Company number 05128802
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address 242, 2 LANSDOWNE ROW, LONDON, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of TRIAS LEASING LIMITED are www.triasleasing.co.uk, and www.trias-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Trias Leasing Limited is a Private Limited Company.
The company registration number is 05128802. Trias Leasing Limited has been working since 14 May 2004.
The present status of the company is Active. The registered address of Trias Leasing Limited is 242 2 Lansdowne Row London London W1j 6hl. The company`s financial liabilities are £688.63k. It is £3.02k against last year. . SCRIVENER LIMITED is a Secretary of the company. STURGEON, John Charles is a Director of the company. AKROS LIMITED is a Director of the company. Secretary MANSTON TRUST INTERNATIONAL S.A. has been resigned. Secretary STURGEON, John Charles has been resigned. Director STURGEON, Eric Alexander has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
trias leasing Key Finiance
LIABILITIES
£688.63k
+0%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
SCRIVENER LIMITED
Appointed Date: 02 May 2008
Director
AKROS LIMITED
Appointed Date: 01 June 2013
Resigned Directors
Persons With Significant Control
Mr Thomas Wilhelm Friedhelm Bernsen
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more
TRIAS LEASING LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 31 May 2016
17 Aug 2016
Compulsory strike-off action has been discontinued
16 Aug 2016
First Gazette notice for compulsory strike-off
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
06 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 39 more events
17 May 2006
Director's particulars changed
17 May 2006
Director's particulars changed
05 Feb 2006
Total exemption small company accounts made up to 31 May 2005
01 Aug 2005
Return made up to 14/05/05; full list of members
14 May 2004
Incorporation