J & S BAKER LEASING LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

J & S BAKER LEASING LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
J & S BAKER LEASING LIMITED was incorporated less than a year ago on 19/06/2019 and has the registered number: 12060408. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2020.

J & S BAKER 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 31/12/2020

Registered Office

30 CAMP ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/07/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARRY EDWIN YEARSLEY Jul 1966 British Director 2019-06-19 CURRENT
MR JONATHAN CARL BAKER Nov 1965 British Director 2019-06-19 CURRENT
ELIZABETH SARAH YEARSLEY-BAKER Apr 1965 British Director 2019-06-19 CURRENT
TRIPLE POINT ADMINISTRATION LLP Corporate Secretary 2019-06-19 CURRENT
TRIPLE POINT INVESTMENT MANAGEMENT LLP Corporate Director 2019-06-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Carl Baker 2019-07-25 11/1965 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Elizabeth Sarah Yearsley-Baker 2019-07-25 4/1965 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Triple Point Capital Llp 2019-06-19 - 2019-07-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINEAGE UK TRANSPORT LIMITED LANCASHIRE Active DORMANT 49410 - Freight transport by road
YEARSLEY LEASING LIMITED FARNBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PARTNERS UK TRS LIMITED HEYWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LINEAGE UK RR HOLDINGS LIMITED HEYWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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