LEIGHTON HIRE CENTRE LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1DA

Company number 04274588
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address 3 WEST STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1DA
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 forty-six events have happened. The last three records are Director's details changed for Lauren Elizabeth Williams on 29 July 2016; Secretary's details changed for Lauren Elizabeth Williams on 29 July 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of LEIGHTON HIRE CENTRE LIMITED are www.leightonhirecentre.co.uk, and www.leighton-hire-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Leighton Hire Centre Limited is a Private Limited Company. The company registration number is 04274588. Leighton Hire Centre Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Leighton Hire Centre Limited is 3 West Street Leighton Buzzard Bedfordshire Lu7 1da. . CANNONE, Lauren Elizabeth is a Secretary of the company. CANNONE, Lauren Elizabeth is a Director of the company. GUDGEON, Lynne Elizabeth is a Director of the company. GUDGEON, Stephen John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
CANNONE, Lauren Elizabeth
Appointed Date: 21 August 2001
Director
CANNONE, Lauren Elizabeth
Appointed Date: 21 August 2001
43 years old
Director
GUDGEON, Lynne Elizabeth
Appointed Date: 21 August 2001
70 years old
Director
GUDGEON, Stephen John
Appointed Date: 21 August 2001
71 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 August 2001
Appointed Date: 21 August 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 August 2001
Appointed Date: 21 August 2001

Persons With Significant Control

Mr Stephen John Gudgeon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEIGHTON HIRE CENTRE LIMITED Events

14 Sep 2016
Director's details changed for Lauren Elizabeth Williams on 29 July 2016
14 Sep 2016
Secretary's details changed for Lauren Elizabeth Williams on 29 July 2016
24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3,000
...
... and 36 more events
26 Sep 2001
Registered office changed on 26/09/01 from: 15 home farm, luton hoo estate luton bedfordshire LU1 3TD
26 Sep 2001
Accounting reference date extended from 31/08/02 to 31/10/02
22 Aug 2001
Secretary resigned
22 Aug 2001
Director resigned
21 Aug 2001
Incorporation

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