This company is commonly known as Oldfields Leasing Limited. The company was founded 6 years ago and was given the registration number 11231306. The firm's registered office is in FARNBOROUGH. You can find them at 30 Camp Road, , Farnborough, Hampshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | OLDFIELDS LEASING LIMITED |
|---|---|---|
| Company Number | : | 11231306 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 30 Camp Road, Farnborough, Hampshire, United Kingdom, GU14 6EW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, King William Street, London, United Kingdom, EC4N 7AF | Corporate Secretary | 01 March 2018 | Active |
| 250 Fowler Avenue, Farnborough, England, GU14 7JP | Director | 01 March 2018 | Active |
| 250 Fowler Avenue, Farnborough, England, GU14 7JP | Director | 01 March 2018 | Active |
| 1, King William Street, London, United Kingdom, EC4N 7AF | Corporate Director | 01 March 2018 | Active |
| Mr Derek John Lovelock | ||
| Notified on | : | 03 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 250 Fowler Avenue, Farnborough, England, GU14 7JP |
| Nature of control | : |
|
| Triple Point Capital Llp | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 18, St. Swithin's Lane, London, United Kingdom, EC4N 8AD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-16 | Officers | Change corporate secretary company with change date. | Download |
| 2019-01-16 | Address | Move registers to sail company with new address. | Download |
| 2019-01-16 | Officers | Change corporate director company with change date. | Download |
| 2019-01-16 | Address | Change sail address company with new address. | Download |
| 2018-04-16 | Capital | Capital cancellation shares. | Download |
| 2018-04-16 | Capital | Capital return purchase own shares. | Download |
| 2018-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-03 | Capital | Capital allotment shares. | Download |
| 2018-03-28 | Resolution | Resolution. | Download |
| 2018-03-01 | Incorporation | Incorporation company. | Download |
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