Company number 05497513
Status Active
Incorporation Date 3 July 2005
Company Type Private Limited Company
Address UNIT A, WEST END ROAD, SWINDON, WILTSHIRE, SN3 4PG
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 3 July 2016 with updates; Satisfaction of charge 054975130005 in full. The most likely internet sites of DUNCAN HIRE LIMITED are www.duncanhire.co.uk, and www.duncan-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Duncan Hire Limited is a Private Limited Company.
The company registration number is 05497513. Duncan Hire Limited has been working since 03 July 2005.
The present status of the company is Active. The registered address of Duncan Hire Limited is Unit A West End Road Swindon Wiltshire Sn3 4pg. . DAMIRAL, Katrina Ann is a Secretary of the company. SIMPSON, Peter is a Director of the company. Secretary SIMPSON, Jennifer Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2005
Appointed Date: 03 July 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 July 2005
Appointed Date: 03 July 2005
Persons With Significant Control
Mr Peter Simpson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
DUNCAN HIRE LIMITED Events
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
23 Jun 2016
Satisfaction of charge 054975130005 in full
23 Jun 2016
Satisfaction of charge 054975130004 in full
23 Jun 2016
Satisfaction of charge 2 in full
...
... and 45 more events
05 Aug 2005
New secretary appointed
05 Aug 2005
New director appointed
28 Jul 2005
Secretary resigned
28 Jul 2005
Director resigned
03 Jul 2005
Incorporation
23 December 2014
Charge code 0549 7513 0006
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Headlands Trading Limited
Description: Unit B2 powdrills yard swindon.
31 March 2014
Charge code 0549 7513 0005
Delivered: 12 April 2014
Status: Satisfied
on 23 June 2016
Persons entitled: Headlands Trading Limited
Description: Unit e powdrills yard stratton swindon…
17 June 2013
Charge code 0549 7513 0004
Delivered: 28 June 2013
Status: Satisfied
on 23 June 2016
Persons entitled: Headlands Trading Limited
Description: Units a and bo powdrills yard stratton st margaret swindon.
3 June 2013
Charge code 0549 7513 0003
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…
27 June 2011
Legal charge
Delivered: 5 July 2011
Status: Satisfied
on 23 June 2016
Persons entitled: Singers Corporate Asset Finance Limited
Description: The subcontracts entered into at any time by the operator…
20 July 2006
Debenture
Delivered: 22 July 2006
Status: Satisfied
on 23 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…