Company number 08440002
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address KIRK HOUSE OFFICES, OVER KELLET, CARNFORTH, UNITED KINGDOM, LA6 1DX
Home Country United Kingdom
Nature of Business 77310 - Renting and leasing of agricultural machinery and equipment
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Mr Gordon Wallace Hayes on 16 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of 4 SEASONS HIRE LIMITED are www.4seasonshire.co.uk, and www.4-seasons-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. 4 Seasons Hire Limited is a Private Limited Company.
The company registration number is 08440002. 4 Seasons Hire Limited has been working since 12 March 2013.
The present status of the company is Active. The registered address of 4 Seasons Hire Limited is Kirk House Offices Over Kellet Carnforth United Kingdom La6 1dx. . WALLING, David John is a Secretary of the company. HAYES, Gordon Wallace is a Director of the company. WALLING, David John is a Director of the company. The company operates in "Renting and leasing of agricultural machinery and equipment".
Current Directors
Persons With Significant Control
Mr David John Walling
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Wallace Hayes
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
4 SEASONS HIRE LIMITED Events
17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
16 Mar 2017
Director's details changed for Mr Gordon Wallace Hayes on 16 March 2017
01 Aug 2016
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
22 Jul 2015
Registered office address changed from Dalton House 9 Dalton Square Lancaster LA1 1WD to Kirk House Offices over Kellet Carnforth LA6 1DX on 22 July 2015
...
... and 2 more events
30 Jan 2015
Resolutions
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RES13 ‐
Approve & ratify conflict of duty or interest 20/01/2015
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RES01 ‐
Resolution of adoption of Articles of Association
14 Jul 2014
Total exemption small company accounts made up to 30 April 2014
20 Mar 2014
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
05 Mar 2014
Current accounting period extended from 31 March 2014 to 30 April 2014
12 Mar 2013
Incorporation