BUILT OFFSITE HIRE LIMITED
Overview
| Company Name | BUILT OFFSITE HIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07419945 |
| 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 BUILT OFFSITE HIRE LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is BUILT OFFSITE HIRE LIMITED located?
| Registered Office Address | Belmont House Shrewsbury Business Park SY2 6LG Shrewsbury Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILT OFFSITE HIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BUILT OFFSITE HIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 20, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Director's details changed for Mrs Lesley Pierce on Nov 04, 2022 | 2 pages | CH01 | ||
Change of details for Built Offsite Limited as a person with significant control on Nov 04, 2022 | 2 pages | PSC05 | ||
Registered office address changed from London House Shawbury Business Park Shrewsbury SY4 4EA to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on Nov 04, 2022 | 1 pages | AD01 | ||
Termination of appointment of Luke Taylor Creighton as a director on Jun 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Luke Taylor Creighton as a director on Jun 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Donald Foster Pierce as a secretary on Mar 31, 2021 | 2 pages | AP03 | ||
Termination of appointment of Adam John Deeth as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Termination of appointment of Adam John Deeth as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Director's details changed for Mr Richard Donald Foster Pierce on Jan 29, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Jamie Anthony Graham Pierce on Feb 09, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Oliver Thomas Pierce on Feb 09, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Charles Oliver Thomas Pierce on Nov 05, 2020 | 2 pages | CH01 | ||
Appointment of Mr Adam John Deeth as a director on Oct 19, 2020 | 2 pages | AP01 | ||
Appointment of Mr Adam John Deeth as a secretary on Oct 19, 2020 | 2 pages | AP03 | ||
Termination of appointment of Harvinder Singh Azad as a director on Oct 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of Harvinder Singh Azad as a secretary on Oct 09, 2020 | 1 pages | TM02 | ||
Who are the officers of BUILT OFFSITE HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIERCE, Richard Donald Foster | Secretary | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom | 281523730001 | |||||||
| PIERCE, Charles Oliver Thomas | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom | United Kingdom | British | 153587430009 | |||||
| PIERCE, Jamie Anthony Graham | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom | United Kingdom | British | 201855810011 | |||||
| PIERCE, Lesley | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom | England | British | 103802270015 | |||||
| PIERCE, Richard Donald Foster | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom | United Kingdom | British | 178644330017 | |||||
| PIERCE, Richard Thomas Henry | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom | United Kingdom | British | 1543430015 | |||||
| AZAD, Harvinder Singh | Secretary | Shawbury Business Park Shawbury SY4 4EA Shrewsbury London House Shropshire United Kingdom | 251697710001 | |||||||
| AZAD, Harvinder Singh | Secretary | Shawbury Business Park SY4 4EA Shrewsbury London House | 186739010001 | |||||||
| DEETH, Adam John | Secretary | Shawbury Business Park SY4 4EA Shrewsbury London House | 276042320001 | |||||||
| SAMBROOK, David Paul | Secretary | Shawbury Business Park SY4 4EA Shrewsbury London House | 244670270001 | |||||||
| AZAD, Harvinder Singh | Director | Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom | United Kingdom | English | 198594320001 | |||||
| AZAD, Harvinder Singh | Director | 14 Maesmawr Road LL20 7PG Llangollen Tall Timbers Denbighshire United Kingdom | Wales | British | 229436630001 | |||||
| CREIGHTON, Luke Taylor | Director | Shawbury Business Park SY4 4EA Shrewsbury London House | England | British | 244404920001 | |||||
| DEETH, Adam John | Director | Shawbury Business Park SY4 4EA Shrewsbury London House | England | British | 272882690001 | |||||
| FOULKES, Geoffrey Stephen | Director | Holyhead Road TF1 2EE Telford 277 United Kingdom | Gbr | British | 123195170001 |
Who are the persons with significant control of BUILT OFFSITE HIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Built Offsite Limited | Aug 01, 2019 | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Goldfoster Limited | Apr 06, 2016 | Shawbury Business Park Shawbury SY4 4EA Shrewsbury London House Shropshire England | Yes | ||||||||||
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Natures of Control
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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