ACTION HIRE LIMITED
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 1EY

Company number 07483698
Status Active
Incorporation Date 6 January 2011
Company Type Private Limited Company
Address GRAIG FACH LODGE, GELLIWION ROAD, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 1EY
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 seventeen events have happened. The last three records are Appointment of Mr Neil Lloyd Humphreys as a director on 4 March 2017; Termination of appointment of Kevin John Latham as a director on 4 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ACTION HIRE LIMITED are www.actionhire.co.uk, and www.action-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Cwmbach Rail Station is 7.7 miles; to Llandaf Rail Station is 8.1 miles; to Bargoed Rail Station is 8.5 miles; to Merthyr Tydfil Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Hire Limited is a Private Limited Company. The company registration number is 07483698. Action Hire Limited has been working since 06 January 2011. The present status of the company is Active. The registered address of Action Hire Limited is Graig Fach Lodge Gelliwion Road Pontypridd Rhondda Cynon Taff Cf37 1ey. . LATHAM, Kevin John is a Secretary of the company. HUMPHREYS, Neil Lloyd is a Director of the company. Director LATHAM, Kevin John has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
LATHAM, Kevin John
Appointed Date: 06 January 2011
Director
HUMPHREYS, Neil Lloyd
Appointed Date: 04 March 2017
43 years old

Resigned Directors

Director
LATHAM, Kevin John
Resigned: 04 March 2017
Appointed Date: 06 January 2011
58 years old

Persons With Significant Control

Mr Kevin John Latham
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

ACTION HIRE LIMITED Events

04 Mar 2017
Appointment of Mr Neil Lloyd Humphreys as a director on 4 March 2017
04 Mar 2017
Termination of appointment of Kevin John Latham as a director on 4 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
17 Oct 2016
Registration of charge 074836980001, created on 10 October 2016
...
... and 7 more events
29 Jan 2013
Annual return made up to 6 January 2013 with full list of shareholders
30 Sep 2012
Total exemption small company accounts made up to 31 May 2012
04 Sep 2012
Previous accounting period extended from 31 January 2012 to 31 May 2012
09 Jan 2012
Annual return made up to 6 January 2012 with full list of shareholders
06 Jan 2011
Incorporation

ACTION HIRE LIMITED Charges

10 October 2016
Charge code 0748 3698 0001
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Annette Latham
Description: Contains fixed charge.

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