SOUTH STAFFS HIRE LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 7GP

Company number 05495198
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address SSH HOUSE, HORTONWOOD 7, TELFORD, SHROPSHIRE, TF1 7GP
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-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SOUTH STAFFS HIRE LIMITED are www.southstaffshire.co.uk, and www.south-staffs-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. South Staffs Hire Limited is a Private Limited Company. The company registration number is 05495198. South Staffs Hire Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of South Staffs Hire Limited is Ssh House Hortonwood 7 Telford Shropshire Tf1 7gp. . GRAHAM, Paul James is a Secretary of the company. GRAHAM, Paul James is a Director of the company. MILLER, Glenn Darrell is a Director of the company. Secretary FOSTER, Robert has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director FOSTER, Paul Robert has been resigned. Director FOSTER, Robert has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
GRAHAM, Paul James
Appointed Date: 23 July 2005
Director
GRAHAM, Paul James
Appointed Date: 23 July 2005
52 years old
Director
MILLER, Glenn Darrell
Appointed Date: 23 July 2005
51 years old

Resigned Directors

Secretary
FOSTER, Robert
Resigned: 23 July 2005
Appointed Date: 30 June 2005
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005
Director
FOSTER, Paul Robert
Resigned: 23 July 2005
Appointed Date: 30 June 2005
49 years old
Director
FOSTER, Robert
Resigned: 23 July 2005
Appointed Date: 30 June 2005
74 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005

Persons With Significant Control

Mr Paul James Graham
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Darrell Miller
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH STAFFS HIRE LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 30,000
04 Sep 2015
Registered office address changed from Ssh House Hortonwood 7 Telford Shropshire TF1 7GP to Ssh House Hortonwood 7 Telford Shropshire TF1 7GP on 4 September 2015
...
... and 42 more events
29 Jul 2005
New secretary appointed;new director appointed
29 Jul 2005
New director appointed
10 Jul 2005
Director resigned
10 Jul 2005
Secretary resigned
30 Jun 2005
Incorporation

SOUTH STAFFS HIRE LIMITED Charges

11 February 2015
Charge code 0549 5198 0004
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Former plant depot tollgate drive tollgate industrial park…
27 April 2012
Legal charge
Delivered: 14 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings at hortonwood 7/37 telford shropshire t/no…
17 April 2012
Debenture
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2005
Debenture
Delivered: 10 September 2005
Status: Satisfied on 4 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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