GRAFTON UK LEASING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
GRAFTON UK LEASING COMPANY LIMITED
COMPANY NUMBER
05205268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
13/08/2004
(20 years and 3 months old)
WEBSITE
https://www.cpieuromix.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/08/2004
01/12/2004
PAGESTREAM LIMITED
BIRMINGHAM
B47 6LW
Ground Floor Boundary House
2 Wythall Green Way
Wythall
Birmingham B47 6LW
B47 6LW
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 |
|---|---|---|
| GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| GRAFTON UK LEASING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAFTON UK LEASING COMPANY 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 GRAFTON UK LEASING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFTON UK LEASING COMPANY 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 |
|---|---|---|---|---|
|
03/12/2004 - Present (19 years and 11 months) Born in N/A |
Active | Secretary |
Current: 123 Past: 110 |
View Report |
|
07/05/2015 - Present (9 years and 6 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 88 Past: 6 |
View Report |
|
13/08/2004 - Present (20 years and 3 months) 13/08/2004 - Present (20 years and 3 months) 13/08/2004 - Present (20 years and 3 months) 13/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
13/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 12/07/2023 | Jonathon Paul Sowton (915140767) has left the board |
| 12/07/2023 | New Board Member Martin John Sockett (929142694) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 16/09/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 10/10/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 21/05/2015 | Brian O'Hara (919759260) has left the board |
| 21/05/2015 | New Board Member Brian O'Hara (918995869) Appointed |
| 14/05/2015 | New Board Member Brian O'Hara (919759260) Appointed |
| 13/05/2015 | Brian Hodgkiss (903716414) has left the board |
| 14/10/2014 | New Accounts filed |
| 13/10/2014 | Change in Reg. Office |
| 14/09/2014 | New Annual Return filed |
| 05/02/2014 | New Board Member Brian Hodgkiss (903716414) Appointed |
| 04/02/2014 | Michael Pares (902167004) has left the board |
| 11/10/2013 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 08/10/2012 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
| 12/09/2012 | Michael McCabe has left the board |
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