4 X 4 HIRE LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 9DQ

Company number 02633614
Status Active
Incorporation Date 30 July 1991
Company Type Private Limited Company
Address 18 PREMIER WAY, ABBEY PARK INDUSTRIAL ESTATE, ROMSEY, HAMPSHIRE, SO51 9DQ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Paul John Street on 31 July 2015. The most likely internet sites of 4 X 4 HIRE LIMITED are www.4x4hire.co.uk, and www.4-x-4-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.8 miles; to St Denys Rail Station is 5.4 miles; to Shawford Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 X 4 Hire Limited is a Private Limited Company. The company registration number is 02633614. 4 X 4 Hire Limited has been working since 30 July 1991. The present status of the company is Active. The registered address of 4 X 4 Hire Limited is 18 Premier Way Abbey Park Industrial Estate Romsey Hampshire So51 9dq. . GRANTHAM-DAVIS, Sharon is a Secretary of the company. STREET, Michael George is a Director of the company. STREET, Paul John is a Director of the company. Secretary BINGE, Vivienne Lesley has been resigned. Secretary STREET, Michael George has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director AMERY, Christopher Bruce has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
GRANTHAM-DAVIS, Sharon
Appointed Date: 31 October 2008

Director
STREET, Michael George
Appointed Date: 30 July 1991
77 years old

Director
STREET, Paul John
Appointed Date: 23 April 2007
52 years old

Resigned Directors

Secretary
BINGE, Vivienne Lesley
Resigned: 31 October 2008
Appointed Date: 30 April 1995

Secretary
STREET, Michael George
Resigned: 30 April 1995
Appointed Date: 30 July 1991

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 30 July 1991
Appointed Date: 30 July 1991

Director
AMERY, Christopher Bruce
Resigned: 30 April 1995
Appointed Date: 30 July 1991
74 years old

Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 30 July 1991
Appointed Date: 30 July 1991

Persons With Significant Control

Mr Michael George Street
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Shb Hire Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 X 4 HIRE LIMITED Events

11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
19 May 2016
Accounts for a small company made up to 31 December 2015
14 Jan 2016
Director's details changed for Mr Paul John Street on 31 July 2015
26 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2

26 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 66 more events
14 Aug 1991
Registered office changed on 14/08/91 from: shaibern house 28 scrutton street london EC2A 4RQ

14 Aug 1991
New secretary appointed;director resigned

14 Aug 1991
Director resigned;new director appointed

14 Aug 1991
Secretary resigned;new director appointed

30 Jul 1991
Incorporation

4 X 4 HIRE LIMITED Charges

23 April 1998
Composite debenture and guarantee
Delivered: 24 April 1998
Status: Satisfied on 5 May 2010
Persons entitled: Generale Bank N/V Generale De Banque S.A.
Description: L/H property situate at old road alderbury salisbury.…