SURBITON EQUIPMENT HIRE LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT6 5EL

Company number 01273571
Status Active
Incorporation Date 17 August 1976
Company Type Private Limited Company
Address 9 CUMBRAE GARDENS, DITTON HILL SURBITON, SURREY, KT6 5EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Sub-division of shares on 3 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 03/03/2017 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SURBITON EQUIPMENT HIRE LIMITED are www.surbitonequipmenthire.co.uk, and www.surbiton-equipment-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Surbiton Equipment Hire Limited is a Private Limited Company. The company registration number is 01273571. Surbiton Equipment Hire Limited has been working since 17 August 1976. The present status of the company is Active. The registered address of Surbiton Equipment Hire Limited is 9 Cumbrae Gardens Ditton Hill Surbiton Surrey Kt6 5el. . OLD RECTORY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CORNER, David Graham Terry is a Director of the company. Secretary CORNER, David Graham Terry has been resigned. Secretary JOHNSON, Thomas Allen has been resigned. Director CORNER, Janet Katherine has been resigned. Director JOHNSON, Helen De Lorenzi has been resigned. Director JOHNSON, Thomas Allen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OLD RECTORY SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2001
Director
CORNER, David Graham Terry

85 years old

Resigned Directors

Secretary
CORNER, David Graham Terry
Resigned: 30 June 2001
Appointed Date: 28 July 1992
Secretary
JOHNSON, Thomas Allen
Resigned: 28 July 1992
Director
CORNER, Janet Katherine
Resigned: 30 June 2001
79 years old
Director
JOHNSON, Helen De Lorenzi
Resigned: 28 July 1992
91 years old
Director
JOHNSON, Thomas Allen
Resigned: 28 July 1992
97 years old

Persons With Significant Control

David Graham Terry Corner
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURBITON EQUIPMENT HIRE LIMITED Events

11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
16 Mar 2017
Sub-division of shares on 3 March 2017
13 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 03/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016
Total exemption small company accounts made up to 31 August 2016
31 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
...
... and 71 more events
09 Dec 1987
Full accounts made up to 31 August 1987
23 Sep 1987
Particulars of mortgage/charge
08 Sep 1987
Return made up to 13/07/87; full list of members
12 Dec 1986
Full accounts made up to 31 August 1986
20 Aug 1986
Return made up to 16/05/86; full list of members

SURBITON EQUIPMENT HIRE LIMITED Charges

2 September 1987
Legal charge
Delivered: 23 September 1987
Status: Outstanding
Persons entitled: Property Landing Trust PLC
Description: All that f/h property k/a 113-115 & 117 brighton road…

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