAD, 1ST FLOOR, WEST WING, REIGATE, SURREY, ENGLAND, RH2 7LD
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 3 November 2016 with updates; Appointment of Mr. Simon Timothy Dufton as a director on 1 September 2016. The most likely internet sites of DEUTSCHE LEASING (ASIA PACIFIC) LTD are www.deutscheleasingasiapacific.co.uk, and www.deutsche-leasing-asia-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Deutsche Leasing Asia Pacific Ltd is a Private Limited Company. The company registration number is 05987573. Deutsche Leasing Asia Pacific Ltd has been working since 03 November 2006. The present status of the company is Active. The registered address of Deutsche Leasing Asia Pacific Ltd is The Omnibus Building Lesbourne Road 1st Floor West Wing Reigate Surrey England Rh2 7ld. . DOUGLAS, Neil is a Secretary of the company. DOUGLAS, Neil is a Director of the company. DUFTON, Simon Timothy is a Director of the company. OSTERMANN, Kai is a Director of the company. SCHROECK, Bernd Willi is a Director of the company. Secretary SOMERVILLE, Rachel has been resigned. Secretary STEPHENS, Peter Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOBBS, Julian Martin has been resigned. Director IGNATZI, Thomas, Dr has been resigned. Director JUENGLING, Friedrick Immanuel has been resigned. Director PHILLIPOU, John Edward has been resigned. Director STEPHENS, Peter Robert has been resigned. Director VON FOELKERSAMB, Ruediger Freiherr has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
DOUGLAS, Neil
Appointed Date: 02 January 2008

Director
DOUGLAS, Neil
Appointed Date: 28 January 2011
65 years old

Director
DUFTON, Simon Timothy
Appointed Date: 01 September 2016
63 years old

Director
OSTERMANN, Kai
Appointed Date: 01 October 2010
57 years old

Director
SCHROECK, Bernd Willi
Appointed Date: 15 June 2007
67 years old

Resigned Directors

Secretary
SOMERVILLE, Rachel
Resigned: 15 June 2007
Appointed Date: 03 November 2006

Secretary
STEPHENS, Peter Robert
Resigned: 02 January 2008
Appointed Date: 15 June 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006

Director
HOBBS, Julian Martin
Resigned: 02 August 2010
Appointed Date: 03 November 2006
58 years old

Director
IGNATZI, Thomas, Dr
Resigned: 30 September 2011
Appointed Date: 28 January 2011
60 years old

Director
JUENGLING, Friedrick Immanuel
Resigned: 12 November 2010
Appointed Date: 15 June 2007
68 years old

Director
PHILLIPOU, John Edward
Resigned: 25 May 2016
Appointed Date: 01 May 2008
53 years old

Director
STEPHENS, Peter Robert
Resigned: 12 November 2010
Appointed Date: 03 November 2006
76 years old

Director
VON FOELKERSAMB, Ruediger Freiherr
Resigned: 28 January 2011
Appointed Date: 15 June 2007
78 years old

Persons With Significant Control

Deutsche Leasing (Uk) Ltd
Notified on: 3 November 2016
Nature of control: Ownership of shares – 75% or more

DEUTSCHE LEASING (ASIA PACIFIC) LTD Events

23 Dec 2016
Full accounts made up to 30 September 2016
08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
12 Sep 2016
Appointment of Mr. Simon Timothy Dufton as a director on 1 September 2016
22 Aug 2016
Registered office address changed from Omnibus House Lesbourne Road 1st Floor, West Wing Reigate Surrey RH2 7LD England to The Omnibus Building Lesbourne Road 1st Floor, West Wing Reigate Surrey RH2 7LD on 22 August 2016
22 Aug 2016
Registered office address changed from 45 London Road Reigate Surrey RH2 9PY to Omnibus House Lesbourne Road 1st Floor, West Wing Reigate Surrey RH2 7LD on 22 August 2016
...
... and 57 more events
27 Jun 2007
New director appointed
27 Jun 2007
New director appointed
27 Jun 2007
New director appointed
03 Nov 2006
Secretary resigned
03 Nov 2006
Incorporation