HP HIRE
ENNISKILLEN HAMILTON AND PRESTON


Company number NI037208
Status Active
Incorporation Date 26 October 1999
Company Type Private Unlimited Company
Address 5 BLACK STICK ROAD, KILLYHEVLIN INDUSTRIAL ESTATE, ENNISKILLEN, FERMANAGH, BT74 4EB
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association ; Company name changed hamilton and preston\certificate issued on 01/02/16 RES15 ‐ Change company name resolution on 2016-01-26 . The most likely internet sites of HP HIRE are www.hp.co.uk, and www.hp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Hp Hire is a Private Unlimited Company. The company registration number is NI037208. Hp Hire has been working since 26 October 1999. The present status of the company is Active. The registered address of Hp Hire is 5 Black Stick Road Killyhevlin Industrial Estate Enniskillen Fermanagh Bt74 4eb. . HAMILTON, Ronald is a Secretary of the company. HAMILTON, Mark is a Director of the company. HAMILTON, Roberta is a Director of the company. HAMILTON, Ronald is a Director of the company. Director PRESTON, Derek has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
HAMILTON, Ronald
Appointed Date: 26 October 1999
Director
HAMILTON, Mark
Appointed Date: 08 December 2014
40 years old
Director
HAMILTON, Roberta
Appointed Date: 31 July 2006
73 years old
Director
HAMILTON, Ronald
Appointed Date: 26 October 1999
73 years old

Resigned Directors

Director
PRESTON, Derek
Resigned: 31 July 2006
Appointed Date: 26 October 1999
78 years old

Persons With Significant Control

Mr Ronald Hamilton
Notified on: 1 May 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Irene Carol Roberta Hamilton
Notified on: 1 May 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HP HIRE Events

08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
19 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2016
Company name changed hamilton and preston\certificate issued on 01/02/16
  • RES15 ‐ Change company name resolution on 2016-01-26
01 Feb 2016
Change of name notice
11 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2,000
...
... and 27 more events
06 Nov 1999
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Oct 1999
Pars re dirs/sit reg off
26 Oct 1999
Decln complnce reg new co
26 Oct 1999
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Oct 1999
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

HP HIRE Charges

20 September 2011
Mortgage debenture
Delivered: 26 September 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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