EVEREADY EQUIPMENT HIRE LIMITED
MERSEYSIDE INHOCO 2450 LIMITED

Hellopages » Merseyside » St. Helens » WA12 0JQ
Company number 04330625
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address CHASE HOUSE 16 THE PARKS, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Thomas Christopher Morgan as a director on 1 April 2016. The most likely internet sites of EVEREADY EQUIPMENT HIRE LIMITED are www.evereadyequipmenthire.co.uk, and www.eveready-equipment-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Gathurst Rail Station is 5.9 miles; to Birchwood Rail Station is 6.6 miles; to Eccleston Park Rail Station is 6.7 miles; to Runcorn Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eveready Equipment Hire Limited is a Private Limited Company. The company registration number is 04330625. Eveready Equipment Hire Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Eveready Equipment Hire Limited is Chase House 16 The Parks Newton Le Willows Merseyside Wa12 0jq. . BLAIR, James Edward is a Secretary of the company. PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. DOWN, Russell is a Director of the company. MORGAN, Thomas Christopher is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary GRAY, Michael John has been resigned. Secretary KONCAREVIC, Suzana has been resigned. Secretary MCGRATH, Michael Andrew has been resigned. Secretary O'BRIEN, Neil Christopher has been resigned. Secretary RAWNSLEY, Patrick James has been resigned. Director ATKIN, Tracey Maria has been resigned. Director BENNETT, Antony has been resigned. Director BROWN, John Ernest has been resigned. Director CORCORAN, Steven James has been resigned. Director KRIGE, Lynette Gillian has been resigned. Director MCGRATH, Michael Andrew has been resigned. Director O'BRIEN, Neil Christopher has been resigned. Director READ, Justin Richard has been resigned. Director ROGERSON, Mark has been resigned. Director VERITIERO, Claudio has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BLAIR, James Edward
Appointed Date: 01 April 2012
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 13 June 2006
Director
DOWN, Russell
Appointed Date: 19 June 2015
60 years old
Director
MORGAN, Thomas Christopher
Appointed Date: 01 April 2016
59 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 27 December 2001
Appointed Date: 28 November 2001
Secretary
GRAY, Michael John
Resigned: 26 September 2003
Appointed Date: 27 December 2001
Secretary
KONCAREVIC, Suzana
Resigned: 31 March 2012
Appointed Date: 22 July 2009
Secretary
MCGRATH, Michael Andrew
Resigned: 19 January 2007
Appointed Date: 01 April 2006
Secretary
O'BRIEN, Neil Christopher
Resigned: 31 March 2006
Appointed Date: 26 September 2003
Secretary
RAWNSLEY, Patrick James
Resigned: 22 July 2009
Appointed Date: 02 January 2007
Director
ATKIN, Tracey Maria
Resigned: 31 January 2016
Appointed Date: 15 October 2014
56 years old
Director
BENNETT, Antony
Resigned: 19 June 2015
Appointed Date: 15 October 2014
58 years old
Director
BROWN, John Ernest
Resigned: 20 July 2005
Appointed Date: 26 September 2003
81 years old
Director
CORCORAN, Steven James
Resigned: 14 April 2014
Appointed Date: 27 December 2001
65 years old
Director
KRIGE, Lynette Gillian
Resigned: 15 October 2014
Appointed Date: 29 September 2011
59 years old
Director
MCGRATH, Michael Andrew
Resigned: 05 December 2013
Appointed Date: 08 September 2008
59 years old
Director
O'BRIEN, Neil Christopher
Resigned: 31 May 2008
Appointed Date: 27 December 2001
63 years old
Director
READ, Justin Richard
Resigned: 27 August 2011
Appointed Date: 01 April 2008
64 years old
Director
ROGERSON, Mark
Resigned: 30 June 2015
Appointed Date: 02 December 2013
61 years old
Director
VERITIERO, Claudio
Resigned: 31 October 2010
Appointed Date: 08 September 2008
52 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 27 December 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Speedy Hire Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVEREADY EQUIPMENT HIRE LIMITED Events

06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 March 2016
08 Apr 2016
Appointment of Mr Thomas Christopher Morgan as a director on 1 April 2016
11 Feb 2016
Termination of appointment of Tracey Maria Atkin as a director on 31 January 2016
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
...
... and 71 more events
09 Jan 2002
Secretary resigned
09 Jan 2002
Director resigned
09 Jan 2002
New secretary appointed
09 Jan 2002
New director appointed
28 Nov 2001
Incorporation

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