KOUGAR TOOL HIRE LIMITED

KOUGAR TOOL HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKOUGAR TOOL HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02667790
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KOUGAR TOOL HIRE LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is KOUGAR TOOL HIRE LIMITED located?

    Registered Office Address
    28 Wilton Road
    TN40 1EZ Bexhill On Sea
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KOUGAR TOOL HIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ESSENTIAL LIMITEDDec 03, 1991Dec 03, 1991

    What are the latest accounts for KOUGAR TOOL HIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KOUGAR TOOL HIRE LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for KOUGAR TOOL HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 03, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Change of details for Susan Asquith Drinkwater as a person with significant control on Mar 18, 2024

    2 pagesPSC04

    Director's details changed for Susan Asquith Drinkwater on Mar 18, 2024

    2 pagesCH01

    Change of details for Robert James Drinkwater as a person with significant control on Mar 18, 2024

    2 pagesPSC04

    Director's details changed for Robert James Drinkwater on Mar 18, 2024

    2 pagesCH01

    Confirmation statement made on Dec 03, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 03, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 03, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 03, 2020 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Robert James Drinkwater as a person with significant control on Nov 25, 2020

    2 pagesPSC04

    Appointment of Mr Toby James Asquith Drinkwater as a director on Nov 04, 2020

    2 pagesAP01

    Appointment of Miss Emma-Louise Drinkwater as a director on Nov 02, 2020

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Change of details for Susan Asquith Drinkwater as a person with significant control on Aug 18, 2020

    2 pagesPSC04

    Change of details for Robert James Drinkwater as a person with significant control on Aug 18, 2020

    2 pagesPSC04

    Director's details changed for Robert James Drinkwater on Aug 18, 2020

    2 pagesCH01

    Who are the officers of KOUGAR TOOL HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRINKWATER, Susan Asquith
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    Secretary
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    British23779940003
    DRINKWATER, Emma-Louise
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    Director
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    EnglandBritish276133030001
    DRINKWATER, Robert James
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    Director
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    EnglandBritish5179110006
    DRINKWATER, Susan Asquith
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    Director
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    United KingdomBritish23779940005
    DRINKWATER, Toby James Asquith
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    Director
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    EnglandBritish276188420001
    DRINKWATER, Emma Louise
    61 Castle Street
    GU9 7LN Farnham
    Surrey
    Secretary
    61 Castle Street
    GU9 7LN Farnham
    Surrey
    British57151780002
    DRINKWATER, Susan Asquith
    Bay Tree House
    25 St Albans Avenue
    KT13 8EN Weybridge
    Surrey
    Secretary
    Bay Tree House
    25 St Albans Avenue
    KT13 8EN Weybridge
    Surrey
    British23779940001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    DRINKWATER, Emma Louise
    Pattern House
    223 St John Street
    EC1V 4LY London
    Director
    Pattern House
    223 St John Street
    EC1V 4LY London
    British57151780001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of KOUGAR TOOL HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Drinkwater
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    Apr 06, 2016
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Susan Asquith Drinkwater
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    Apr 06, 2016
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0