THE PRODUCTION HIRE COMPANY LTD
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 7DR
Company number 04602430
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 90B HIGH STREET, BRACKLEY, NORTHANTS, NN13 7DR
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 2 . The most likely internet sites of THE PRODUCTION HIRE COMPANY LTD are www.theproductionhirecompany.co.uk, and www.the-production-hire-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bicester North Rail Station is 9 miles; to Bicester Town Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Production Hire Company Ltd is a Private Limited Company. The company registration number is 04602430. The Production Hire Company Ltd has been working since 27 November 2002. The present status of the company is Active. The registered address of The Production Hire Company Ltd is 90b High Street Brackley Northants Nn13 7dr. . NEIL, Mark Andrew is a Secretary of the company. NEIL, Mark Andrew is a Director of the company. Secretary CARRUTHERS, Cherie Amy has been resigned. Secretary KINTON, Allan William has been resigned. Secretary NEIL, Kerry Ann has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director KINTON, Robert Edward has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
NEIL, Mark Andrew
Appointed Date: 01 May 2010
Director
NEIL, Mark Andrew
Appointed Date: 24 April 2003
58 years old

Resigned Directors

Secretary
CARRUTHERS, Cherie Amy
Resigned: 01 May 2010
Appointed Date: 30 November 2006
Secretary
KINTON, Allan William
Resigned: 24 April 2003
Appointed Date: 27 November 2002
Secretary
NEIL, Kerry Ann
Resigned: 30 November 2006
Appointed Date: 24 April 2003
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Director
DUPORT DIRECTOR LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Director
KINTON, Robert Edward
Resigned: 24 April 2003
Appointed Date: 27 November 2002
66 years old

Persons With Significant Control

Mr Mark Andrew Neil
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

THE PRODUCTION HIRE COMPANY LTD Events

28 Dec 2016
Confirmation statement made on 27 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 2
20 Jul 2015
Total exemption small company accounts made up to 28 February 2015
29 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
...
... and 38 more events
06 Dec 2002
New secretary appointed
06 Dec 2002
New director appointed
03 Dec 2002
Secretary resigned
03 Dec 2002
Director resigned
27 Nov 2002
Incorporation

THE PRODUCTION HIRE COMPANY LTD Charges

22 March 2013
Debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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