HIRETEK LIMITED
CARDIFF THE PICTURE EXCHANGE HIRE SERVICES LIMITED

Hellopages » Cardiff » Cardiff » CF10 4SP
Company number 05809661
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address UNIT M5 SOUTHPOINT IND ESTATE, FORESHORE ROAD, CARDIFF, CF10 4SP
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 Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 12 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 12 . The most likely internet sites of HIRETEK LIMITED are www.hiretek.co.uk, and www.hiretek.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Cardiff Central Rail Station is 1.8 miles; to Cathays Rail Station is 2.2 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hiretek Limited is a Private Limited Company. The company registration number is 05809661. Hiretek Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of Hiretek Limited is Unit M5 Southpoint Ind Estate Foreshore Road Cardiff Cf10 4sp. . FITCHIE, Claire Noelle is a Secretary of the company. RIDGE, Louise Agnes Marion is a Secretary of the company. RIDGE, Stephen James is a Secretary of the company. FITCHIE, Michael David is a Director of the company. RIDGE, Stephen James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FITCHIE, Claire Noelle has been resigned. Director LLEWELLYN, Gwyn For has been resigned. Director MABEY, Richard John has been resigned. Director MOSS, Richard Charles has been resigned. Director RIDGE, Louise Agnes Marion has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
FITCHIE, Claire Noelle
Appointed Date: 30 January 2015

Secretary
RIDGE, Louise Agnes Marion
Appointed Date: 30 January 2015

Secretary
RIDGE, Stephen James
Appointed Date: 10 May 2006

Director
FITCHIE, Michael David
Appointed Date: 10 May 2006
47 years old

Director
RIDGE, Stephen James
Appointed Date: 10 May 2006
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 May 2006
Appointed Date: 08 May 2006

Director
FITCHIE, Claire Noelle
Resigned: 20 February 2014
Appointed Date: 01 January 2012
47 years old

Director
LLEWELLYN, Gwyn For
Resigned: 12 March 2007
Appointed Date: 10 May 2006
67 years old

Director
MABEY, Richard John
Resigned: 12 March 2007
Appointed Date: 10 May 2006
70 years old

Director
MOSS, Richard Charles
Resigned: 12 March 2007
Appointed Date: 10 May 2006
56 years old

Director
RIDGE, Louise Agnes Marion
Resigned: 20 February 2014
Appointed Date: 01 January 2012
58 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 May 2006
Appointed Date: 08 May 2006

HIRETEK LIMITED Events

23 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 12

24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 12

16 Mar 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Appointment of Mrs Louise Agnes Marion Ridge as a secretary on 30 January 2015
...
... and 34 more events
23 May 2006
New secretary appointed;new director appointed
23 May 2006
New director appointed
23 May 2006
New director appointed
19 May 2006
Ad 10/05/06--------- £ si 11@1=11 £ ic 1/12
08 May 2006
Incorporation

HIRETEK LIMITED Charges

27 March 2014
Charge code 0580 9661 0001
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…