PUDDING BAG LEASING LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

PUDDING BAG LEASING LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
PUDDING BAG LEASING LIMITED was incorporated 9 years ago on 15/12/2010 and has the registered number: 07470923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

PUDDING BAG LEASING LIMITED - FARNBOROUGH

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

30 CAMP ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6EW

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/12/2015 12/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRIPLE POINT INVESTMENT MANAGEMENT LLP Corporate Director 2010-12-15 CURRENT
MR SIMON JOHN SAVILLE BROWN Jul 1950 British Director 2010-12-15 CURRENT
TRIPLE POINT ADMINISTRATION LLP Corporate Secretary 2015-03-01 CURRENT
MR JOHN WALTER SUTCLIFFE Jan 1950 British Director 2010-12-15 CURRENT
CH BUSINESS SERVICES LIMITED Corporate Secretary 2010-12-15 UNTIL 2015-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Walter Sutcliffe 2016-04-06 1/1950 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Pudding Bag Leasing Limited - Filleted accounts 2019-12-19 31-03-2019 £1,350 Cash £222,199 equity
Pudding Bag Leasing Limited - Filleted accounts 2018-12-25 31-03-2018 £2,892 Cash £106,820 equity
Pudding Bag Leasing Limited - Filleted accounts 2017-12-23 31-03-2017 £5,316 Cash £94,722 equity
Abbreviated Company Accounts - PUDDING BAG LEASING LIMITED 2016-12-20 31-03-2016 £7,295 Cash £80,567 equity
Abbreviated Company Accounts - PUDDING BAG LEASING LIMITED 2015-12-09 31-03-2015 £1,947 Cash £64,430 equity
Pudding Bag Leasing Limited - Abbreviated accounts 2014-12-06 31-03-2014 £4,478 Cash

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