CP HIRE (GB) LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 9JN

Company number 07900784
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address VIADUCT ROAD, GWAELOD Y GARTH, CARDIFF, CF15 9JN
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CP HIRE (GB) LTD are www.cphiregb.co.uk, and www.cp-hire-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Cardiff Queen Street Rail Station is 5.6 miles; to Cardiff Central Rail Station is 5.6 miles; to Barry Docks Rail Station is 9.4 miles; to Barry Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp Hire Gb Ltd is a Private Limited Company. The company registration number is 07900784. Cp Hire Gb Ltd has been working since 06 January 2012. The present status of the company is Active. The registered address of Cp Hire Gb Ltd is Viaduct Road Gwaelod Y Garth Cardiff Cf15 9jn. . RAWNSLEY, John is a Secretary of the company. HUTCHINSON, Andrew James is a Director of the company. HUTCHINSON, David William is a Director of the company. RAWNSLEY, John Nicholas is a Director of the company. Director ROWSELL, Paul has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
RAWNSLEY, John
Appointed Date: 06 January 2012
Director
HUTCHINSON, Andrew James
Appointed Date: 06 January 2012
48 years old
Director
HUTCHINSON, David William
Appointed Date: 06 January 2012
45 years old
Director
RAWNSLEY, John Nicholas
Appointed Date: 06 January 2012
55 years old

Resigned Directors

Director
ROWSELL, Paul
Resigned: 01 June 2013
Appointed Date: 06 January 2012
73 years old

Persons With Significant Control

Mr John Nicholas Rawnsley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Hutchinson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Hutchinson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CP HIRE (GB) LTD Events

21 Apr 2017
Particulars of variation of rights attached to shares
21 Apr 2017
Change of share class name or designation
10 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2017
Total exemption small company accounts made up to 31 May 2016
06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
...
... and 20 more events
19 Dec 2012
Particulars of a mortgage or charge / charge no: 1
06 Nov 2012
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 29/02/2012
08 Mar 2012
Statement of capital following an allotment of shares on 29 February 2012
  • GBP 225,000.00
  • ANNOTATION A second filed SH01 was registered on 06/11/2012
08 Mar 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2012
Incorporation

CP HIRE (GB) LTD Charges

13 December 2012
All assets debenture
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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