Company number 04656866
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BD
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Mr John Terence Sullivan as a director on 15 June 2016; Appointment of Mr John Terence Sullivan as a secretary on 15 June 2016. The most likely internet sites of JUST HIRE UK LIMITED are www.justhireuk.co.uk, and www.just-hire-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Just Hire Uk Limited is a Private Limited Company.
The company registration number is 04656866. Just Hire Uk Limited has been working since 05 February 2003.
The present status of the company is Active. The registered address of Just Hire Uk Limited is Kelsall House Stafford Court Stafford Park 1 Telford Shropshire England Tf3 3bd. . SULLIVAN, John Terence is a Secretary of the company. COX, Paul Anthony is a Director of the company. SULLIVAN, John Terence is a Director of the company. Secretary BOLGER, Eamon Joseph has been resigned. Secretary COLLINS, Robert Christopher has been resigned. Secretary COOPER, Mandy Jane has been resigned. Secretary DAVIS, Andrew Peter has been resigned. Secretary PRICE, Christopher has been resigned. Secretary STRUNKS, Christina Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINS, Robert Christopher has been resigned. Director DEAR, Christopher Francis has been resigned. Director DEAR, Christopher Francis has been resigned. Director GARWOOD, Mark William has been resigned. Director HUTTON, Matthew James has been resigned. Director PRICE, Christopher John has been resigned. Director TOPHAM, Michael has been resigned. Director WAKELIN, Ian Raymond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Director
TOPHAM, Michael
Resigned: 30 April 2009
Appointed Date: 13 July 2007
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Persons With Significant Control
Reconomy (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
JUST HIRE UK LIMITED Events
13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
21 Jun 2016
Appointment of Mr John Terence Sullivan as a director on 15 June 2016
20 Jun 2016
Appointment of Mr John Terence Sullivan as a secretary on 15 June 2016
15 Jun 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Termination of appointment of Christopher John Price as a director on 6 June 2016
...
... and 86 more events
20 Feb 2003
New director appointed
11 Feb 2003
New secretary appointed
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
05 Feb 2003
Incorporation
11 June 2010
Debenture
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 July 2009
Debenture
Delivered: 9 July 2009
Status: Satisfied
on 14 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2008
Debenture
Delivered: 9 July 2008
Status: Satisfied
on 22 April 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2007
Debenture
Delivered: 16 February 2007
Status: Satisfied
on 28 June 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 April 2003
All assets debenture
Delivered: 10 April 2003
Status: Satisfied
on 19 July 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…