LONDON TOOL HIRE LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 7JW

Company number 07442107
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address UNIT 2 WELLINGTON PARK ESTATE, WATERLOO ROAD, LONDON, NW2 7JW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of LONDON TOOL HIRE LIMITED are www.londontoolhire.co.uk, and www.london-tool-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. London Tool Hire Limited is a Private Limited Company. The company registration number is 07442107. London Tool Hire Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of London Tool Hire Limited is Unit 2 Wellington Park Estate Waterloo Road London Nw2 7jw. . HOOPER, Stuart Adrian is a Secretary of the company. JONES, David Kenneth is a Director of the company. JONES, Margaret Ann is a Director of the company. LAYCOCK, John Steven is a Director of the company. SKINNER, Charles Antony Lawrence is a Director of the company. Secretary LAYCOCK, John Steven has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
HOOPER, Stuart Adrian
Appointed Date: 12 April 2011
Director
JONES, David Kenneth
Appointed Date: 01 February 2011
71 years old
Director
JONES, Margaret Ann
Appointed Date: 20 October 2011
73 years old
Director
LAYCOCK, John Steven
Appointed Date: 17 November 2010
77 years old
Director
SKINNER, Charles Antony Lawrence
Appointed Date: 01 February 2011
65 years old

Resigned Directors

Secretary
LAYCOCK, John Steven
Resigned: 12 April 2011
Appointed Date: 17 November 2010

Persons With Significant Control

Mr John Steven Laycock
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Antony Skinner
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON TOOL HIRE LIMITED Events

24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
05 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Registered office address changed from C/O Jongor Limited Unit G Kingsland Trading Estate St Philips Road Bristol BS2 0JZ to Unit 2 Wellington Park Estate Waterloo Road London NW2 7JW on 6 February 2015
...
... and 12 more events
14 Apr 2011
Termination of appointment of John Steven Laycock as a secretary
14 Apr 2011
Appointment of Stuart Adrian Hooper as a secretary
18 Feb 2011
Appointment of Mr David Kenneth Jones as a director
17 Feb 2011
Appointment of Charles Anthony Lawrence Skinner as a director
17 Nov 2010
Incorporation

LONDON TOOL HIRE LIMITED Charges

25 January 2013
Fixed & floating charge
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2012
Rent deposit deed
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Britel Fund Trustees Limited
Description: All monies from time to time standing to the credit of the…

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