HIGHFIELD HIRE COMPANY LIMITED
LLANTWIT MAJOR

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF61 1YU

Company number 03714476
Status Active
Incorporation Date 17 February 1999
Company Type Private Limited Company
Address HIGHFIELD FARM, WICK ROAD, LLANTWIT MAJOR, SOUTH GLAMORGAN, CF61 1YU
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Peter Francis as a director on 13 April 2016. The most likely internet sites of HIGHFIELD HIRE COMPANY LIMITED are www.highfieldhirecompany.co.uk, and www.highfield-hire-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Pencoed Rail Station is 7.6 miles; to Wildmill Rail Station is 8.1 miles; to Pontyclun Rail Station is 8.7 miles; to Sarn Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Hire Company Limited is a Private Limited Company. The company registration number is 03714476. Highfield Hire Company Limited has been working since 17 February 1999. The present status of the company is Active. The registered address of Highfield Hire Company Limited is Highfield Farm Wick Road Llantwit Major South Glamorgan Cf61 1yu. The company`s financial liabilities are £25.46k. It is £1.69k against last year. And the total assets are £66.76k, which is £-4.76k against last year. HEATH, Russell John is a Secretary of the company. DAW, Dan is a Director of the company. FRANCIS, Peter is a Director of the company. JOHN, Richard Francis is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director JOHN, Francis Morris has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


highfield hire company Key Finiance

LIABILITIES £25.46k
+7%
CASH n/a
TOTAL ASSETS £66.76k
-7%
All Financial Figures

Current Directors

Secretary
HEATH, Russell John
Appointed Date: 17 February 1999
Director
DAW, Dan
Appointed Date: 13 April 2016
41 years old
Director
FRANCIS, Peter
Appointed Date: 13 April 2016
63 years old
Director
JOHN, Richard Francis
Appointed Date: 17 February 1999
64 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 17 February 1999
Appointed Date: 17 February 1999
Director
JOHN, Francis Morris
Resigned: 25 February 2003
Appointed Date: 17 February 1999
91 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 17 February 1999
Appointed Date: 17 February 1999

Persons With Significant Control

Mr Richard Francis John
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHFIELD HIRE COMPANY LIMITED Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Appointment of Mr Peter Francis as a director on 13 April 2016
13 Apr 2016
Appointment of Mr Dan Daw as a director on 13 April 2016
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
...
... and 38 more events
22 Feb 1999
Registered office changed on 22/02/99 from: 110 whitchurch road cardiff CF4 3LY
22 Feb 1999
New secretary appointed
22 Feb 1999
New director appointed
22 Feb 1999
New director appointed
17 Feb 1999
Incorporation

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