SURREY HIRE AND SALES LIMITED
EPSOM SURREY HIRE AND SALES (UK) LIMITED

Hellopages » Surrey » Epsom and Ewell » KT19 0SF

Company number 05030482
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address 186 KINGSTON ROAD, EPSOM, SURREY, KT19 0SF
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-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 200 . The most likely internet sites of SURREY HIRE AND SALES LIMITED are www.surreyhireandsales.co.uk, and www.surrey-hire-and-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barnes Bridge Rail Station is 7.6 miles; to Clapham Junction Rail Station is 8 miles; to Brentford Rail Station is 9.1 miles; to Battersea Park Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surrey Hire and Sales Limited is a Private Limited Company. The company registration number is 05030482. Surrey Hire and Sales Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Surrey Hire and Sales Limited is 186 Kingston Road Epsom Surrey Kt19 0sf. . PRINCE, Marc Peter Roger is a Secretary of the company. DORMER, Stephen John is a Director of the company. PRINCE, Marc Peter Roger is a Director of the company. Secretary DORMER, Tracey has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
PRINCE, Marc Peter Roger
Appointed Date: 23 April 2004
Director
DORMER, Stephen John
Appointed Date: 02 February 2004
55 years old
Director
PRINCE, Marc Peter Roger
Appointed Date: 23 April 2004
53 years old

Resigned Directors

Secretary
DORMER, Tracey
Resigned: 23 April 2004
Appointed Date: 02 February 2004
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 02 February 2004
Appointed Date: 30 January 2004
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 02 February 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Mr Marc Peter Roger Prince
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Dormer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURREY HIRE AND SALES LIMITED Events

02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 28 February 2016
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 200
20 Aug 2015
Director's details changed for Mr Stephen Dormer on 20 August 2015
28 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 39 more events
16 Feb 2004
New secretary appointed
16 Feb 2004
Registered office changed on 16/02/04 from: 53 rodney street liverpool L1 9ER
10 Feb 2004
Secretary resigned
10 Feb 2004
Director resigned
30 Jan 2004
Incorporation

SURREY HIRE AND SALES LIMITED Charges

2 April 2004
Legal charge
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 186/186A kingston road ewell surrey. By way of fixed charge…
2 April 2004
Debenture
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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