ALAN HIRST & SON LIMITED
LEICESTERSHIRE A & T HIRST LIMITED

Hellopages » Leicestershire » Charnwood » LE7 2HB
Company number 04696952
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 1168/1170 MELTON ROAD, SYSTON, LEICESTERSHIRE, LE7 2HB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of ALAN HIRST & SON LIMITED are www.alanhirstson.co.uk, and www.alan-hirst-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Alan Hirst Son Limited is a Private Limited Company. The company registration number is 04696952. Alan Hirst Son Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Alan Hirst Son Limited is 1168 1170 Melton Road Syston Leicestershire Le7 2hb. The company`s financial liabilities are £15.51k. It is £12.46k against last year. And the total assets are £31.52k, which is £-3.92k against last year. WARD, Paul James is a Secretary of the company. HIRST, Alan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HIRST, Thomas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


alan hirst & son Key Finiance

LIABILITIES £15.51k
+408%
CASH n/a
TOTAL ASSETS £31.52k
-12%
All Financial Figures

Current Directors

Secretary
WARD, Paul James
Appointed Date: 17 April 2003
Director
HIRST, Alan
Appointed Date: 17 April 2003
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 March 2003
Appointed Date: 13 March 2003
Director
HIRST, Thomas
Resigned: 30 August 2011
Appointed Date: 09 July 2003
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Mr Alan Hirst
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ALAN HIRST & SON LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 2
...
... and 29 more events
13 May 2003
New secretary appointed
13 May 2003
New director appointed
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
13 Mar 2003
Incorporation

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