SHEADERS LEASING LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
SHEADERS LEASING LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
SHEADERS LEASING LIMITED was incorporated 5 years ago on 12/03/2019 and has the registered number: 11875645. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHEADERS LEASING LIMITED was incorporated 5 years ago on 12/03/2019 and has the registered number: 11875645. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHEADERS 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.
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 | 31/03/2023 | 31/12/2024 |
Registered Office
250 FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TRIPLE POINT INVESTMENT MANAGEMENT LLP | Corporate Director | 2019-03-12 | CURRENT | ||
| TRIPLE POINT ADMINISTRATION LLP | Corporate Secretary | 2019-03-12 | CURRENT | ||
| MRS SUSAN CAROLE STANDARD-SHEADER | Mar 1952 | British | Director | 2019-03-12 | CURRENT |
| ANN-MARIE ATKINS | Feb 1975 | British | Director | 2019-03-12 | CURRENT |
| MR EDWIN SHEADER | Jun 1947 | British | Director | 2019-03-12 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Carole Standard-Sheader | 2019-06-10 | 3/1952 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Edwin Sheader | 2019-06-10 | 6/1947 | 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 | 2019-03-12 - 2019-06-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sheaders Leasing Limited - Filleted accounts | 2023-12-22 | 31-03-2023 | £3,864 Cash £532,401 equity |
| Sheaders Leasing Limited - Filleted accounts | 2022-12-16 | 31-03-2022 | £1,316 Cash £518,646 equity |
| Sheaders Leasing Limited - Filleted accounts | 2021-12-23 | 31-03-2021 | £5,641 Cash £507,599 equity |
| Sheaders Leasing Limited - Filleted accounts | 2021-02-13 | 31-03-2020 | £8,654 Cash £499,414 equity |