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- FIRST LEASING UK LTD
FIRST LEASING UK LTD
Active - Accounts Filed
General Information
NAME
FIRST LEASING UK LTD
COMPANY NUMBER
04401552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
22/03/2002
(22 years and 9 months old)
WEBSITE
firstcall-leasing.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/06/2006
01/09/2010
FIRST ASSET PROTECTION LIMITED
View all previous names
Previous Names
27/06/2006 01/09/2010 FIRST ASSET PROTECTION LIMITED
22/03/2002 27/06/2006 FIRST LEASING (UK) LIMITED
LEIGHTON BUZZARD
LU7 3GB
Telephone: 02082947050
TPS: No
18 Manor Courtyard
Hughenden Avenue
High Wycombe
Buckinghamshire
HP13 5RE
Telephone: 506383
41 Wallis Drive
LEIGHTON BUZZARD
LU7 3GB
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRST LEASING UK LTD?
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 FIRST LEASING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST LEASING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/09/2020 - Present (4 years and 3 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 52 |
View Report |
30/09/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/07/2021 - Present (3 years and 5 months) Born in Mar 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
22/03/2002 - Present (22 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 484 Past: 13757 |
View Report |
22/03/2002 - 30/09/2003 (1 years and 6 months) Born in Oct 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 21/05/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 22/07/2022 | Event: New Accounts filed |
Date: 22/07/2022 | Event: New Confirmation Statement filed |
Date: 13/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2020 | Event: New Company Secretary Jeremy Simon Hall (927482512) Appointed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 01/10/2020 | Event: Change in Reg. Office |
Date: 25/09/2020 | Event: New Board Member Jeremy Simon Hall (902370038) Appointed |
Date: 25/09/2020 | Event: Paul David Connell (915353598) has left the board |
Date: 25/09/2020 | Event: Lynn Connell (907012690) has left the board |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 28/03/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 23/05/2018 | Event: Change in Reg. Office |
Date: 27/03/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 23/06/2017 | Event: Change in Reg. Office |
Date: 31/05/2017 | Event: Change in Reg. Office |
Date: 11/05/2017 | Event: New Annual Return filed |
Date: 01/03/2017 | Event: Change in Reg. Office |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 06/04/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 14/06/2014 | Event: New Accounts filed |
Date: 12/04/2014 | Event: New Annual Return filed |
Date: 20/08/2013 | Event: New Accounts filed |
Date: 26/03/2013 | Event: New Annual Return filed |
Date: 02/10/2012 | Event: New Accounts filed |
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