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SERCO LEASING LIMITED - Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
Company Information
- Company registration number
- 03902874
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Serco House
- 16 Bartley Wood Business Park
- Bartley Way Hook
- Hampshire
- RG27 9UY Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY UK
Management
- Managing Directors
- SMITH, Robert William
- Company secretaries
- GRAHAM-BURRELL, Nickesha
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-06
- Age Of Company 2000-01-06 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Serco Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- E.CRES LIMITED
- Legal Entity Identifier (LEI)
- 549300HMLC9ZV5ODJO74
- Filing of Accounts
- Due Date: 2023-12-25
- Last Date: 2021-12-31
⚠
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
✓
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SERCO LEASING LIMITED Company Description
- SERCO LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 03902874. Its current trading status is "live". It was registered 2000-01-06. It was previously called E.CRES LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Serco House .
Get SERCO LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Serco Leasing Limited - Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
- 2000-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SERCO LEASING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03902874#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03902874#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03902874#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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dissolution-voluntary-strike-off-suspended (2024-02-13) - SOAS(A)
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-16) - CS01
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change-account-reference-date-company-previous-shortened (2023-09-25) - AA01
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termination-secretary-company-with-name-termination-date (2023-09-26) - TM02
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appoint-person-secretary-company-with-name-date (2023-09-26) - AP03
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dissolution-application-strike-off-company (2023-12-06) - DS01
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gazette-notice-voluntary (2023-12-19) - GAZ1(A)
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-24) - AA
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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termination-secretary-company-with-name-termination-date (2022-07-09) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-09) - AP03
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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accounts-with-accounts-type-full (2021-09-06) - AA
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termination-secretary-company-with-name-termination-date (2021-10-22) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-22) - AP03
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-24) - AA
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change-sail-address-company-with-new-address (2020-05-20) - AD02
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move-registers-to-sail-company-with-new-address (2020-05-20) - AD03
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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accounts-with-accounts-type-full (2019-08-13) - AA
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confirmation-statement-with-updates (2019-06-25) - CS01
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accounts-with-accounts-type-full (2018-08-06) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-06-18) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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accounts-with-accounts-type-full (2014-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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appoint-person-director-company-with-name (2014-03-26) - AP01
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termination-director-company-with-name (2014-03-26) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-08) - AP01
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accounts-with-accounts-type-full (2013-10-08) - AA
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termination-director-company-with-name (2013-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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appoint-person-director-company-with-name (2012-06-14) - AP01
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termination-director-company-with-name (2012-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-full (2012-07-12) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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change-corporate-secretary-company-with-change-date (2011-06-16) - CH04
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-06) - AP01
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termination-director-company-with-name (2010-10-06) - TM01
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appoint-person-director-company-with-name (2010-09-07) - AP01
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accounts-with-accounts-type-full (2010-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-22) - CH04
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termination-director-company-with-name (2010-04-23) - TM01
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keyboard_arrow_right 2009
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legacy (2009-06-18) - 363a
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accounts-with-accounts-type-full (2009-07-30) - AA
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accounts-with-accounts-type-full (2008-05-13) - AA
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legacy (2008-06-30) - 363a
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legacy (2008-03-26) - 288b
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legacy (2008-03-27) - 288a
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keyboard_arrow_right 2006
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resolution (2006-09-18) - RESOLUTIONS
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legacy (2006-08-04) - 363a
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-07-18) - 363a
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2003-09-17) - 288c
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accounts-with-accounts-type-total-exemption-full (2003-07-24) - AA
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legacy (2003-06-27) - 363a
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legacy (2003-05-12) - 287
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legacy (2003-02-13) - 363a
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legacy (2003-02-13) - 288a
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legacy (2003-01-29) - 288b
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legacy (2002-03-08) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-30) - AA
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legacy (2001-06-21) - 288b
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legacy (2001-01-31) - 363s
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keyboard_arrow_right 2000
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incorporation-company (2000-01-06) - NEWINC
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memorandum-articles (2000-05-17) - MEM/ARTS
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legacy (2000-05-17) - 287
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legacy (2000-05-24) - 288b
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legacy (2000-06-19) - 225
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legacy (2000-05-24) - 288a
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certificate-change-of-name-company (2000-05-11) - CERTNM
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resolution (2000-05-17) - RESOLUTIONS
