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LEASEPLAN UK LIMITED - 165 Bath Road, Slough, Berkshire, SL1 4AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01397939
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 165 Bath Road
- Slough
- Berkshire
- SL1 4AA 165 Bath Road, Slough, Berkshire, SL1 4AA UK
Management
- Geschäftsführung
- CELLIER, Rudolf
- MARTINEZ, Alfonso
- Prokuristen
- CARLIN, Samantha
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.11.1978
- Alter der Firma 1978-11-06 45 Jahre
- SIC/NACE
- 77110
Eigentumsverhältnisse
- Beneficial Owners
- Inula Holding Uk Limited
- Inula Holding Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LEASE PLAN U.K. LIMITED
- Rechtsträger-Kennung (LEI)
- 2138002CEO8LRJ84IF90
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-06-01
- Jahresmeldung
- Fälligkeit: 2023-02-17
- Letzte Einreichung: 2022-02-03
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LEASEPLAN UK LIMITED Firmenbeschreibung
- LEASEPLAN UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01397939. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.11.1978 registriert. LEASEPLAN UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEASE PLAN U.K. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2013.Die Firma kann schriftlich über 165 Bath Road erreicht werden.
Jetzt sichern LEASEPLAN UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Leaseplan Uk Limited - 165 Bath Road, Slough, Berkshire, SL1 4AA, Grossbritannien
- 1978-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-16) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-04) - AA
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confirmation-statement-with-no-updates (2022-06-01) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-18) - MR01
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confirmation-statement-with-no-updates (2021-06-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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appoint-person-secretary-company-with-name-date (2020-07-01) - AP03
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
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termination-secretary-company-with-name-termination-date (2020-06-30) - TM02
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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accounts-with-accounts-type-full (2019-11-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-11) - MR01
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confirmation-statement-with-no-updates (2019-06-10) - CS01
-
appoint-person-director-company-with-name-date (2019-04-08) - AP01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
-
appoint-person-director-company-with-name-date (2019-02-01) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-05) - CS01
-
accounts-with-accounts-type-full (2018-09-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-03) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-10) - MR01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-06-30) - AUD
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accounts-with-accounts-type-full (2016-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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mortgage-satisfy-charge-full (2015-04-16) - MR04
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-05-15) - AA
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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appoint-person-director-company-with-name (2014-05-27) - AP01
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termination-director-company-with-name (2014-04-30) - TM01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-12) - MG02
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legacy (2012-10-05) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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accounts-with-made-up-date (2012-06-14) - AA
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legacy (2012-04-20) - MG01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-03) - 363a
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change-person-director-company-with-change-date (2009-10-05) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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legacy (2009-04-20) - 395
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accounts-with-made-up-date (2009-10-31) - AA
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change-person-director-company-with-change-date (2009-10-06) - CH01
keyboard_arrow_right 2008
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legacy (2008-05-27) - 288a
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legacy (2008-03-07) - 288c
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accounts-with-made-up-date (2008-06-23) - AA
-
legacy (2008-06-17) - 288b
-
legacy (2008-07-01) - 288c
-
legacy (2008-06-26) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-10-17) - AA
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legacy (2007-06-15) - 363a
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resolution (2007-01-04) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-02-09) - 288a
-
legacy (2006-02-09) - 288b
-
legacy (2006-02-22) - 288b
-
legacy (2006-02-21) - 288b
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legacy (2006-06-19) - 363a
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miscellaneous (2006-08-11) - MISC
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accounts-with-made-up-date (2006-06-03) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-06-27) - AA
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legacy (2005-06-01) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-07-22) - AA
-
legacy (2004-06-30) - 363s
-
legacy (2004-01-10) - 288c
keyboard_arrow_right 2003
-
legacy (2003-02-26) - 288a
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accounts-with-made-up-date (2003-11-03) - AA
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legacy (2003-06-12) - 363s
-
legacy (2003-05-23) - 288b
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-11-21) - AA
-
legacy (2002-10-31) - 288c
-
legacy (2002-01-26) - 288c
-
legacy (2002-06-14) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-11-01) - AA
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legacy (2001-07-05) - 363s
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-10-30) - AA
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certificate-change-of-name-company (2000-09-29) - CERTNM
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legacy (2000-06-29) - 363s
-
legacy (2000-04-11) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-09) - 363s
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accounts-with-accounts-type-full-group (1999-04-08) - AA
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resolution (1999-02-06) - RESOLUTIONS
-
legacy (1999-02-03) - 288b
-
legacy (1999-02-03) - 288a
keyboard_arrow_right 1998
-
legacy (1998-09-08) - 288b
-
legacy (1998-08-07) - 287
-
legacy (1998-07-01) - 363s
-
legacy (1998-04-06) - 288a
-
accounts-with-accounts-type-full-group (1998-04-01) - AA
-
legacy (1998-02-25) - 288b
keyboard_arrow_right 1997
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legacy (1997-04-22) - 288a
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accounts-with-accounts-type-full-group (1997-05-12) - AA
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legacy (1997-07-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-01) - 363s
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legacy (1996-06-19) - 288
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accounts-with-accounts-type-full-group (1996-03-28) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-08-08) - AA
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legacy (1995-07-05) - 363s
-
legacy (1995-06-09) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-28) - 288
-
legacy (1994-02-13) - 288
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accounts-with-accounts-type-full-group (1994-05-23) - AA
-
legacy (1994-10-18) - 288
-
legacy (1994-08-03) - 288
-
legacy (1994-07-13) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-09) - 88(2)R
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legacy (1993-02-10) - 288
-
legacy (1993-02-16) - 288
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accounts-with-accounts-type-full-group (1993-10-14) - AA
-
legacy (1993-07-08) - 363s
-
legacy (1993-06-17) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-09) - 363s
-
legacy (1992-06-17) - 88(2)R
-
legacy (1992-11-19) - 88(2)R
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resolution (1992-11-19) - RESOLUTIONS
-
legacy (1992-11-19) - 288
-
legacy (1992-11-19) - 123
-
legacy (1992-01-16) - 363a
-
legacy (1992-01-09) - 123
-
legacy (1992-01-09) - 88(2)R
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resolution (1992-01-09) - RESOLUTIONS
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legacy (1992-05-19) - 88(2)R
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accounts-with-accounts-type-full-group (1992-05-07) - AA
keyboard_arrow_right 1991
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legacy (1991-09-30) - 288
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accounts-with-accounts-type-full-group (1991-06-28) - AA
-
legacy (1991-03-25) - 288
-
legacy (1991-02-20) - 363
keyboard_arrow_right 1990
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legacy (1990-10-17) - 88(2)R
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legacy (1990-10-24) - 88(2)R
-
legacy (1990-07-04) - 288
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legacy (1990-06-26) - 88(2)R
-
legacy (1990-06-26) - 288
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accounts-with-accounts-type-full-group (1990-09-14) - AA
keyboard_arrow_right 1989
-
legacy (1989-11-21) - 363
-
legacy (1989-11-21) - 288
-
legacy (1989-08-09) - 288
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accounts-with-made-up-date (1989-06-01) - AA
-
legacy (1989-03-10) - 288
-
legacy (1989-03-08) - 288
-
legacy (1989-01-23) - 363
-
legacy (1989-01-10) - 88(2)
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accounts-with-accounts-type-full-group (1989-01-23) - AA
keyboard_arrow_right 1988
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legacy (1988-11-17) - PUC 2
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legacy (1988-01-14) - 363
-
legacy (1988-10-25) - 288
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accounts-with-made-up-date (1988-03-04) - AA
keyboard_arrow_right 1986
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legacy (1986-08-09) - 363
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accounts-with-made-up-date (1986-08-09) - AA
-
legacy (1986-09-08) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-19) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-23) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-20) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-15) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-09-04) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-08-01) - AA
keyboard_arrow_right 1979
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memorandum-articles (1979-10-25) - MEM/ARTS
keyboard_arrow_right 1978
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miscellaneous (1978-11-06) - MISC