STAMFORD HIRE LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9JN

Company number 02763059
Status Active
Incorporation Date 3 November 1992
Company Type Private Limited Company
Address R MARCHANT & CO, 42 OAKLEIGH PARK SOUTH, WHETSTONE, LONDON, N20 9JN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of STAMFORD HIRE LIMITED are www.stamfordhire.co.uk, and www.stamford-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Stamford Hire Limited is a Private Limited Company. The company registration number is 02763059. Stamford Hire Limited has been working since 03 November 1992. The present status of the company is Active. The registered address of Stamford Hire Limited is R Marchant Co 42 Oakleigh Park South Whetstone London N20 9jn. . MARCHANT, Roger is a Secretary of the company. MOHEBI, Baqer Zainal is a Director of the company. MOHEBI, Zainal Baqer is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary LLOYD COOPER TRUSTEES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MOHEBI, Zainal Baqer has been resigned. Director SELAHI, Hamid has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MARCHANT, Roger
Appointed Date: 24 February 2005
Director
MOHEBI, Baqer Zainal
Appointed Date: 14 March 2013
57 years old
Director
MOHEBI, Zainal Baqer
Appointed Date: 14 March 2013
85 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 November 1992
Appointed Date: 03 November 1992
Secretary
LLOYD COOPER TRUSTEES LIMITED
Resigned: 24 February 2005
Appointed Date: 03 November 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 November 1992
Appointed Date: 03 November 1992
35 years old
Director
MOHEBI, Zainal Baqer
Resigned: 05 April 1995
Appointed Date: 03 November 1992
84 years old
Director
SELAHI, Hamid
Resigned: 15 March 2013
Appointed Date: 27 September 1994
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 November 1992
Appointed Date: 03 November 1992

Persons With Significant Control

Mr Baqer Zainal Mohebi
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Zainal Baqer Mohebi
Notified on: 6 April 2016
85 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Number One Contracting
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAMFORD HIRE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Nov 2016
Confirmation statement made on 3 November 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3,300,100
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 60 more events
24 Nov 1992
Registered office changed on 24/11/92 from: 110 whitchurch rd cardiff CF4 3LY
24 Nov 1992
Director resigned;new director appointed
24 Nov 1992
Secretary resigned;new secretary appointed;director resigned
20 Nov 1992
Accounting reference date notified as 30/04
03 Nov 1992
Incorporation

STAMFORD HIRE LIMITED Charges

9 November 2012
Standard security executed on 10 october 2012
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: All and whole the subjects under t/no ELN16985 with the…

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