HIRESCREEN LIMITED
BRISTOL ACRAMAN (297) LIMITED

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Company number 04548379
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address 6 BEACONSFIELD ROAD, CLIFTON, BRISTOL, BS8 2TS
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 forty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 . The most likely internet sites of HIRESCREEN LIMITED are www.hirescreen.co.uk, and www.hirescreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Hirescreen Limited is a Private Limited Company. The company registration number is 04548379. Hirescreen Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Hirescreen Limited is 6 Beaconsfield Road Clifton Bristol Bs8 2ts. . HATTON, Michael Andrew is a Secretary of the company. MAXWELL, Brian Victor is a Director of the company. Secretary HILLS, Linda Doris has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
HATTON, Michael Andrew
Appointed Date: 12 September 2008

Director
MAXWELL, Brian Victor
Appointed Date: 08 October 2002
66 years old

Resigned Directors

Secretary
HILLS, Linda Doris
Resigned: 12 September 2008
Appointed Date: 17 October 2002

Secretary
TLT SECRETARIES LIMITED
Resigned: 17 October 2002
Appointed Date: 30 September 2002

Director
TLT DIRECTORS LIMITED
Resigned: 08 October 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Mr Brian Victor Maxwell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HIRESCREEN LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000

21 Sep 2015
Total exemption small company accounts made up to 31 January 2015
31 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000

...
... and 34 more events
25 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
15 Oct 2002
New director appointed
08 Oct 2002
Company name changed acraman (297) LIMITED\certificate issued on 08/10/02
30 Sep 2002
Incorporation

HIRESCREEN LIMITED Charges

9 July 2003
Debenture
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…