PUDDING BAG LEASING LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6EW

Company number 07470923
Status Active
Incorporation Date 15 December 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-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 520 . The most likely internet sites of PUDDING BAG LEASING LIMITED are www.puddingbagleasing.co.uk, and www.pudding-bag-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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.Pudding Bag Leasing Limited is a Private Limited Company. The company registration number is 07470923. Pudding Bag Leasing Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of Pudding Bag Leasing Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. BROWN, Simon John Saville is a Director of the company. SUTCLIFFE, John Walter 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
BROWN, Simon John Saville
Appointed Date: 15 December 2010
75 years old
Director
SUTCLIFFE, John Walter
Appointed Date: 15 December 2010
75 years old
Director
TRIPLE POINT INVESTMENT MANAGEMENT LLP
Appointed Date: 15 December 2010

Resigned Directors

Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 01 March 2015
Appointed Date: 15 December 2010

Persons With Significant Control

Mr John Walter Sutcliffe
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PUDDING BAG LEASING LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 520
16 Dec 2015
Director's details changed for Triple Point Investment Management Llp on 13 June 2014
16 Dec 2015
Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW
...
... and 13 more events
22 Dec 2011
Annual return made up to 15 December 2011 with full list of shareholders
21 Mar 2011
Statement of capital following an allotment of shares on 17 December 2010
  • GBP 520
21 Mar 2011
Statement of capital following an allotment of shares on 17 December 2010
  • GBP 520
31 Jan 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
15 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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