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- GRENKE LEASING LIMITED
GRENKE LEASING LIMITED
Active - Accounts Filed
General Information
NAME
GRENKE LEASING LIMITED
COMPANY NUMBER
04539806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
19/09/2002
(22years old)
WEBSITE
www.grenke.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/09/2002
18/11/2002
DWSCO 2323 LIMITED
Previous Names
19/09/2002 18/11/2002 DWSCO 2323 LIMITED
GUILDFORD
GU1 1UN
Telephone: 02890820950
TPS: No
3 Onslow Street
Guildford
Surrey
GU1 4SY
Telephone: 401700
Ground Floor ,2 London Square
Cross Lanes
Guildford
GU1 1UN
GU1 1UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRENKE AG | N/A | N/A |
GRENKE LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/07/2024 | Event: New Board Member Suzy Watkins (932479536) Appointed |
Date: 28/11/2023 | Event: Laurent Wittmann (917846386) has left the board |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRENKE LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRENKE LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRENKE LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/01/2010 - Present (14 years and 8 months) Born in Apr 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2019 - Present (5 years and 8 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2024 - Present (2 months) Born in Nov 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/09/2002 - Present (22years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 650 |
View Report |
19/09/2002 - Present (22years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 692 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRENKE AG | N/A | N/A |
GRENKE FINANCE PUBLIC LIMITED COMPANY | N/A | N/A |
GRENKE LEASING LIMITED | Active - Accounts Filed | View Report |
GRENKE LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 08/07/2024 | Event: New Board Member Suzy Watkins (932479536) Appointed |
Date: 28/11/2023 | Event: Laurent Wittmann (917846386) has left the board |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 21/04/2023 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 01/05/2022 | Event: New Accounts filed |
Date: 01/05/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 23/10/2020 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: New Accounts filed |
Date: 22/10/2019 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: Change in Reg. Office |
Date: 22/05/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: New Board Member David Horton-Knights (925397644) Appointed |
Date: 24/10/2018 | Event: New Confirmation Statement filed |
Date: 06/07/2018 | Event: New Accounts filed |
Date: 05/01/2018 | Event: Gary Standen (920387917) has left the board |
Date: 25/10/2017 | Event: New Confirmation Statement filed |
Date: 25/07/2017 | Event: New Accounts filed |
Date: 28/10/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 06/01/2016 | Event: New Board Member Gary Standen (920387917) Appointed |
Date: 06/01/2016 | Event: New Annual Return filed |
Date: 16/07/2015 | Event: Stephen Lewis Nesbitt (915268080) has left the board |
Date: 16/07/2015 | Event: New Accounts filed |
Date: 27/10/2014 | Event: New Annual Return filed |
Date: 23/06/2014 | Event: New Accounts filed |
Date: 06/11/2013 | Event: New Annual Return filed |
Date: 24/05/2013 | Event: Stefan Zeeh (912781687) has left the board |
Date: 24/05/2013 | Event: New Board Member Laurent Wittmann (917846386) Appointed |
Date: 17/04/2013 | Event: New Accounts filed |
Date: 15/04/2013 | Event: Change in Reg. Office |
Date: 27/10/2012 | Event: New Annual Return filed |
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