M BUCKLEY LEASING LIMITED - FARNBOROUGH


Overview

M BUCKLEY LEASING LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
M BUCKLEY LEASING LIMITED was incorporated 7 years ago on 13/07/2012 and has the registered number: 08142569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.

M BUCKLEY 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 31/03/2018 31/12/2019

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
13/07/2015 10/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRIPLE POINT INVESTMENT MANAGEMENT LLP Corporate Director 2012-07-13 CURRENT
MR DOUGLAS RICHARD SPACEY Aug 1972 British Director 2012-07-13 CURRENT
TRIPLE POINT ADMINISTRATION LLP Corporate Secretary 2015-03-01 CURRENT
MR JOHN EDWARD MOORE Feb 1938 British Director 2012-07-13 CURRENT
CH BUSINESS SERVICES LIMITED Corporate Secretary 2012-07-13 UNTIL 2015-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Howard Ringrose 2016-09-20 4/1971 Farnborough   Hampshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr John Edward Moore 2016-04-06 2/1938 Farnborough   Hampshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mrs Mollie Buckley 2016-04-06 5/1936 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
M Buckley Leasing Limited - Filleted accounts 2018-12-25 31-03-2018 £745 Cash £1,256,986 equity
M Buckley Leasing Limited - Filleted accounts 2017-12-22 31-03-2017 £1,341 Cash £1,209,215 equity
Abbreviated Company Accounts - M BUCKLEY LEASING LIMITED 2016-12-20 31-03-2016 £16,004 Cash £1,154,148 equity
Abbreviated Company Accounts - M BUCKLEY LEASING LIMITED 2015-12-23 31-03-2015 £3,225 Cash £38,029 equity
M Buckley Leasing Limited - Abbreviated accounts 2014-12-20 31-03-2014 £4,919 Cash

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