FOREMANS HIRE LIMITED

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

    Company NameFOREMANS HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03573854
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FOREMANS HIRE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FOREMANS HIRE LIMITED located?

    Registered Office Address
    Yorkon House New Lane
    Huntington
    YO32 9PT York
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FOREMANS HIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOREMANS BUILDING SYSTEMS LIMITEDJun 02, 1998Jun 02, 1998

    What are the latest accounts for FOREMANS HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2024

    What are the latest filings for FOREMANS HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Martin Ian Goforth as a secretary on Jan 09, 2023

    1 pagesTM02

    Appointment of Mr Simon Thomson as a secretary on Jan 09, 2023

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Director's details changed for Mr Jonathan Mark Collins on Aug 22, 2022

    2 pagesCH01

    Confirmation statement made on Jun 02, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Daniel Frederick Ibbetson as a director on Jan 01, 2022

    2 pagesAP01

    Termination of appointment of Derek Paul Carter as a director on Dec 31, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Director's details changed for Mr Jonathan Mark Collins on Aug 11, 2020

    2 pagesCH01

    Confirmation statement made on Jun 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jun 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Jun 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Director's details changed for Mr Jonathan Mark Collins on May 31, 2017

    2 pagesCH01

    Who are the officers of FOREMANS HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Simon
    New Lane
    Huntington
    YO32 9PT York
    Yorkon House
    England
    Secretary
    New Lane
    Huntington
    YO32 9PT York
    Yorkon House
    England
    304215670001
    COLLINS, Jonathan Mark
    New Lane
    Huntington
    YO32 9PT York
    Yorkon House
    England
    Director
    New Lane
    Huntington
    YO32 9PT York
    Yorkon House
    England
    United KingdomBritishAccountant182129810004
    IBBETSON, Daniel Frederick
    New Lane
    Huntington
    YO32 9PT York
    Yorkon House
    England
    Director
    New Lane
    Huntington
    YO32 9PT York
    Yorkon House
    England
    United KingdomBritishCompany Director170940120002
    BROWN, Peter Colin
    19 Barleigh Road
    HU9 4TH Hull
    Humberside
    Secretary
    19 Barleigh Road
    HU9 4TH Hull
    Humberside
    BritishWorks Manager49741790001
    CLARKE, Philip John
    Huntington House
    Jockey Lane Huntington
    YO32 9XW York
    North Yorkshire
    Secretary
    Huntington House
    Jockey Lane Huntington
    YO32 9XW York
    North Yorkshire
    British33455570004
    GOFORTH, Martin Ian
    New Lane
    Huntington
    YO32 9PT York
    Yorkon House
    England
    Secretary
    New Lane
    Huntington
    YO32 9PT York
    Yorkon House
    England
    221978510001
    SCALE LANE FORMATIONS LIMITED
    16 Waterside Park
    Livingstone Road
    HU13 0EJ Hessle
    North Humberside
    Nominee Secretary
    16 Waterside Park
    Livingstone Road
    HU13 0EJ Hessle
    North Humberside
    900011670001
    CARTER, Derek Paul
    New Lane
    Huntington
    YO32 9PT York
    Yorkon House
    England
    Director
    New Lane
    Huntington
    YO32 9PT York
    Yorkon House
    England
    EnglandBritishCompany Director168951020002
    FOREMAN, Andrew Patrick
    Tickton Hall
    Tickton
    HU17 9RX Beverley
    North Humberside
    Director
    Tickton Hall
    Tickton
    HU17 9RX Beverley
    North Humberside
    EnglandBritishChairman3677420002
    PRICE, Stephen
    Huntington House
    Jockey Lane Huntington
    YO32 9XW York
    North Yorkshire
    Director
    Huntington House
    Jockey Lane Huntington
    YO32 9XW York
    North Yorkshire
    EnglandBritishCompany Director55038320001
    SHEPHERD, Patrick Michael
    YO24
    Director
    YO24
    United KingdomBritishCompany Director1253310001
    THOMPSON, David Ian
    Huntington House
    Jockey Lane Huntington
    YO32 9XW York
    North Yorkshire
    Director
    Huntington House
    Jockey Lane Huntington
    YO32 9XW York
    North Yorkshire
    EnglandBritishCompany Director32538450002
    SCALE LANE REGISTRARS LIMITED
    16 Waterside Park
    Livingstone Park
    HU13 0EJ Hessle
    North Humberside
    Nominee Director
    16 Waterside Park
    Livingstone Park
    HU13 0EJ Hessle
    North Humberside
    900011660001

    Who are the persons with significant control of FOREMANS HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Lane
    Huntington
    YO32 9PT York
    Yorkon House
    England
    Apr 06, 2016
    New Lane
    Huntington
    YO32 9PT York
    Yorkon House
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02912200
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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