MARIE BARRON LEASING LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6EW
Company number 07174843
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Roy Barron as a director on 18 May 2016. The most likely internet sites of MARIE BARRON LEASING LIMITED are www.mariebarronleasing.co.uk, and www.marie-barron-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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.Marie Barron Leasing Limited is a Private Limited Company. The company registration number is 07174843. Marie Barron Leasing Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Marie Barron Leasing Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. MEYER, Ruth Marie 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 BARRON, Mary has been resigned. Director BARRON, Roy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRIPLE POINT ADMINISTRATION LLP
Appointed Date: 01 March 2015
Director
MEYER, Ruth Marie
Appointed Date: 18 May 2016
59 years old
Director
TRIPLE POINT INVESTMENT MANAGEMENT LLP
Appointed Date: 02 March 2010

Resigned Directors

Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 01 March 2015
Appointed Date: 02 March 2010
Director
BARRON, Mary
Resigned: 18 May 2016
Appointed Date: 02 March 2010
79 years old
Director
BARRON, Roy
Resigned: 18 May 2016
Appointed Date: 02 March 2010
87 years old

Persons With Significant Control

Mrs Marie Barron (Deceased)
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – 75% or more
Mrs Ruth Marie Meyer
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

MARIE BARRON LEASING LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Termination of appointment of Roy Barron as a director on 18 May 2016
23 May 2016
Termination of appointment of Mary Barron as a director on 18 May 2016
23 May 2016
Appointment of Mrs Ruth Marie Meyer as a director on 18 May 2016
...
... and 18 more events
06 Dec 2011
Total exemption small company accounts made up to 31 March 2011
03 Mar 2011
Annual return made up to 2 March 2011 with full list of shareholders
31 Mar 2010
Statement of capital following an allotment of shares on 8 March 2010
  • GBP 2,500
29 Mar 2010
Statement of capital following an allotment of shares on 8 March 2010
  • GBP 2,500
02 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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