D & S HIRE LIMITED
CHEAM

Hellopages » Greater London » Sutton » SM2 6JT

Company number 04921809
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address HAYLES BRIDGE OFFICES, 228 MULGRAVE ROAD, CHEAM, SURREY, SM2 6JT
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of D & S HIRE LIMITED are www.dshire.co.uk, and www.d-s-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. D S Hire Limited is a Private Limited Company. The company registration number is 04921809. D S Hire Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of D S Hire Limited is Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey Sm2 6jt. . MCGUIRE, Claire is a Secretary of the company. COLLEY, Stanley Charles is a Director of the company. LUCKIN, David Ian is a Director of the company. Secretary LUCKIN, Sharon Ann has been resigned. Secretary WESTON, Maria Louise has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director LUCKIN, David Ian has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
MCGUIRE, Claire
Appointed Date: 18 July 2012
Director
COLLEY, Stanley Charles
Appointed Date: 03 November 2011
71 years old
Director
LUCKIN, David Ian
Appointed Date: 27 November 2012
71 years old

Resigned Directors

Secretary
LUCKIN, Sharon Ann
Resigned: 19 October 2006
Appointed Date: 06 October 2003
Secretary
WESTON, Maria Louise
Resigned: 06 October 2011
Appointed Date: 19 October 2006
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Director
LUCKIN, David Ian
Resigned: 04 November 2011
Appointed Date: 06 October 2003
71 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Stanley Charles Colley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Ian Luckin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & S HIRE LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 August 2016
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
26 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
20 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
15 Dec 2003
New director appointed
14 Oct 2003
Director resigned
14 Oct 2003
Secretary resigned
14 Oct 2003
Registered office changed on 14/10/03 from: 88A tooley street london bridge london SE1 2TF
06 Oct 2003
Incorporation

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