NEWFLEX LEASES LIMITED
Active - Accounts Filed
General Information
NAME
NEWFLEX LEASES LIMITED
COMPANY NUMBER
02767719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/11/1992
(32 years and 1 months old)
WEBSITE
https://citibase.com/
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/03/2020
10/03/2020
NEWFLEX LEASES LTD LIMITED
View all previous names
LONDON
EC1A 4HY
1 Warwick Row
London
SW1E 5ER
Telephone: 78087444
1-3 St Colme Street
Edinburgh
Midlothian
EH3 6AA
Telephone: 2208200
140 Aldersgate Street
LONDON
EC1A 4HY
40 Princess Street
Manchester
M1 6DE
Telephone: 2340000
95 Ditchling Road
Brighton
East Sussex
BN1 4ST
Telephone: 86672000
Aztec Centre
Aztec West
Almondsbury
Bristol, Avon
BS32 4TD
Telephone: 203333
Bridge House
River Side North
Bewdley
Worcestershire
DY12 1AB
Telephone: 240100
Churchill House
12 Mosley Street
Newcastle-upon-tyne
Tyne and Wear
NE1 1DE
Telephone: 2308000
Imperial House
St Nicholas Circle
Leicester
Leicestershire
LE1 4LF
Lonsdale House
52 Blucher Street
Birmingham
West Midlands
B1 1QU
Telephone: 6165000
Sheraton House
Castle Park
Cambridge
Cambridgeshire
CB3 0AX
Telephone: 370000
The Forum
277 London Road
Burgess Hill
West Sussex
RH15 9QU
Telephone: 240100
Warwick Corner
42 Warwick Road
Kenilworth
Warwickshire
CV8 1HE
Westgate House
100 Wellington Street
Leeds
West Yorkshire
LS1 4LT
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 |
|---|---|---|
| NEWFLEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWFLEX LEASES LIMITED | Active - Accounts Filed | View Report |
| CITIB@SE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 19/02/2024 | Michael Bernard Walsh (907408666) has left the board |
Credit Risk Overview
Want to learn more about NEWFLEX LEASES 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 NEWFLEX LEASES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWFLEX LEASES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2007 - Present (17 years and 6 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
12/11/2018 - Present (6 years and 1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
16/06/2021 - Present (3 years and 6 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 48 Past: 6 |
View Report |
|
25/11/1992 - Present (32 years and 1 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 1426 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 19/02/2024 | Michael Bernard Walsh (907408666) has left the board |
| 21/12/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 09/08/2022 | New Board Member Robert Charles Thompson (927917226) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 23/06/2022 | Michael Hofman (925242851) has left the board |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 02/04/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 17/09/2019 | Timothy Philip Irons (914890797) has left the board |
| 23/08/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 06/12/2018 | Change in Reg. Office |
| 15/11/2018 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 15/11/2018 | New Board Member Christopher John Manson (921080701) Appointed |
| 15/11/2018 | New Company Secretary Michael Hofman (925242851) Appointed |
| 15/11/2018 | David Marcus Joseph (904036422) has left the board |
| 15/11/2018 | Ian Henry Read (903367662) has left the board |
| 17/07/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Board Member Timothy Philip Irons (914890797) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 01/12/2015 | New Confirmation Statement filed |
| 30/07/2015 | New Accounts filed |
| 29/11/2014 | New Confirmation Statement filed |
| 18/06/2014 | New Accounts filed |
| 12/05/2014 | Philip Courtenay Thomas Warner (900735684) has left the board |
| 30/11/2013 | New Confirmation Statement filed |
| 10/09/2013 | New Accounts filed |
| 19/07/2013 | Jonathan Peter Addis (913789733) has left the board |
| 10/01/2013 | New Accounts filed |
| 01/12/2012 | New Confirmation Statement filed |
| 29/11/2012 | Change in Reg. Office |
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