SYDENHAMS HIRE CENTRES LIMITED
BOURNEMOUTH FHC HIRE CENTRES LIMITED

Hellopages » Dorset » Bournemouth » BH1 4LG

Company number 04097069
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address 45-47 ASHLEY ROAD, BOSCOMBE, BOURNEMOUTH, DORSET, BH1 4LG
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 . The most likely internet sites of SYDENHAMS HIRE CENTRES LIMITED are www.sydenhamshirecentres.co.uk, and www.sydenhams-hire-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Sydenhams Hire Centres Limited is a Private Limited Company. The company registration number is 04097069. Sydenhams Hire Centres Limited has been working since 26 October 2000. The present status of the company is Active. The registered address of Sydenhams Hire Centres Limited is 45 47 Ashley Road Boscombe Bournemouth Dorset Bh1 4lg. . PRIDE, Raymond John is a Secretary of the company. BIDDISCOMBE, Richard Phillip is a Director of the company. CHALMERS, Richard is a Director of the company. PRIDE, Raymond John is a Director of the company. SHERBORNE, Charles John is a Director of the company. SHERBORNE, James Richard is a Director of the company. Secretary BIDDISCOMBE, Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIDDISCOMBE, Dudley has been resigned. Director BIDDISCOMBE, Lesley has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
PRIDE, Raymond John
Appointed Date: 02 October 2007

Director
BIDDISCOMBE, Richard Phillip
Appointed Date: 02 October 2007
62 years old

Director
CHALMERS, Richard
Appointed Date: 25 March 2014
54 years old

Director
PRIDE, Raymond John
Appointed Date: 02 October 2007
74 years old

Director
SHERBORNE, Charles John
Appointed Date: 02 October 2007
67 years old

Director
SHERBORNE, James Richard
Appointed Date: 02 October 2007
62 years old

Resigned Directors

Secretary
BIDDISCOMBE, Lesley
Resigned: 02 October 2007
Appointed Date: 26 October 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000

Director
BIDDISCOMBE, Dudley
Resigned: 02 October 2007
Appointed Date: 26 October 2000
81 years old

Director
BIDDISCOMBE, Lesley
Resigned: 02 October 2007
Appointed Date: 26 October 2000
80 years old

Persons With Significant Control

Mr Charles John Sherborne
Notified on: 30 June 2016
67 years old
Nature of control: Has significant influence or control

Mr James Richard Sherborne
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control

Sydenhams Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SYDENHAMS HIRE CENTRES LIMITED Events

30 Nov 2016
Full accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
28 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000

28 Aug 2015
Full accounts made up to 31 March 2015
28 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000

...
... and 39 more events
20 Nov 2001
Return made up to 26/10/01; full list of members
  • 363(287) ‐ Registered office changed on 20/11/01

28 Nov 2000
Accounting reference date extended from 31/10/01 to 31/03/02
22 Nov 2000
Ad 31/10/00--------- £ si 999@1=999 £ ic 1/1000
26 Oct 2000
Secretary resigned
26 Oct 2000
Incorporation