HERCULES HIRE LIMITED
DARTFORD HERCULES ELECTRICAL & SECURITY INSTALLATIONS LIMITED

Hellopages » Kent » Dartford » DA2 6EF

Company number 04385118
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address GWYNFA HOUSE, 677 PRINCES ROAD, DARTFORD, KENT, DA2 6EF
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-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of HERCULES HIRE LIMITED are www.herculeshire.co.uk, and www.hercules-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Hercules Hire Limited is a Private Limited Company. The company registration number is 04385118. Hercules Hire Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Hercules Hire Limited is Gwynfa House 677 Princes Road Dartford Kent Da2 6ef. . HARPER, Stuart Christopher is a Secretary of the company. HARPER, Glenn Anthony is a Director of the company. HARPER, Stuart Christopher is a Director of the company. ROOTS, Mark is a Director of the company. Secretary HARPER, Yolanda has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
HARPER, Stuart Christopher
Appointed Date: 01 April 2007
Director
HARPER, Glenn Anthony
Appointed Date: 01 March 2002
53 years old
Director
HARPER, Stuart Christopher
Appointed Date: 01 April 2007
47 years old
Director
ROOTS, Mark
Appointed Date: 04 June 2007
57 years old

Resigned Directors

Secretary
HARPER, Yolanda
Resigned: 01 April 2007
Appointed Date: 01 March 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Mr Mark Roots
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Anthony Harper
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Christopher Harper
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERCULES HIRE LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 37 more events
11 Mar 2002
New director appointed
11 Mar 2002
Director resigned
11 Mar 2002
Secretary resigned
11 Mar 2002
Registered office changed on 11/03/02 from: temple house 20 holywell row london EC2A 4XH
01 Mar 2002
Incorporation

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