CITY TOOL HIRE LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB2 5LB

Company number 07775730
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address 5-6 BOEING WAY, INTERNATIONAL BUSINESS PARK, SOUTHALL, MIDDLESEX, UB2 5LB
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 twenty-nine events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,002,500 . The most likely internet sites of CITY TOOL HIRE LIMITED are www.citytoolhire.co.uk, and www.city-tool-hire.co.uk. The predicted number of employees is 110 to 120. The company’s age is fourteen years and three months. City Tool Hire Limited is a Private Limited Company. The company registration number is 07775730. City Tool Hire Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of City Tool Hire Limited is 5 6 Boeing Way International Business Park Southall Middlesex Ub2 5lb. The company`s financial liabilities are £2389.53k. It is £541.35k against last year. The cash in hand is £2224.54k. It is £905.04k against last year. And the total assets are £3498.91k, which is £655.86k against last year. BURGESS, Rosemary is a Secretary of the company. BURGESS, Lionel is a Director of the company. BURGESS, Richard is a Director of the company. BURGESS, Warren is a Director of the company. Director BURGESS, Kenneth has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


city tool hire Key Finiance

LIABILITIES £2389.53k
+29%
CASH £2224.54k
+68%
TOTAL ASSETS £3498.91k
+23%
All Financial Figures

Current Directors

Secretary
BURGESS, Rosemary
Appointed Date: 15 September 2011
Director
BURGESS, Lionel
Appointed Date: 15 September 2011
47 years old
Director
BURGESS, Richard
Appointed Date: 15 September 2011
73 years old
Director
BURGESS, Warren
Appointed Date: 15 September 2011
39 years old

Resigned Directors

Director
BURGESS, Kenneth
Resigned: 28 April 2014
Appointed Date: 15 September 2011
44 years old

Persons With Significant Control

Mr Warren Burgess
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lionel Burgess
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Burgess
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rosemary Burgess
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY TOOL HIRE LIMITED Events

22 Sep 2016
Confirmation statement made on 15 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,002,500
27 Jul 2015
Total exemption full accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2,005,500
...
... and 19 more events
14 Oct 2011
Change of share class name or designation
13 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2011
Statement of capital following an allotment of shares on 28 September 2011
  • GBP 2,000
13 Oct 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2011
Incorporation

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