ONE TWO THREE HIRE LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN27 8QJ

Company number 04332502
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address NEW BARN ROBERTS FARM, SMARDEN, ASHFORD, KENT, TN27 8QJ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Adrian Wilding as a director on 6 March 2017; Appointment of Mr Ian Rutland as a director on 6 March 2017; Registration of charge 043325020002, created on 16 December 2016. The most likely internet sites of ONE TWO THREE HIRE LIMITED are www.onetwothreehire.co.uk, and www.one-two-three-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Charing (Kent) Rail Station is 7.3 miles; to Harrietsham Rail Station is 7.4 miles; to Hollingbourne Rail Station is 8.9 miles; to Bearsted Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Two Three Hire Limited is a Private Limited Company. The company registration number is 04332502. One Two Three Hire Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of One Two Three Hire Limited is New Barn Roberts Farm Smarden Ashford Kent Tn27 8qj. . MARTIN, John is a Secretary of the company. MARTIN, John is a Director of the company. RUTLAND, Ian is a Director of the company. WILDING, Adrian is a Director of the company. WILDING, Simon is a Director of the company. Secretary DUDGEON, James Alexander has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUDGEON, James Alexander has been resigned. Director JAMES, Susan Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
MARTIN, John
Appointed Date: 09 August 2014
Director
MARTIN, John
Appointed Date: 09 August 2014
53 years old
Director
RUTLAND, Ian
Appointed Date: 06 March 2017
62 years old
Director
WILDING, Adrian
Appointed Date: 06 March 2017
60 years old
Director
WILDING, Simon
Appointed Date: 09 August 2014
57 years old

Resigned Directors

Secretary
DUDGEON, James Alexander
Resigned: 09 August 2014
Appointed Date: 30 November 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001
Director
DUDGEON, James Alexander
Resigned: 09 August 2014
Appointed Date: 28 July 2004
78 years old
Director
JAMES, Susan Louise
Resigned: 09 August 2014
Appointed Date: 30 November 2001
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001

Persons With Significant Control

123 Send Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE TWO THREE HIRE LIMITED Events

16 Mar 2017
Appointment of Mr Adrian Wilding as a director on 6 March 2017
16 Mar 2017
Appointment of Mr Ian Rutland as a director on 6 March 2017
28 Dec 2016
Registration of charge 043325020002, created on 16 December 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
03 Jun 2016
Full accounts made up to 31 December 2015
...
... and 47 more events
12 Dec 2001
Director resigned
12 Dec 2001
Secretary resigned
12 Dec 2001
New secretary appointed
12 Dec 2001
New director appointed
30 Nov 2001
Incorporation

ONE TWO THREE HIRE LIMITED Charges

16 December 2016
Charge code 0433 2502 0002
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Livingbridge Enterprise LLP
Description: Contains fixed charge…
22 May 2015
Charge code 0433 2502 0001
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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