PAGODA LEASING LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6EW

Company number 06390317
Status Active
Incorporation Date 4 October 2007
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 forty-one events have happened. The last three records are Director's details changed for Peter William Unwin on 22 December 2016; Director's details changed for Peter William Unwin on 22 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PAGODA LEASING LIMITED are www.pagodaleasing.co.uk, and www.pagoda-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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.Pagoda Leasing Limited is a Private Limited Company. The company registration number is 06390317. Pagoda Leasing Limited has been working since 04 October 2007. The present status of the company is Active. The registered address of Pagoda Leasing Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. UNWIN, Monica is a Director of the company. UNWIN, Peter William 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. Secretary OCEAN (CORPORATE SECRETARY) LIMITED has been resigned. Director OCEAN (CORPORATE DIRECTOR) LIMITED has been resigned. Director TRIPLE POINT LLP 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
UNWIN, Monica
Appointed Date: 06 December 2010
92 years old
Director
UNWIN, Peter William
Appointed Date: 04 October 2007
93 years old
Director
TRIPLE POINT INVESTMENT MANAGEMENT LLP
Appointed Date: 01 August 2008

Resigned Directors

Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 01 March 2015
Appointed Date: 22 October 2008
Secretary
OCEAN (CORPORATE SECRETARY) LIMITED
Resigned: 30 September 2008
Appointed Date: 04 October 2007
Director
OCEAN (CORPORATE DIRECTOR) LIMITED
Resigned: 30 September 2008
Appointed Date: 04 October 2007
Director
TRIPLE POINT LLP
Resigned: 01 August 2008
Appointed Date: 04 October 2007

Persons With Significant Control

Peter William Unwin Cmg
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

PAGODA LEASING LIMITED Events

22 Dec 2016
Director's details changed for Peter William Unwin on 22 December 2016
22 Dec 2016
Director's details changed for Peter William Unwin on 22 December 2016
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
29 Oct 2008
Appointment terminated secretary ocean (corporate secretary) LIMITED
14 Nov 2007
Ad 23/10/07--------- £ si 49@1=49 £ ic 4951/5000
06 Nov 2007
Accounting reference date extended from 31/10/08 to 31/03/09
06 Nov 2007
Ad 23/10/07--------- £ si 4950@1=4950 £ ic 1/4951
04 Oct 2007
Incorporation

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