THAKEHAM HIRE LIMITED
BILLINGSHURST THAKEHAM HOMES (PLANT HIRE) LIMITED

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Company number 05507764
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address THAKEHAM HOUSE SUMMERS PLACE, STANE STREET, BILLINGSHURST, WEST SUSSEX, RH14 9AD
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 fifty-one events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Director's details changed for Mr Robert Paul Boughton on 13 May 2016; Full accounts made up to 30 September 2015. The most likely internet sites of THAKEHAM HIRE LIMITED are www.thakehamhire.co.uk, and www.thakeham-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Thakeham Hire Limited is a Private Limited Company. The company registration number is 05507764. Thakeham Hire Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Thakeham Hire Limited is Thakeham House Summers Place Stane Street Billingshurst West Sussex Rh14 9ad. . COXON, Christopher Andrew is a Secretary of the company. BOUGHTON, Robert Paul is a Director of the company. ROONEY, Julian Anthony is a Director of the company. Secretary BILNER, Patricia has been resigned. Secretary EATON, Dominic Kristian has been resigned. Secretary ROONEY, Julian has been resigned. Secretary SHAW, Rebecca has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EATON, Dominic Kristian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
COXON, Christopher Andrew
Appointed Date: 28 April 2016
Director
BOUGHTON, Robert Paul
Appointed Date: 13 July 2005
52 years old
Director
ROONEY, Julian Anthony
Appointed Date: 25 July 2011
47 years old

Resigned Directors

Secretary
BILNER, Patricia
Resigned: 25 July 2011
Appointed Date: 25 June 2007
Secretary
EATON, Dominic Kristian
Resigned: 22 January 2007
Appointed Date: 13 July 2005
Secretary
ROONEY, Julian
Resigned: 28 April 2016
Appointed Date: 25 July 2011
Secretary
SHAW, Rebecca
Resigned: 25 June 2007
Appointed Date: 22 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005
Director
EATON, Dominic Kristian
Resigned: 22 January 2007
Appointed Date: 13 July 2005
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005

Persons With Significant Control

Mr Robert Paul Boughton
Notified on: 27 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAKEHAM HIRE LIMITED Events

27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
13 May 2016
Director's details changed for Mr Robert Paul Boughton on 13 May 2016
08 May 2016
Full accounts made up to 30 September 2015
28 Apr 2016
Appointment of Mr Christopher Andrew Coxon as a secretary on 28 April 2016
28 Apr 2016
Termination of appointment of Julian Rooney as a secretary on 28 April 2016
...
... and 41 more events
30 Jun 2006
New director appointed
30 Jun 2006
New director appointed
30 Jun 2006
New secretary appointed
28 Jun 2006
Ad 13/07/05--------- £ si 99@1=99 £ ic 1/100
13 Jul 2005
Incorporation

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