PUDDING BAG LEASING LIMITED
PUDDING BAG LEASING LIMITED is an active private limited company, incorporated on 15 December 2010. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Fowler Avenue, Farnborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PUDDING BAG LEASING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07470923 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/12/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 250 FOWLER AVENUE |
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Post Town | FARNBOROUGH |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | GU14 7JP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 12/01/2017 |
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Last Made Up Date | 15/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Name History
From incorporation onwards:
PUDDING BAG LEASING LIMITED
Directors
(The company's officers)
MR SIMON JOHN SAVILLE BROWN
(~73 year old British national)
BOSCO HOUSE QUICKLEY RISE, CHORLEYWOOD, RICKSMANSWORTH, WD3 5PE, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2010
MR JOHN WALTER SUTCLIFFE
(~74 year old British national)
250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2010
TRIPLE POINT INVESTMENT MANAGEMENT LLP
(British national)
1 KING WILLIAM STREET, LONDON, EC4N 7AF, UNITED KINGDOM
Appointed on 15/12/2010
TRIPLE POINT ADMINISTRATION LLP
1 KING WILLIAM STREET, LONDON, EC4N 7AF, UNITED KINGDOM
Appointed on 01/03/2015
Shareholders
(Persons of Significant Control)
Mr John Walter Sutcliffe
(~74 year old British national)
250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- TRIPLE POINT ADMINISTRATION LLP
- TRIPLE POINT INVESTMENT MANAGEMENT LLP
A.G. THAMES HOLDINGS LIMITED
AB WORLD FOODS (HOLDINGS) LIMITED
ADVANCR ONE LIMITED
- TRIPLE POINT ADMINISTRATION LLP
- TRIPLE POINT ADMINISTRATION LLP
BROADPOINT 3 LIMITED
- TRIPLE POINT ADMINISTRATION LLP
CAMPUS LINK LIMITED
- TRIPLE POINT ADMINISTRATION LLP
- TRIPLE POINT ADMINISTRATION LLP
- TRIPLE POINT INVESTMENT MANAGEMENT LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PUDDING BAG LEASING LIMITED: Maps
Maps show the location of the postcode of the registered office, GU14 7JP.
Map of PUDDING BAG LEASING LIMITED at local scale
Map of PUDDING BAG LEASING LIMITED at district scale
More Companies in GU14 7JP
Other companies with registered offices in GU14 7JP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)