Company number 09436407
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address UNIT 1, IVEL ROAD, SHEFFORD, ENGLAND, SG17 5JU
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 fifteen events have happened. The last three records are Current accounting period extended from 28 February 2017 to 31 March 2017; Total exemption small company accounts made up to 28 February 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-27
. The most likely internet sites of EMC HIRE LIMITED are www.emchire.co.uk, and www.emc-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Baldock Rail Station is 6.8 miles; to Bedford St Johns Rail Station is 8.6 miles; to Bedford Rail Station is 9.3 miles; to Stevenage Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emc Hire Limited is a Private Limited Company.
The company registration number is 09436407. Emc Hire Limited has been working since 12 February 2015.
The present status of the company is Active. The registered address of Emc Hire Limited is Unit 1 Ivel Road Shefford England Sg17 5ju. . BARKER, Anthea is a Director of the company. MEAD, Andrew John Edward is a Director of the company. WAYLAND, Carl is a Director of the company. YOUNG, Simon Nicholas is a Director of the company. Secretary MEAD, Andrew has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Secretary
MEAD, Andrew
Resigned: 21 October 2016
Appointed Date: 12 February 2015
Director
KAHAN, Barbara
Resigned: 12 February 2015
Appointed Date: 12 February 2015
94 years old
Persons With Significant Control
Mr Carl Alan Wayland
Notified on: 24 October 2016
51 years old
Nature of control: Has significant influence or control
EMC HIRE LIMITED Events
01 Dec 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
03 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-27
27 Oct 2016
Registered office address changed from 11 Monoux Road Wootton Bedford MK43 9JR United Kingdom to Unit 1 Ivel Road Shefford SG17 5JU on 27 October 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
...
... and 5 more events
16 Mar 2015
Appointment of Mr. Simon Nicholas Young as a director on 12 February 2015
16 Mar 2015
Statement of capital following an allotment of shares on 12 February 2015
16 Mar 2015
Appointment of Andrew Mead as a secretary on 12 February 2015
26 Feb 2015
Termination of appointment of Barbara Kahan as a director on 12 February 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12