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E1019 Leasing Limited (Companies House Registration Number 04654696) is a private limited company started on 2003-02-03 originating in England. This business was registered at 6A George Street, Hockley, Nottingham NG1 3BE. E1019 Leasing Limited operates SIC: 77351 which stands for "renting and leasing of air passenger transport equipment".

Company details

Name E1019 Leasing Limited
Number 04654696
Date of Incorporation: 2003-02-03
End of financial year: 31 December
Address: 6a George Street, Hockley, Nottingham, NG1 3BE
SIC code: 77351 - Renting and leasing of air passenger transport equipment

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Simon C. (appointed on 11 July 2022), Mark C. (appointment date: 20 November 2009). The official register reports 4 persons of significant control, namely: Tronos Limited can be found at Baker Street, W1U 6AG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rn Trustees Limited can be found at Castle Meadow Road, NG2 1BJ Nottingham. This corporate PSC has.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 1,953,687 1,760,563 1,676,856 1,271,958 1 1 1 1 1
Total Assets Less Current Liabilities 1,643,042 1,399,605 1,263,049 1,174,619 1 1 1 1 1
Number Shares Allotted - 1 - - - - - - -
Shareholder Funds 367,467 424,030 801,633 1,174,619 1 - - - -

People with significant control

Tronos Limited
6 April 2016
Address 83 Baker Street, London, W1U 6AG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 00309498
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rn Trustees Limited
6 April 2016
Address Mowbray House Castle Meadow Road, Nottingham, NG2 1BJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02844245
Nature of control: right to appoint and remove directors
Annette N.
19 December 2017
Nature of control: right to appoint and remove directors
Adrian N.
6 April 2016 - 18 January 2018
Nature of control: right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 30th, September 2024 | accounts 		Free Download (3 pages)

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