HIRE-A-LITE (UK) LIMITED
DEREHAM

Hellopages » Norfolk » Breckland » NR20 3TG

Company number 08400478
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address STEELE HOUSE HALL LANE, GREENS ROAD, DEREHAM, NORFOLK, NR20 3TG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Peter James Skinner as a director on 13 September 2016. The most likely internet sites of HIRE-A-LITE (UK) LIMITED are www.hirealiteuk.co.uk, and www.hire-a-lite-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Hire A Lite Uk Limited is a Private Limited Company. The company registration number is 08400478. Hire A Lite Uk Limited has been working since 13 February 2013. The present status of the company is Active. The registered address of Hire A Lite Uk Limited is Steele House Hall Lane Greens Road Dereham Norfolk Nr20 3tg. . BROOM, Nigel Brian is a Director of the company. HALSEY, Stewart John is a Director of the company. Secretary BYAM, Clive Arthur has been resigned. Director HALSEY, Kane Alan has been resigned. Director HAYSMAN, Mark David has been resigned. Director SKINNER, Peter James has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
BROOM, Nigel Brian
Appointed Date: 13 February 2013
55 years old
Director
HALSEY, Stewart John
Appointed Date: 09 June 2015
61 years old

Resigned Directors

Secretary
BYAM, Clive Arthur
Resigned: 05 March 2013
Appointed Date: 13 February 2013
Director
HALSEY, Kane Alan
Resigned: 07 March 2013
Appointed Date: 13 February 2013
36 years old
Director
HAYSMAN, Mark David
Resigned: 05 March 2013
Appointed Date: 13 February 2013
48 years old
Director
SKINNER, Peter James
Resigned: 13 September 2016
Appointed Date: 07 March 2013
82 years old

Persons With Significant Control

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

HIRE-A-LITE (UK) LIMITED Events

03 Mar 2017
Confirmation statement made on 13 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Termination of appointment of Peter James Skinner as a director on 13 September 2016
18 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
07 Mar 2013
Appointment of Mr Peter James Skinner as a director on 7 March 2013
  • ANNOTATION Clarification a second filed AP01 was registered on 18/05/2015.
07 Mar 2013
Termination of appointment of Kane Halsey as a director
05 Mar 2013
Termination of appointment of Clive Byam as a secretary
05 Mar 2013
Termination of appointment of Mark Haysman as a director
13 Feb 2013
Incorporation

HIRE-A-LITE (UK) LIMITED Charges

16 September 2013
Charge code 0840 0478 0002
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Factor 21 (North) Limited
Description: Notification of addition to or amendment of charge…
22 March 2013
Debenture
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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