Euro Contract Leasing Limited BILLINGHAM


Founded in 1998, Euro Contract Leasing, classified under reg no. 03591276 is an active company. Currently registered at Cowpen Bewley Road TS23 4EX, Billingham the company has been in the business for twenty six years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023. Since Thursday 30th July 1998 Euro Contract Leasing Limited is no longer carrying the name Twp 79.

The company has 2 directors, namely John M., Alexander M.. Of them, Alexander M. has been with the company the longest, being appointed on 23 July 1998 and John M. has been with the company for the least time - from 1 August 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Euro Contract Leasing Limited Address / Contact

Office Address Cowpen Bewley Road
Office Address2 Haverton Hill
Town Billingham
Post code TS23 4EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03591276
Date of Incorporation Wed, 1st Jul 1998
Industry Renting and leasing of cars and light motor vehicles
Industry Renting and leasing of trucks and other heavy vehicles
End of financial Year 31st January
Company age 26 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

John M.

Position: Director

Appointed: 01 August 2016

Alexander M.

Position: Director

Appointed: 23 July 1998

Ian H.

Position: Director

Appointed: 15 October 2015

Resigned: 27 February 2023

Steven L.

Position: Director

Appointed: 19 August 2014

Resigned: 27 February 2023

Martin W.

Position: Secretary

Appointed: 13 September 2011

Resigned: 06 February 2015

William B.

Position: Director

Appointed: 12 October 1998

Resigned: 30 August 2011

Robeert B.

Position: Director

Appointed: 23 July 1998

Resigned: 08 April 2002

Alexander M.

Position: Secretary

Appointed: 23 July 1998

Resigned: 13 September 2011

Simon W.

Position: Director

Appointed: 01 July 1998

Resigned: 23 July 1998

Paul C.

Position: Secretary

Appointed: 01 July 1998

Resigned: 23 July 1998

Paul C.

Position: Director

Appointed: 01 July 1998

Resigned: 23 July 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is North East Truck & Van Limited from Billingham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

North East Truck & Van Limited

North East Truck & Van Limited Cowpen Bewley Road, Haverton Hill, Billingham, TS23 4EX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02786349
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Twp 79 July 30, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Small company accounts for the period up to Tuesday 31st January 2023
filed on: 10th, August 2023
Free Download (3 pages)

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