E2040 Leasing Limited. Head office in Nottingham. Check Director.

E2040 Leasing Limited, Nottingham

E2040 Leasing Limited is a private limited company. Situated at 6A George Street, Hockley, Nottingham NG1 3BE, the aforementioned 19 years old company was incorporated on 2005-03-02 and is officially classified as "renting and leasing of air passenger transport equipment" (Standard Industrial Classification code: 77351).
1 director can be found in the firm: Simon C. (appointed on 11 July 2022).

About
Name: E2040 Leasing Limited
Number: 05380743
Incorporation date: 2005-03-02
End of financial year: 31 December


Address:	6a George Street Hockley Nottingham NG1 3BE
SIC code:	77351 - Renting and leasing of air passenger transport equipment

Company staff

People with significant control

Annette N.

19 December 2017

Nature of control:	right to appoint and remove directors

Tronos Limited

6 April 2016

Address	Mowbray House Castle Meadow Road, Nottingham, NG2 1BJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00309498
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rn Trustees Limited

6 April 2016

Address	Castle Meadow Road Castle Meadow Road, Nottingham, NG2 1BJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England Wales
Registration number	02844245
Nature of control:	significiant influence or control

Adrian N.

6 April 2016 - 18 January 2018

Nature of control:	right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	152,711	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	152,711	1	1	1	1	1	1	1	1
Shareholder Funds	152,711	1	1	1	1	-	-	-	-

The target date for E2040 Leasing Limited confirmation statement filing is 2024-03-16. The last one was submitted on 2023-03-02. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are listed in the official register. Tronos Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Castle Meadow Road, NG2 1BJ Nottingham. This corporate PSC can be reached at Castle Meadow Road, NG2 1BJ Nottingham.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)
TM01	2022/07/11 - the day director's appointment was terminated filed on: 8th, January 2023 \| officers	Free Download (1 page)
CH02	Directors's details were changed on 2022/07/06 filed on: 8th, January 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 31st, December 2022 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2022/07/11. filed on: 11th, August 2022 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 29th, December 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 29th, September 2018 \| accounts	Free Download (2 pages)
TM01	2018/01/18 - the day director's appointment was terminated filed on: 13th, February 2018 \| officers	Free Download (1 page)
TM02	2017/12/19 - the day secretary's appointment was terminated filed on: 12th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/12. filed on: 12th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/19. filed on: 12th, January 2018 \| officers	Free Download (2 pages)
TM02	2017/12/19 - the day secretary's appointment was terminated filed on: 12th, January 2018 \| officers	Free Download (1 page)
AP02	New member appointment on 2017/12/19. filed on: 12th, January 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
AD01	Address change date: 2017/03/03. New Address: 6a George Street Hockley Nottingham NG1 3BE. Previous address: C/O Poole & Co Nottingham Innovation Centre Office 6, Innovation House Daleside Road Nottingham NG2 4DH England filed on: 3rd, March 2017 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (2 pages)
AD01	Address change date: 2016/06/10. New Address: C/O Poole & Co Nottingham Innovation Centre Office 6, Innovation House Daleside Road Nottingham NG2 4DH. Previous address: Suite 8, Blandel Bridge House Sloane Square London SW1W 8AX England filed on: 10th, June 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/02 with full list of members filed on: 10th, April 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
AD01	Address change date: 2015/09/03. New Address: Suite 8, Blandel Bridge House Sloane Square London SW1W 8AX. Previous address: 2-6 Eaton Gate, Office 4.03 London SW1W 9BJ filed on: 3rd, September 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/02 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/09 capital
AA	Accounts for a micro company for the period ending on 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (2 pages)
AD01	Address change date: 2014/09/08. New Address: 2-6 Eaton Gate, Office 4.03 London SW1W 9BJ. Previous address: Blandel Bridge House 56 Sloane Square Suite 2 London SW1W 8AX filed on: 8th, September 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/02 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/25 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/03/02 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/02 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/02 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/02 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 1st, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/03/19 with shareholders record filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 23rd, October 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 2007/06/01 with shareholders record filed on: 1st, June 2007 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 17th, October 2006 \| officers	Free Download (1 page)
363s	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 16th, February 2006 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, October 2005 \| officers	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 12th, April 2005 \| mortgage	Free Download (7 pages)
288a	On 2005/03/14 New secretary appointed filed on: 14th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/14 New director appointed filed on: 14th, March 2005 \| officers	Free Download (2 pages)
288b	On 2005/03/11 Secretary resigned filed on: 11th, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/11 Director resigned filed on: 11th, March 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, March 2005 \| incorporation	Free Download (13 pages)

Companies nearby
Lee Wallis Gardens Limited (0.00 mile)
Poole Associates Limited (0.00 mile)
Logobrand Field Marketing Ltd (0.01 mile)
Brown Dog Creative Ltd (0.01 mile)


T K Engineering And Gearcutting Limited (0.00 mile)
E1076 Trading Limited (0.00 mile)
Hfl Financial Advisers Ltd (0.01 mile)
Peggy's Skylight Limited (0.01 mile)

Find other company