E & I HIRE LIMITED
TANNERY LANE PENKETH

Hellopages » Cheshire » Warrington » WA5 2UD

Company number 02770815
Status Active
Incorporation Date 4 December 1992
Company Type Private Limited Company
Address UNIT 2, NEWSPAPER HOUSE, TANNERY LANE PENKETH, WARRINGTON, WA5 2UD
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 40 . The most likely internet sites of E & I HIRE LIMITED are www.eihire.co.uk, and www.e-i-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. E I Hire Limited is a Private Limited Company. The company registration number is 02770815. E I Hire Limited has been working since 04 December 1992. The present status of the company is Active. The registered address of E I Hire Limited is Unit 2 Newspaper House Tannery Lane Penketh Warrington Wa5 2ud. The company`s financial liabilities are £110.21k. It is £-96.32k against last year. The cash in hand is £86.1k. It is £-78.95k against last year. And the total assets are £148.67k, which is £-122.9k against last year. LOUGHEAD, Pauline is a Secretary of the company. COLLINSON, Mark Gideon is a Director of the company. LOUGHEAD, Ian is a Director of the company. LOUGHEAD, Pauline is a Director of the company. Secretary HUGHES, Geoffrey George has been resigned. Secretary PEACOCK, Thomas Ronald has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RITCHIE, John Keith has been resigned. Director WALKLEY, George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


e & i hire Key Finiance

LIABILITIES £110.21k
-47%
CASH £86.1k
-48%
TOTAL ASSETS £148.67k
-46%
All Financial Figures

Current Directors

Secretary
LOUGHEAD, Pauline
Appointed Date: 06 December 1995

Director
COLLINSON, Mark Gideon
Appointed Date: 25 September 1999
61 years old

Director
LOUGHEAD, Ian
Appointed Date: 01 December 1994
69 years old

Director
LOUGHEAD, Pauline
Appointed Date: 06 December 1995
71 years old

Resigned Directors

Secretary
HUGHES, Geoffrey George
Resigned: 17 December 1993
Appointed Date: 04 December 1992

Secretary
PEACOCK, Thomas Ronald
Resigned: 06 December 1995
Appointed Date: 17 December 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 December 1992
Appointed Date: 04 December 1992

Director
RITCHIE, John Keith
Resigned: 05 December 1995
Appointed Date: 17 December 1993
89 years old

Director
WALKLEY, George
Resigned: 01 December 1994
Appointed Date: 04 December 1992
76 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 December 1992
Appointed Date: 04 December 1992

Persons With Significant Control

Mr Ian Loughead
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Gideon Collinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E & I HIRE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
07 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 40

11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 40

...
... and 59 more events
07 Feb 1994
Return made up to 04/12/93; full list of members

19 Jan 1994
Secretary's particulars changed

29 Aug 1993
Accounting reference date notified as 31/03

14 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Dec 1992
Incorporation