HIRST ELECTRICAL PLANT HIRE SERVICES (UK) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » HD1 4EN

Company number 03502144
Status Active
Incorporation Date 30 January 1998
Company Type Private Limited Company
Address 12 GREENHEAD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 4EN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Mrs Francesca Damen as a director on 21 September 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of HIRST ELECTRICAL PLANT HIRE SERVICES (UK) LIMITED are www.hirstelectricalplanthireservicesuk.co.uk, and www.hirst-electrical-plant-hire-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Hirst Electrical Plant Hire Services Uk Limited is a Private Limited Company. The company registration number is 03502144. Hirst Electrical Plant Hire Services Uk Limited has been working since 30 January 1998. The present status of the company is Active. The registered address of Hirst Electrical Plant Hire Services Uk Limited is 12 Greenhead Road Huddersfield West Yorkshire Hd1 4en. . HIRST, Lesley Anne is a Secretary of the company. DAMEN, Francesca Lesley is a Director of the company. HIRST, Robert is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
HIRST, Lesley Anne
Appointed Date: 30 January 1998
Director
DAMEN, Francesca Lesley
Appointed Date: 21 September 2016
37 years old
Director
HIRST, Robert
Appointed Date: 30 January 1998
67 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 30 January 1998
Appointed Date: 30 January 1998
Nominee Director
SCOTT, Jacqueline
Resigned: 30 January 1998
Appointed Date: 30 January 1998
74 years old

Persons With Significant Control

Mrs Francesca Lesley Damen
Notified on: 4 June 2016
37 years old
Nature of control: Has significant influence or control
Robert Hirst
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lesley Anne Hirst
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIRST ELECTRICAL PLANT HIRE SERVICES (UK) LIMITED Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
10 Nov 2016
Appointment of Mrs Francesca Damen as a director on 21 September 2016
10 Nov 2016
Total exemption small company accounts made up to 31 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
...
... and 43 more events
16 Feb 1998
New secretary appointed
16 Feb 1998
New director appointed
10 Feb 1998
Director resigned
10 Feb 1998
Secretary resigned
30 Jan 1998
Incorporation

HIRST ELECTRICAL PLANT HIRE SERVICES (UK) LIMITED Charges

6 March 2008
Legal charge
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 10 mallard industrial park horbory wakefield by way of…
24 December 2001
Debenture
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1999
Debenture
Delivered: 29 June 1999
Status: Satisfied on 6 March 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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