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Currie Leasing Limited MIDDLESEX

Currie Leasing started in year 1978 as Private Limited Company with registration number 01405898. The Currie Leasing company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Middlesex at 161 Chertsey Road. Postal code: TW1 1ER.

The firm has 4 directors, namely Hannah B., Lee F. and Richard J. and others. Of them, Glenn P. has been with the company the longest, being appointed on 1 April 2008 and Hannah B. and Lee F. have been with the company for the least time - from 1 May 2021. As of 27 April 2024, there were 5 ex directors - Derek M., Abraham J. and others listed below. There were no ex secretaries.

Currie Leasing Limited Address / Contact

Office Address 161 Chertsey Road
Office Address2 Twickenham
Town Middlesex
Post code TW1 1ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 01405898
Date of Incorporation Mon, 18th Dec 1978
Industry Financial intermediation not elsewhere classified
Industry Financial leasing
End of financial Year 30th April
Company age 46 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Hannah B.

Position: Director

Appointed: 01 May 2021

Lee F.

Position: Director

Appointed: 01 May 2021

Richard J.

Position: Director

Appointed: 16 April 2015

Glenn P.

Position: Director

Appointed: 01 April 2008

Nabeel B.

Position: Secretary

Resigned: 30 June 2016

Derek M.

Position: Director

Resigned: 01 September 2020

Abraham J.

Position: Director

Appointed: 16 December 1990

Resigned: 19 March 2009

Ian K.

Position: Director

Appointed: 16 December 1990

Resigned: 01 December 1992

Norman H.

Position: Director

Appointed: 16 December 1990

Resigned: 30 April 1995

Joseph J.

Position: Director

Appointed: 16 December 1990

Resigned: 16 April 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Currie Motors Limited from Twickenham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Curfin (Netherlands Antilles) B.v. that put Curacao, Netherlands as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Currie Motors Limited

161 Chertsey Road, Twickenham, TW1 1ER, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01437000
Notified on 8 December 2021
Nature of control: 75,01-100% shares

Curfin (Netherlands Antilles) B.V.

PO BOX 837 Kaya Richard J Beaujon Z/N, Curacao, Netherlands

Legal authority Curacao
Legal form Private Limited Company
Country registered Curacao
Place registered Curacao Commercial Register
Registration number 13665
Notified on 6 April 2016
Ceased on 8 December 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th April 2023
filed on: 15th, January 2024 		Free Download (13 pages)

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