A4 HIRE LIMITED
OXFORD

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Company number 04320132
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address WENN TOWNSEND, 30 SAINT GILES, OXFORD, OX1 3LE
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 forty events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 . The most likely internet sites of A4 HIRE LIMITED are www.a4hire.co.uk, and www.a4-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. A4 Hire Limited is a Private Limited Company. The company registration number is 04320132. A4 Hire Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of A4 Hire Limited is Wenn Townsend 30 Saint Giles Oxford Ox1 3le. . FOLLAND, Samantha Jane is a Secretary of the company. FOLLAND, Paul Gregory is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
FOLLAND, Samantha Jane
Appointed Date: 09 November 2001

Director
FOLLAND, Paul Gregory
Appointed Date: 09 November 2001
61 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001

Persons With Significant Control

Mrs Samantha Jane Folland
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Gregory Folland
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A4 HIRE LIMITED Events

17 Nov 2016
Confirmation statement made on 9 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000

02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000

...
... and 30 more events
06 Dec 2001
Registered office changed on 06/12/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
06 Dec 2001
New secretary appointed
06 Dec 2001
Secretary resigned
06 Dec 2001
Director resigned
09 Nov 2001
Incorporation

A4 HIRE LIMITED Charges

9 January 2002
Debenture
Delivered: 12 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…