G D PAYNE LEASING LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6EW
Company number 07306666
Status Active
Incorporation Date 7 July 2010
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-eight events have happened. The last three records are Appointment of Phillip Edward Payne as a director on 1 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of G D PAYNE LEASING LIMITED are www.gdpayneleasing.co.uk, and www.g-d-payne-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight 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.G D Payne Leasing Limited is a Private Limited Company. The company registration number is 07306666. G D Payne Leasing Limited has been working since 07 July 2010. The present status of the company is Active. The registered address of G D Payne Leasing Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. PAYNE, George David is a Director of the company. PAYNE, Mark Henry David is a Director of the company. PAYNE, Phillip Edward 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. Director PAYNE, Hilary Jane 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
PAYNE, George David
Appointed Date: 07 July 2010
96 years old
Director
PAYNE, Mark Henry David
Appointed Date: 26 November 2015
64 years old
Director
PAYNE, Phillip Edward
Appointed Date: 01 December 2016
62 years old
Director
TRIPLE POINT INVESTMENT MANAGEMENT LLP
Appointed Date: 07 July 2010

Resigned Directors

Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 01 March 2015
Appointed Date: 07 July 2010
Director
PAYNE, Hilary Jane
Resigned: 16 September 2015
Appointed Date: 07 July 2010
95 years old

Persons With Significant Control

Mr George David Payne
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more

G D PAYNE LEASING LIMITED Events

19 Dec 2016
Appointment of Phillip Edward Payne as a director on 1 December 2016
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Appointment of Mr Mark Henry David Payne as a director on 26 November 2015
...
... and 18 more events
26 Oct 2010
Current accounting period shortened from 31 July 2011 to 31 March 2011
21 Oct 2010
Statement of capital following an allotment of shares on 19 July 2010
  • GBP 25,000
21 Oct 2010
Statement of capital following an allotment of shares on 19 July 2010
  • GBP 25,000
27 Jul 2010
Appointment of Mrs Hilary Jane Payne as a director
07 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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