KOUGAR TOOL HIRE LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3RX

Company number 02667790
Status Active
Incorporation Date 3 December 1991
Company Type Private Limited Company
Address PRIORY HOUSE PILGRIMS COURT, SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3RX
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of KOUGAR TOOL HIRE LIMITED are www.kougartoolhire.co.uk, and www.kougar-tool-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Kougar Tool Hire Limited is a Private Limited Company. The company registration number is 02667790. Kougar Tool Hire Limited has been working since 03 December 1991. The present status of the company is Active. The registered address of Kougar Tool Hire Limited is Priory House Pilgrims Court Sydenham Road Guildford Surrey Gu1 3rx. . DRINKWATER, Susan Asquith is a Secretary of the company. DRINKWATER, Robert James is a Director of the company. DRINKWATER, Susan Asquith is a Director of the company. Secretary DRINKWATER, Emma Louise has been resigned. Secretary DRINKWATER, Susan Asquith has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DRINKWATER, Emma Louise has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
DRINKWATER, Susan Asquith
Appointed Date: 06 July 2007

Director
DRINKWATER, Robert James
Appointed Date: 06 February 1992
77 years old

Director
DRINKWATER, Susan Asquith
Appointed Date: 06 February 1992
75 years old

Resigned Directors

Secretary
DRINKWATER, Emma Louise
Resigned: 06 July 2007
Appointed Date: 30 March 1995

Secretary
DRINKWATER, Susan Asquith
Resigned: 30 March 1995
Appointed Date: 06 February 1992

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 February 1992
Appointed Date: 03 December 1991

Director
DRINKWATER, Emma Louise
Resigned: 01 July 2002
Appointed Date: 06 December 1996
52 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 February 1992
Appointed Date: 03 December 1991

Persons With Significant Control

Robert James Drinkwater
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Susan Asquith Drinkwater Bsc
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOUGAR TOOL HIRE LIMITED Events

21 Dec 2016
Confirmation statement made on 3 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Director's details changed for Susan Asquith Drinkwater on 16 June 2015
...
... and 60 more events
02 Sep 1992
Accounting reference date notified as 31/12

17 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Feb 1992
Registered office changed on 17/02/92 from: 84 temple chambers temple avenue london EC4Y ohp

10 Feb 1992
Company name changed essential LIMITED\certificate issued on 11/02/92

03 Dec 1991
Incorporation

KOUGAR TOOL HIRE LIMITED Charges

29 October 1993
Mortgage debenture
Delivered: 9 November 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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