Company number 08149956
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHELSEA REID LEASING LIMITED are www.chelseareidleasing.co.uk, and www.chelsea-reid-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelsea Reid Leasing Limited is a Private Limited Company.
The company registration number is 08149956. Chelsea Reid Leasing Limited has been working since 19 July 2012.
The present status of the company is Active. The registered address of Chelsea Reid Leasing Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. REID, Charles Desmond Kyrle is a Director of the company. REID, Sam David is a Director of the company. REID, Sarah Jane is a Director of the company. TRIPLE POINT INVESTMENT MANAGEMENT LLP is a Director of the company. Secretary CH BUSINESS SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Secretary
TRIPLE POINT ADMINISTRATION LLP
Appointed Date: 01 March 2015
Director
TRIPLE POINT INVESTMENT MANAGEMENT LLP
Appointed Date: 19 July 2012
Resigned Directors
Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 01 March 2015
Appointed Date: 19 July 2012
Persons With Significant Control
Mrs Sarah Jane Reid
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
CHELSEA REID LEASING LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
04 Aug 2015
Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW
...
... and 10 more events
08 Oct 2012
Cancellation of shares. Statement of capital on 8 October 2012
25 Sep 2012
Purchase of own shares.
18 Sep 2012
Statement of capital following an allotment of shares on 24 July 2012
18 Sep 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
19 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted