EXPRESS INSTRUMENT HIRE (HOLDINGS) LIMITED
TARLETON

Hellopages » Lancashire » West Lancashire » PR4 6UP

Company number 03162420
Status Active
Incorporation Date 21 February 1996
Company Type Private Limited Company
Address EXPRESS HOUSE, CHURCH ROAD, TARLETON, LANCASHIRE, PR4 6UP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 22,575 . The most likely internet sites of EXPRESS INSTRUMENT HIRE (HOLDINGS) LIMITED are www.expressinstrumenthireholdings.co.uk, and www.express-instrument-hire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Express Instrument Hire Holdings Limited is a Private Limited Company. The company registration number is 03162420. Express Instrument Hire Holdings Limited has been working since 21 February 1996. The present status of the company is Active. The registered address of Express Instrument Hire Holdings Limited is Express House Church Road Tarleton Lancashire Pr4 6up. The company`s financial liabilities are £266.98k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. . GRIFFITHS, Annette Elizabeth is a Secretary of the company. MYERS, Lee Regan is a Director of the company. Secretary WOODS, James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KELLY, Alfred Edward has been resigned. Director KELLY, Sara Patricia has been resigned. The company operates in "Other service activities n.e.c.".


express instrument hire (holdings) Key Finiance

LIABILITIES £266.98k
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Annette Elizabeth
Appointed Date: 10 March 2004

Director
MYERS, Lee Regan
Appointed Date: 21 February 1996
64 years old

Resigned Directors

Secretary
WOODS, James
Resigned: 10 March 2004
Appointed Date: 21 February 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 1996
Appointed Date: 21 February 1996

Director
KELLY, Alfred Edward
Resigned: 22 August 2003
Appointed Date: 21 February 1996
96 years old

Director
KELLY, Sara Patricia
Resigned: 22 August 2003
Appointed Date: 21 February 1996
93 years old

Persons With Significant Control

Mr Lee Regan Myers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

EXPRESS INSTRUMENT HIRE (HOLDINGS) LIMITED Events

20 Mar 2017
Confirmation statement made on 21 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 22,575

13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 22,575

...
... and 50 more events
30 May 1996
Ad 21/05/96--------- £ si 45148@1=45148 £ ic 2/45150
30 May 1996
Resolutions
  • WRES13 ‐ Written resolution

11 Apr 1996
Accounting reference date notified as 31/03
27 Feb 1996
Secretary resigned
21 Feb 1996
Incorporation

EXPRESS INSTRUMENT HIRE (HOLDINGS) LIMITED Charges

21 May 1996
Mortgage debenture
Delivered: 30 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…