COLLETT LEASING LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6EW

Company number 07952803
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, 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-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 12,040 . The most likely internet sites of COLLETT LEASING LIMITED are www.collettleasing.co.uk, and www.collett-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten 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.Collett Leasing Limited is a Private Limited Company. The company registration number is 07952803. Collett Leasing Limited has been working since 16 February 2012. The present status of the company is Active. The registered address of Collett Leasing Limited is 30 Camp Road Farnborough Hampshire England Gu14 6ew. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. KANE, Judith Anne is a Director of the company. KANE, Stephen Paul 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
KANE, Judith Anne
Appointed Date: 16 February 2012
80 years old
Director
KANE, Stephen Paul
Appointed Date: 16 February 2012
82 years old
Director
TRIPLE POINT INVESTMENT MANAGEMENT LLP
Appointed Date: 16 February 2012

Resigned Directors

Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 01 March 2015
Appointed Date: 16 February 2012

Persons With Significant Control

Rela Gowing
Notified on: 6 April 2016
11 years old
Nature of control: Ownership of shares – 75% or more
Mrs Judith Anne Kane Mb Bs
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

COLLETT LEASING LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 12,040
17 Feb 2016
Director's details changed for Triple Point Investment Management Llp on 13 June 2014
17 Feb 2016
Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW
...
... and 12 more events
04 Apr 2012
Cancellation of shares. Statement of capital on 4 April 2012
  • GBP 10,200
04 Apr 2012
Purchase of own shares.
28 Mar 2012
Statement of capital following an allotment of shares on 27 February 2012
  • GBP 10,200
28 Mar 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
16 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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