HIREMECH HOLDINGS LIMITED
LONDON HIREMECH HOLDING LIMITED

Hellopages » Greater London » Camden » WC1H 9LT

Company number 04483665
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HIREMECH HOLDINGS LIMITED are www.hiremechholdings.co.uk, and www.hiremech-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hiremech Holdings Limited is a Private Limited Company. The company registration number is 04483665. Hiremech Holdings Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Hiremech Holdings Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . SMITH, Roderick John Elliott is a Secretary of the company. GREEN, Paul Stanley is a Director of the company. SMITH, Roderick John Elliott is a Director of the company. Secretary CANFIELD, Matthew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Roderick John Elliott
Appointed Date: 20 October 2005

Director
GREEN, Paul Stanley
Appointed Date: 11 July 2002
59 years old

Director
SMITH, Roderick John Elliott
Appointed Date: 03 September 2003
79 years old

Resigned Directors

Secretary
CANFIELD, Matthew
Resigned: 01 August 2005
Appointed Date: 11 July 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Mr Paul Stanley Green
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HIREMECH HOLDINGS LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 September 2016
12 Aug 2016
Confirmation statement made on 11 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 September 2015
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100

03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
18 Sep 2002
Director resigned
06 Sep 2002
New secretary appointed
06 Sep 2002
New director appointed
25 Jul 2002
Company name changed hiremech holding LIMITED\certificate issued on 25/07/02
11 Jul 2002
Incorporation

HIREMECH HOLDINGS LIMITED Charges

3 September 2003
Guarantee & debenture
Delivered: 12 September 2003
Status: Satisfied on 20 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2002
Guarantee & debenture
Delivered: 15 October 2002
Status: Satisfied on 20 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

[email protected] LTD HIREMEBABY LIMITED HIREMECH LIMITED HIREMEE LIMITED HIREMETRIX LIMITED HIREMI LTD HIREMIX LTD