CONTRACTORS EQUIPMENT HIRE LIMITED
Overview
| Company Name | CONTRACTORS EQUIPMENT HIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03757585 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONTRACTORS EQUIPMENT HIRE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CONTRACTORS EQUIPMENT HIRE LIMITED located?
| Registered Office Address | Impression House 31 Invincible Road GU14 7QU Farnborough Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTRACTORS EQUIPMENT HIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CONTRACTORS EQUIPMENT HIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 11, 2020 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Apr 22, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from Contractors Equipment Hire Ltd Beddow Way Aylesford ME20 7BT England to Impression House 31 Invincible Road Farnborough Hampshire GU14 7QU on Nov 21, 2019 | 1 pages | AD01 | ||
Termination of appointment of Michael George Pooley as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Carol Janet Read as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Simon Richard Read as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Angela Carol Pooley as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Angela Carol Pooley as a secretary on Oct 01, 2019 | 1 pages | TM02 | ||
Appointment of Paul Richard Marsh as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Peter Marsh as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Appointment of Gerald Marsh as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Notification of Farnborough Tool Hire as a person with significant control on Oct 01, 2019 | 2 pages | PSC02 | ||
Cessation of Michael George Pooley as a person with significant control on Oct 01, 2019 | 3 pages | PSC07 | ||
Cessation of Simon Richard Read as a person with significant control on Oct 01, 2019 | 3 pages | PSC07 | ||
Cessation of Angela Carol Pooley as a person with significant control on Oct 01, 2019 | 3 pages | PSC07 | ||
Cessation of Carol Janet Read as a person with significant control on Oct 01, 2019 | 3 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CONTRACTORS EQUIPMENT HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSH, Gerald | Director | 31 Invincible Road GU14 7QU Farnborough Impression House Hampshire England | England | British | 263509340001 | |||||
| MARSH, Paul Richard | Director | 31 Invincible Road GU14 7QU Farnborough Impression House England | England | British | 263509800001 | |||||
| MARSH, Peter | Director | 31 Invincible Road GU14 7QU Farnborough Impression House Hampshire England | England | British | 107827390003 | |||||
| POOLEY, Angela Carol | Secretary | Greenwood Weavering Street ME14 5JJ Maidstone Kent | British | 64026340001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| POOLEY, Angela Carol | Director | Greenwood Weavering Street ME14 5JJ Maidstone Kent | England | British | 64026340001 | |||||
| POOLEY, Michael George | Director | Greenwood Weavering Street ME14 5JJ Maidstone Kent | United Kingdom | British | 75502770001 | |||||
| READ, Carol Janet | Director | Hilstone Dean Street, East Farleigh ME15 0PU Maidstone Kent | United Kingdom | British | 75660290001 | |||||
| READ, Simon Richard | Director | Hillstone Dean Street East Farleigh ME15 0PU Maidstone Kent | United Kingdom | British | 75502550001 | |||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of CONTRACTORS EQUIPMENT HIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Farnborough Tool Hire | Oct 01, 2019 | Invincible Road Industrial Estate GU14 7QU Farnborough 31 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael George Pooley | Apr 06, 2016 | Beddow Way ME20 7BT Aylesford Contractors Equipment Hire Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Angela Carol Pooley | Apr 06, 2016 | Beddow Way ME20 7BT Aylesford Contractors Equipment Hire Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Richard Read | Apr 06, 2016 | Beddow Way ME20 7BT Aylesford Contractors Equipment Hire Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carol Janet Read | Apr 06, 2016 | Beddow Way ME20 7BT Aylesford Contractors Equipment Hire Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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