Company number 08142467
Status Active
Incorporation Date 13 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-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; RP04 CS01 second filed CS01 13/07/2016 amended statement of capital, shareholder information and information about people with significant control; Statement of capital following an allotment of shares on 8 September 2015
GBP 11,330
. The most likely internet sites of MOLLIE BUCKLEY LEASING LIMITED are www.molliebuckleyleasing.co.uk, and www.mollie-buckley-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.Mollie Buckley Leasing Limited is a Private Limited Company.
The company registration number is 08142467. Mollie Buckley Leasing Limited has been working since 13 July 2012.
The present status of the company is Active. The registered address of Mollie Buckley Leasing Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. MOORE, John Edward is a Director of the company. SPACEY, Douglas Richard 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: 13 July 2012
Resigned Directors
Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 01 March 2015
Appointed Date: 13 July 2012
Persons With Significant Control
Mr John Edward Moore
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Mollie Buckley
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
MOLLIE BUCKLEY LEASING LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
RP04 CS01 second filed CS01 13/07/2016 amended statement of capital, shareholder information and information about people with significant control
28 Sep 2016
Statement of capital following an allotment of shares on 8 September 2015
18 Jul 2016
13/07/16 Statement of Capital gbp 11330.00
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ANNOTATION
Clarification a second filed CS01(Statement of capital, Shareholder information and Information about people with significant control) was registered on 14/10/2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 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 18 July 2012
18 Sep 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
13 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted