ECO HIRE LTD
AYLESBURY CHARMLAKE PROPERTIES LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9AW

Company number 05207344
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address BENTLEY HOUSE 16 CHEARSLEY ROAD, LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9AW
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 . The most likely internet sites of ECO HIRE LTD are www.ecohire.co.uk, and www.eco-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Aylesbury Vale Parkway Rail Station is 6.7 miles; to Princes Risborough Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Hire Ltd is a Private Limited Company. The company registration number is 05207344. Eco Hire Ltd has been working since 16 August 2004. The present status of the company is Active. The registered address of Eco Hire Ltd is Bentley House 16 Chearsley Road Long Crendon Aylesbury Buckinghamshire Hp18 9aw. . PEARCE, Antony Peverill is a Secretary of the company. GARRAD, Simon Edward is a Director of the company. ROBERTS, Edward David is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
PEARCE, Antony Peverill
Appointed Date: 25 October 2004

Director
GARRAD, Simon Edward
Appointed Date: 31 May 2013
62 years old

Director
ROBERTS, Edward David
Appointed Date: 25 October 2004
50 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 October 2004
Appointed Date: 16 August 2004

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 25 October 2004
Appointed Date: 16 August 2004

Persons With Significant Control

Mr Edward David Roberts
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Edward Garrad
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECO HIRE LTD Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
04 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2

22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
11 Nov 2004
Secretary resigned
11 Nov 2004
New director appointed
11 Nov 2004
New secretary appointed
11 Nov 2004
Registered office changed on 11/11/04 from: temple house 20 holywell row london EC2A 4XH
16 Aug 2004
Incorporation