SPECIALISED HIRE SOLUTIONS LTD
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 2QZ

Company number 08170718
Status Active
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address UNIT 6, BUCKINGHAM COURT, RECTORY LANE, LOUGHTON, ESSEX, ENGLAND, IG10 2QZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 081707180001, created on 19 January 2017; Confirmation statement made on 7 August 2016 with updates; Registered office address changed from 117 Fencepiece Road Ilford Essex IG6 2LD to Unit 6, Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 6 October 2016. The most likely internet sites of SPECIALISED HIRE SOLUTIONS LTD are www.specialisedhiresolutions.co.uk, and www.specialised-hire-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Blackhorse Road Rail Station is 6.7 miles; to Barking Rail Station is 8 miles; to Clapton Rail Station is 8.5 miles; to Bethnal Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialised Hire Solutions Ltd is a Private Limited Company. The company registration number is 08170718. Specialised Hire Solutions Ltd has been working since 07 August 2012. The present status of the company is Active. The registered address of Specialised Hire Solutions Ltd is Unit 6 Buckingham Court Rectory Lane Loughton Essex England Ig10 2qz. . COOMBES, Michael is a Director of the company. RIDDLE, Stephen George is a Director of the company. Director SOUROU, Christos has been resigned. The company operates in "Other service activities n.e.c.".


specialised hire solutions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COOMBES, Michael
Appointed Date: 30 November 2013
61 years old
Director
RIDDLE, Stephen George
Appointed Date: 07 August 2012
68 years old

Resigned Directors

Director
SOUROU, Christos
Resigned: 02 January 2013
Appointed Date: 26 November 2012
54 years old

Persons With Significant Control

Mr Stephen George Riddle
Notified on: 7 August 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPECIALISED HIRE SOLUTIONS LTD Events

02 Feb 2017
Registration of charge 081707180001, created on 19 January 2017
06 Oct 2016
Confirmation statement made on 7 August 2016 with updates
06 Oct 2016
Registered office address changed from 117 Fencepiece Road Ilford Essex IG6 2LD to Unit 6, Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 6 October 2016
20 Nov 2015
Total exemption full accounts made up to 31 August 2015
04 Nov 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 20,000
...
... and 5 more events
15 Nov 2013
Statement of capital following an allotment of shares on 7 August 2012
  • GBP 20,000
08 Nov 2013
Total exemption full accounts made up to 31 August 2013
02 Jan 2013
Termination of appointment of Christos Sourou as a director
06 Dec 2012
Appointment of Mr Christos Sourou as a director
07 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SPECIALISED HIRE SOLUTIONS LTD Charges

19 January 2017
Charge code 0817 0718 0001
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…

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