EXPRESS HIRE (DORSET) LIMITED

EXPRESS HIRE (DORSET) LIMITED

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

    Company NameEXPRESS HIRE (DORSET) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04538543
    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 EXPRESS HIRE (DORSET) LIMITED?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is EXPRESS HIRE (DORSET) LIMITED located?

    Registered Office Address
    Suite 8 Bourne Gate
    25 Bourne Valley Road
    BH12 1DY Poole
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPRESS HIRE (DORSET) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for EXPRESS HIRE (DORSET) LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for EXPRESS HIRE (DORSET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Andrew Richard George on Jul 10, 2025

    2 pagesCH01

    Confirmation statement made on Jul 03, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    11 pagesAA

    Director's details changed for Mr Gary David Knight on Dec 03, 2024

    2 pagesCH01

    Director's details changed for Mr Andrew Richard George on Dec 03, 2024

    2 pagesCH01

    Director's details changed for Mr Andrew Richard George on Dec 03, 2024

    2 pagesCH01

    Registered office address changed from 6 Poole Road Wimborne Dorset BH21 1QE to Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY on Dec 03, 2024

    1 pagesAD01

    Notification of Knight George Holdings Limited as a person with significant control on Oct 11, 2024

    2 pagesPSC02

    Cessation of Judith Ann Tollerfield as a person with significant control on Oct 11, 2024

    1 pagesPSC07

    Termination of appointment of Judith Ann Tollerfield as a director on Oct 11, 2024

    1 pagesTM01

    Termination of appointment of Thomas & Woolven as a secretary on Oct 11, 2024

    1 pagesTM02

    Appointment of Mr Andrew Richard George as a director on Oct 11, 2024

    2 pagesAP01

    Confirmation statement made on Sep 18, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Appointment of Mr Gary David Knight as a director on Aug 23, 2024

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2023

    12 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    12 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    12 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    12 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    12 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    3 pagesCS01

    Who are the officers of EXPRESS HIRE (DORSET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Andrew Richard
    Slepe Farm
    Dorchester Road
    BH16 6HS Poole
    The Barn
    Dorset
    United Kingdom
    Director
    Slepe Farm
    Dorchester Road
    BH16 6HS Poole
    The Barn
    Dorset
    United Kingdom
    EnglandBritishDirector325891910002
    KNIGHT, Gary David
    Slepe Farm
    Dorchester Road
    BH16 6HS Poole
    The Barn
    Dorset
    England
    Director
    Slepe Farm
    Dorchester Road
    BH16 6HS Poole
    The Barn
    Dorset
    England
    EnglandBritishDirector325891920001
    PAYTON, Dennis West
    30 Constitution Hill Road
    BH14 0QD Poole
    Dorset
    Secretary
    30 Constitution Hill Road
    BH14 0QD Poole
    Dorset
    BritishEstate Agent84747770001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    ELSON COMPANY SECRETARIAL LIMITED
    Unit1,
    14 St Clements Road, Parkstone
    BH15 3PD Poole
    Dorset
    Secretary
    Unit1,
    14 St Clements Road, Parkstone
    BH15 3PD Poole
    Dorset
    110765590001
    ELSON GEAVES BUSINESS SERVICES LIMITED
    Brackley Close
    Bournemouth Airport
    BH23 6SE Christchurch
    5
    Dorset
    United Kingdom
    Secretary
    Brackley Close
    Bournemouth Airport
    BH23 6SE Christchurch
    5
    Dorset
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04052466
    84369640003
    THOMAS & WOOLVEN
    Poole Road
    BH21 1QE Wimborne
    6
    Dorset
    United Kingdom
    Secretary
    Poole Road
    BH21 1QE Wimborne
    6
    Dorset
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1234
    155092980001
    TOLLERFIELD, Judith Ann
    Poole Road
    BH21 1QE Wimborne
    6
    Dorset
    Director
    Poole Road
    BH21 1QE Wimborne
    6
    Dorset
    EnglandBritishDirector84747830003
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of EXPRESS HIRE (DORSET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knight George Holdings Limited
    25 Bourne Valley Road
    BH12 1DY Poole
    8 Bourne Gate
    England
    Oct 11, 2024
    25 Bourne Valley Road
    BH12 1DY Poole
    8 Bourne Gate
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15882939
    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.
    Mrs Judith Ann Tollerfield
    Poole Road
    BH21 1QE Wimborne
    6
    Dorset
    Apr 06, 2016
    Poole Road
    BH21 1QE Wimborne
    6
    Dorset
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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