A MINI CRANE HIRE COMPANY LIMITED
ORMSKIRK DIALMODE (356) LIMITED

Hellopages » Lancashire » West Lancashire » L39 0EB

Company number 06635816
Status Active
Incorporation Date 2 July 2008
Company Type Private Limited Company
Address 117 CHURCH ROAD, BICKERSTAFFE, ORMSKIRK, LANCASHIRE, L39 0EB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1 . The most likely internet sites of A MINI CRANE HIRE COMPANY LIMITED are www.aminicranehirecompany.co.uk, and www.a-mini-crane-hire-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and five months. A Mini Crane Hire Company Limited is a Private Limited Company. The company registration number is 06635816. A Mini Crane Hire Company Limited has been working since 02 July 2008. The present status of the company is Active. The registered address of A Mini Crane Hire Company Limited is 117 Church Road Bickerstaffe Ormskirk Lancashire L39 0eb. The company`s financial liabilities are £376.18k. It is £227.97k against last year. The cash in hand is £153.87k. It is £146.11k against last year. And the total assets are £855.93k, which is £-34.12k against last year. PIEKARUS, Peter is a Secretary of the company. PIEKARUS, Peter is a Director of the company. TRAVIS, Anthony George is a Director of the company. Secretary REILLY, Philippa Marie has been resigned. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director SEFTON, David Wiebe has been resigned. Director LAYTONS MANAGEMENT LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


a mini crane hire company Key Finiance

LIABILITIES £376.18k
+153%
CASH £153.87k
+1883%
TOTAL ASSETS £855.93k
-4%
All Financial Figures

Current Directors

Secretary
PIEKARUS, Peter
Appointed Date: 01 September 2014
Director
PIEKARUS, Peter
Appointed Date: 09 July 2009
67 years old
Director
TRAVIS, Anthony George
Appointed Date: 01 September 2014
64 years old

Resigned Directors

Secretary
REILLY, Philippa Marie
Resigned: 01 September 2014
Appointed Date: 09 July 2009
Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 09 July 2009
Appointed Date: 02 July 2008
Director
SEFTON, David Wiebe
Resigned: 09 July 2009
Appointed Date: 22 September 2008
55 years old
Director
LAYTONS MANAGEMENT LIMITED
Resigned: 09 July 2009
Appointed Date: 02 July 2008

Persons With Significant Control

Mr Peter Piekarus
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

A MINI CRANE HIRE COMPANY LIMITED Events

24 Aug 2016
Confirmation statement made on 2 July 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
29 May 2015
Total exemption small company accounts made up to 31 July 2014
20 Oct 2014
Satisfaction of charge 1 in full
...
... and 24 more events
13 Jul 2009
Registered office changed on 13/07/2009 from 22 st. John street manchester M3 4EB
10 Jul 2009
Company name changed dialmode (356) LIMITED\certificate issued on 11/07/09
08 Jul 2009
Return made up to 02/07/09; full list of members
25 Sep 2008
Director appointed david wiebe sefton
02 Jul 2008
Incorporation

A MINI CRANE HIRE COMPANY LIMITED Charges

30 September 2014
Charge code 0663 5816 0002
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
5 April 2012
Fixed & floating charge
Delivered: 12 April 2012
Status: Satisfied on 20 October 2014
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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