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Summary

Contact details

Officers14

Events2

Documents85

Additional data

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Last updated: May 01, 2024

FIRST LEASING UK LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Mar 2002 (22 years ago)

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Summary

NameFIRST LEASING UK LTD
Historical names
  • FIRST ASSET PROTECTION LIMITED
  • FIRST LEASING (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04401552
Incorporation Date22 Mar 2002 (22 years ago) / 510 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HIGH WYCOMBE, 18 MANOR COURTYARD, HUGHENDEN AVENUE, HP13 5RE

Officers

individual

IndividualUnited Kingdom

Mr Carl James Redding

Person with significant control


Appointed on26 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Jeremy Simon Hall

Person with significant control


Appointed on30 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Captain, Anthony Albert

Director


Appointed on08 Apr 2002

Resigned on30 Sep 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Connell, Paul David

Director


Appointed on08 Apr 2002

Resigned on23 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hall, Jeremy Simon

Secretary


Appointed on30 Sep 2020

individual

IndividualUnited Kingdom

Connell, Lynn

Secretary


Appointed on01 Oct 2003

Resigned on23 Sep 2020

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Events

Old value

01 Sep 2010

Name changeFIRST ASSET PROTECTION LIMITED

27 Jun 2006

Name changeFIRST LEASING (UK) LIMITED

Documents

DateNameTypeDocument
18 Jul 2022Accounts with accounts type total exemption fullAAView
08 Jan 2022Confirmation statement with updatesCS01View
01 Nov 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Jan 2025
    due by 18 Jan 2025
  • Last statement dated04 Jan 2024
Returns
  • Next returns datedue by 17 Apr 2017
  • Last returns dated20 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is FIRST LEASING UK LTD's headquarters?

FIRST LEASING UK LTD's headquarters is located at ENGLAND, HIGH WYCOMBE, 18 MANOR COURTYARD, HUGHENDEN AVENUE, HP13 5RE

What is FIRST LEASING UK LTD's industry?

FIRST LEASING UK LTD is in the industry of Financial leasing

What year was FIRST LEASING UK LTD started?

FIRST LEASING UK LTD was started in 2002

Sources: Companies House