E.S. LIGHTING HIRE LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 8LJ

Company number 06224715
Status Active
Incorporation Date 24 April 2007
Company Type Private Limited Company
Address THE STABLES, MONEYS FARM, MATTINGLEY, HOOK, HAMPSHIRE, RG27 8LJ
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 thirty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 57,500 . The most likely internet sites of E.S. LIGHTING HIRE LIMITED are www.eslightinghire.co.uk, and www.e-s-lighting-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Basingstoke Rail Station is 6.3 miles; to Reading West Rail Station is 9.6 miles; to Reading Rail Station is 9.8 miles; to Bentley (Hants) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E S Lighting Hire Limited is a Private Limited Company. The company registration number is 06224715. E S Lighting Hire Limited has been working since 24 April 2007. The present status of the company is Active. The registered address of E S Lighting Hire Limited is The Stables Moneys Farm Mattingley Hook Hampshire Rg27 8lj. . MCINTOSH, Angela Phyllis is a Secretary of the company. DINSMORE, Simon George is a Director of the company. JAMES, Simon Robert is a Director of the company. MCINTOSH, Angela Phyllis is a Director of the company. Secretary JAMES, Simon Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
MCINTOSH, Angela Phyllis
Appointed Date: 19 May 2011

Director
DINSMORE, Simon George
Appointed Date: 24 April 2007
45 years old

Director
JAMES, Simon Robert
Appointed Date: 24 April 2007
64 years old

Director
MCINTOSH, Angela Phyllis
Appointed Date: 19 May 2011
76 years old

Resigned Directors

Secretary
JAMES, Simon Robert
Resigned: 19 May 2011
Appointed Date: 24 April 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 April 2007
Appointed Date: 24 April 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 April 2007
Appointed Date: 24 April 2007

Persons With Significant Control

Mr Simon George Dinsmore
Notified on: 12 February 2017
45 years old
Nature of control: Has significant influence or control

Miss Angela Phyllis Mcintosh
Notified on: 12 February 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

E.S. LIGHTING HIRE LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
26 Jan 2017
Micro company accounts made up to 30 April 2016
26 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 57,500

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 57,500

...
... and 27 more events
28 Jun 2007
Director resigned
07 Jun 2007
Registered office changed on 07/06/07 from: metherell gard, morval looe cornwall PL13 1PN
07 Jun 2007
New secretary appointed;new director appointed
07 Jun 2007
New director appointed
24 Apr 2007
Incorporation

E.S. LIGHTING HIRE LIMITED Charges

15 October 2007
Debenture
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2007
Rent deposit deed
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Equity Estates (Basingstoke) Limited
Description: Its interest in the account and all money from time to time…