HIRETEST LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM1 3JT
Company number 02654068
Status Active
Incorporation Date 15 October 1991
Company Type Private Limited Company
Address 10 WESTERN ROAD, ROMFORD, RM1 3JT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a medium company made up to 30 November 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 . The most likely internet sites of HIRETEST LIMITED are www.hiretest.co.uk, and www.hiretest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Hiretest Limited is a Private Limited Company. The company registration number is 02654068. Hiretest Limited has been working since 15 October 1991. The present status of the company is Active. The registered address of Hiretest Limited is 10 Western Road Romford Rm1 3jt. . SUGRUE, Jerom Patrick is a Secretary of the company. SUGRUE, Frank Martin is a Director of the company. SUGRUE, Michael Joseph is a Director of the company. Secretary JOYCE, Rita Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALLACE, Thomas Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SUGRUE, Jerom Patrick
Appointed Date: 08 October 1992

Director
SUGRUE, Frank Martin
Appointed Date: 31 July 2001
82 years old

Director
SUGRUE, Michael Joseph
Appointed Date: 05 April 1997
79 years old

Resigned Directors

Secretary
JOYCE, Rita Margaret
Resigned: 08 October 1992
Appointed Date: 29 November 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1991
Appointed Date: 15 October 1991

Director
WALLACE, Thomas Francis
Resigned: 05 April 1997
Appointed Date: 29 November 1991
85 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 1991
Appointed Date: 15 October 1991

Persons With Significant Control

Mr Frank Martin Sugrue
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Joseph Sugrue
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIRETEST LIMITED Events

20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
11 May 2016
Accounts for a medium company made up to 30 November 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000

03 Sep 2015
Director's details changed for Mr Frank Martin Sugrue on 2 September 2015
03 Sep 2015
Director's details changed for Michael Joseph Sugrue on 2 September 2015
...
... and 65 more events
20 Dec 1991
Registered office changed on 20/12/91 from: 79, market street watford herts WD1 7AY.

12 Dec 1991
Secretary resigned;new director appointed

12 Dec 1991
New secretary appointed;director resigned

12 Dec 1991
Registered office changed on 12/12/91 from: 2 baches st london N1 6UB

15 Oct 1991
Incorporation

HIRETEST LIMITED Charges

12 June 2000
Legal mortgage
Delivered: 19 June 2000
Status: Satisfied on 2 September 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north west side of knutsford…
20 December 1999
Legal mortgage
Delivered: 29 December 1999
Status: Satisfied on 3 September 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on north west side of knutsford…
10 November 1995
Mortgage debenture
Delivered: 17 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…