Company number 04583784
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY, SP2 8PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 10
. The most likely internet sites of HOLBURY TOOL HIRE LIMITED are www.holburytoolhire.co.uk, and www.holbury-tool-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Holbury Tool Hire Limited is a Private Limited Company.
The company registration number is 04583784. Holbury Tool Hire Limited has been working since 07 November 2002.
The present status of the company is Active. The registered address of Holbury Tool Hire Limited is St Mary S House Netherhampton Salisbury Sp2 8pu. . CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD is a Secretary of the company. ARMSTRONG, Shaun is a Director of the company. BALL, Derek is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Appointed Date: 07 November 2002
Director
BALL, Derek
Appointed Date: 07 November 2002
75 years old
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Persons With Significant Control
Shaun Armstrong
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Derek Ball
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
HOLBURY TOOL HIRE LIMITED Events
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 29 more events
10 Sep 2004
Total exemption small company accounts made up to 31 December 2003
04 Dec 2003
Accounting reference date extended from 30/11/03 to 31/12/03
18 Nov 2003
Return made up to 07/11/03; full list of members
07 Nov 2002
Secretary resigned
07 Nov 2002
Incorporation