HOIST HIRE HOLDINGS LIMITED
PLYMOUTH

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Company number 05656198
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, UNITED KINGDOM, PL4 0RA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Secretary's details changed for Mr Richard John Palk on 22 December 2016; Director's details changed for Jeremy Paul Douce on 22 December 2016. The most likely internet sites of HOIST HIRE HOLDINGS LIMITED are www.hoisthireholdings.co.uk, and www.hoist-hire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Hoist Hire Holdings Limited is a Private Limited Company. The company registration number is 05656198. Hoist Hire Holdings Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Hoist Hire Holdings Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth United Kingdom Pl4 0ra. . PALK, Richard John is a Secretary of the company. DOUCE, Jeremy Paul is a Director of the company. PALK, Richard John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PALK, Richard John
Appointed Date: 16 December 2005

Director
DOUCE, Jeremy Paul
Appointed Date: 16 December 2005
73 years old

Director
PALK, Richard John
Appointed Date: 16 December 2005
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005

Persons With Significant Control

Jeremy Paul Douce
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard John Palk
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOIST HIRE HOLDINGS LIMITED Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
22 Dec 2016
Secretary's details changed for Mr Richard John Palk on 22 December 2016
22 Dec 2016
Director's details changed for Jeremy Paul Douce on 22 December 2016
22 Dec 2016
Director's details changed for Mr Richard John Palk on 22 December 2016
22 Dec 2016
Registered office address changed from 6 Mardle Way Buckfastleigh Devon TQ11 0NR United Kingdom to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 22 December 2016
...
... and 27 more events
16 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Jan 2006
Statement of affairs
16 Jan 2006
Ad 21/12/05--------- £ si 998@1=998 £ ic 2/1000
16 Dec 2005
Secretary resigned
16 Dec 2005
Incorporation