ALLBROOK CONTRACT HIRE LIMITED
CAMBERLEY NUTTALL CONTRACT HIRE LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3XW
Company number 03390044
Status Active
Incorporation Date 20 June 1997
Company Type Private Limited Company
Address ST JAMES HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ALLBROOK CONTRACT HIRE LIMITED are www.allbrookcontracthire.co.uk, and www.allbrook-contract-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.6 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allbrook Contract Hire Limited is a Private Limited Company. The company registration number is 03390044. Allbrook Contract Hire Limited has been working since 20 June 1997. The present status of the company is Active. The registered address of Allbrook Contract Hire Limited is St James House Knoll Road Camberley Surrey Gu15 3xw. . RENSHAW, Geoffrey Mark is a Secretary of the company. FOX, Stephen Charles is a Director of the company. Secretary SIMPSON, Norman has been resigned. Secretary TRIMBY, David George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKS, Peter Barry has been resigned. Director CRABTREE, Garry Keith has been resigned. Director ROGERS, Martin John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RENSHAW, Geoffrey Mark
Appointed Date: 28 September 2001
Director
FOX, Stephen Charles
Appointed Date: 04 July 2011
63 years old

Resigned Directors

Secretary
SIMPSON, Norman
Resigned: 28 September 2001
Appointed Date: 27 August 1998
Secretary
TRIMBY, David George
Resigned: 27 August 1998
Appointed Date: 20 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 1997
Appointed Date: 20 June 1997
Director
BROOKS, Peter Barry
Resigned: 08 May 2007
Appointed Date: 20 June 1997
79 years old
Director
CRABTREE, Garry Keith
Resigned: 15 August 2002
Appointed Date: 20 June 1997
73 years old
Director
ROGERS, Martin John
Resigned: 04 July 2011
Appointed Date: 08 May 2007
70 years old

Persons With Significant Control

Bam Nuttall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLBROOK CONTRACT HIRE LIMITED Events

30 Sep 2016
Total exemption full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
03 Oct 2014
Full accounts made up to 31 December 2013
...
... and 44 more events
28 Aug 1998
New secretary appointed
16 Jul 1998
Return made up to 20/06/98; full list of members
15 Apr 1998
Accounting reference date shortened from 30/06/98 to 31/12/97
26 Jun 1997
Secretary resigned
20 Jun 1997
Incorporation

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