Company number 04864589
Status Liquidation
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address SUITE 2 2ND FLOOR PHOENIX HOUSE 32, WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 45 Downlands Avenue Worthing West Sussex BN14 9HD England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 28 September 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of HADES HIRE LIMITED are www.hadeshire.co.uk, and www.hades-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Hades Hire Limited is a Private Limited Company.
The company registration number is 04864589. Hades Hire Limited has been working since 13 August 2003.
The present status of the company is Liquidation. The registered address of Hades Hire Limited is Suite 2 2nd Floor Phoenix House 32 West Street Brighton East Sussex Bn1 2rt. . MINTER, Andrew David is a Director of the company. Secretary CALDER, Philip has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CALDER, Philip has been resigned. Director DANIELS, Adrian has been resigned. Director DANIELS, Richard has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
CALDER, Philip
Resigned: 01 August 2012
Appointed Date: 13 August 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 August 2003
Appointed Date: 13 August 2003
Director
CALDER, Philip
Resigned: 01 February 2011
Appointed Date: 16 June 2009
52 years old
Director
DANIELS, Adrian
Resigned: 31 March 2014
Appointed Date: 13 August 2003
59 years old
Director
DANIELS, Richard
Resigned: 16 November 2015
Appointed Date: 18 October 2013
39 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 August 2003
Appointed Date: 13 August 2003
Persons With Significant Control
Mr Andrew David Minter
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
HADES HIRE LIMITED Events
28 Sep 2016
Registered office address changed from 45 Downlands Avenue Worthing West Sussex BN14 9HD England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 28 September 2016
22 Sep 2016
Statement of affairs with form 4.19
22 Sep 2016
Appointment of a voluntary liquidator
22 Sep 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-08-26
31 Aug 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 42 more events
27 Aug 2003
New secretary appointed
27 Aug 2003
New director appointed
14 Aug 2003
Secretary resigned
14 Aug 2003
Director resigned
13 Aug 2003
Incorporation