HAGGLUNDS 4 HIRE LIMITED
BRAINTREE PRIZE PROMOTIONS LIMITED LIGHT-FOOT-SUPERTRAX LIMITED ECOTRAX (ECO FRIENDLY ALL TERRAIN VEHICLES) LIMITED

Hellopages » Essex » Braintree » CM7 3GB

Company number 04993476
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of HAGGLUNDS 4 HIRE LIMITED are www.hagglunds4hire.co.uk, and www.hagglunds-4-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Hagglunds 4 Hire Limited is a Private Limited Company. The company registration number is 04993476. Hagglunds 4 Hire Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Hagglunds 4 Hire Limited is 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. . BROOKS, John is a Director of the company. Secretary DENNIS, Karen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROOKS, John
Appointed Date: 12 December 2003
82 years old

Resigned Directors

Secretary
DENNIS, Karen
Resigned: 01 December 2010
Appointed Date: 12 December 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mr John Brooks
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

HAGGLUNDS 4 HIRE LIMITED Events

23 Jan 2017
Confirmation statement made on 12 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
...
... and 27 more events
10 Jan 2004
New secretary appointed
10 Jan 2004
Registered office changed on 10/01/04 from: marquess court 69 southampton row london WC1B 4ET
10 Jan 2004
Director resigned
10 Jan 2004
Secretary resigned
12 Dec 2003
Incorporation

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