Company number 05467380
Status Active
Incorporation Date 31 May 2005
Company Type Private Limited Company
Address 10A LYON WAY, GREENFORD, MIDDLESEX, ENGLAND, UB6 0BN
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 thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Registered office address changed from 149 Boston Road London W7 3SA to 10a Lyon Way Greenford Middlesex UB6 0BN on 5 August 2016. The most likely internet sites of 1ST CHOICE TOOL & PLANT HIRE LIMITED are www.1stchoicetoolplanthire.co.uk, and www.1st-choice-tool-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. 1st Choice Tool Plant Hire Limited is a Private Limited Company.
The company registration number is 05467380. 1st Choice Tool Plant Hire Limited has been working since 31 May 2005.
The present status of the company is Active. The registered address of 1st Choice Tool Plant Hire Limited is 10a Lyon Way Greenford Middlesex England Ub6 0bn. . COX, Robin is a Secretary of the company. COX, Robin is a Director of the company. FAGHIHNIA TORSHIZI, Fariba is a Director of the company. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Director
COX, Robin
Appointed Date: 31 May 2005
47 years old
1ST CHOICE TOOL & PLANT HIRE LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 Aug 2016
Registered office address changed from 149 Boston Road London W7 3SA to 10a Lyon Way Greenford Middlesex UB6 0BN on 5 August 2016
06 Feb 2016
Registration of charge 054673800004, created on 29 January 2016
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
30 Jul 2007
Return made up to 31/05/07; full list of members
23 Mar 2007
Accounts for a dormant company made up to 31 March 2006
23 Mar 2007
Accounting reference date shortened from 31/05/06 to 31/03/06
22 Jun 2006
Return made up to 31/05/06; full list of members
31 May 2005
Incorporation
29 January 2016
Charge code 0546 7380 0004
Delivered: 6 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 10A lyon way industrial estate lyon…
28 August 2009
Legal charge
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 149 boston road hanwell london t/no:NGL86033 together with…
28 August 2009
Debenture
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 February 2009
Long term licence to sub-let
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements and the…