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
(22 years and 2 months old)
WEBSITE
www.grenke.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/09/2002
18/11/2002
DWSCO 2323 LIMITED
GUILDFORD
GU1 1UN
Telephone: 02890820950
TPS: No
7th Floor Blue Tower
Mediacityuk Broadway
Manchester
M50 2ST
Telephone: 7133900
Ground Floor ,2 London Square
Cross Lanes
Guildford
GU1 1UN
GU1 1UN
Telephone: 401755
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 |
|---|---|
| 21/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 08/07/2024 | New Board Member Suzy Watkins (932479536) Appointed |
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.
| 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 |
|---|---|---|---|---|
|
05/01/2010 - Present (14 years and 10 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 650 |
View Report |
|
19/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
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 |
|---|---|
| 21/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 08/07/2024 | New Board Member Suzy Watkins (932479536) Appointed |
| 28/11/2023 | Laurent Wittmann (917846386) has left the board |
| 08/11/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 02/08/2019 | Change in Reg. Office |
| 22/05/2019 | New Accounts filed |
| 09/01/2019 | New Board Member David Horton-Knights (925397644) Appointed |
| 24/10/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 05/01/2018 | Gary Standen (920387917) has left the board |
| 25/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 06/01/2016 | New Board Member Gary Standen (920387917) Appointed |
| 06/01/2016 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 16/07/2015 | Stephen Lewis Nesbitt (915268080) has left the board |
| 27/10/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 24/05/2013 | Stefan Zeeh (912781687) has left the board |
| 24/05/2013 | New Board Member Laurent Wittmann (917846386) Appointed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 27/10/2012 | New Annual Return filed |
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