HOVER 1 GLOBAL RENTALS LIMITED
BIRKENHEAD HOVER 1.COM LIMITED RAFTER SERVICES LIMITED

Hellopages » Merseyside » Wirral » CH41 5EU

Company number 04036741
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address 1 MORTIMER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EU
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HOVER 1 GLOBAL RENTALS LIMITED are www.hover1globalrentals.co.uk, and www.hover-1-global-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Edge Hill Rail Station is 2.9 miles; to Bank Hall Rail Station is 3.2 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hover 1 Global Rentals Limited is a Private Limited Company. The company registration number is 04036741. Hover 1 Global Rentals Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Hover 1 Global Rentals Limited is 1 Mortimer Street Birkenhead Merseyside Ch41 5eu. . MCCORMACK, Gary is a Secretary of the company. MCCORMACK, Gary is a Director of the company. MCCORMACK, Susan is a Director of the company. PROFITT, Malcolm is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MCCORMACK, David has been resigned. Director NEEDHAM, David Grant has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
MCCORMACK, Gary
Appointed Date: 08 August 2000
Director
MCCORMACK, Gary
Appointed Date: 08 August 2000
68 years old
Director
MCCORMACK, Susan
Appointed Date: 17 December 2008
64 years old
Director
PROFITT, Malcolm
Appointed Date: 17 December 2008
76 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 August 2000
Appointed Date: 19 July 2000
Director
MCCORMACK, David
Resigned: 08 December 2008
Appointed Date: 08 August 2000
68 years old
Director
NEEDHAM, David Grant
Resigned: 08 December 2008
Appointed Date: 08 August 2000
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 August 2000
Appointed Date: 19 July 2000

Persons With Significant Control

Mr Gary Mccormack
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mccormack
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOVER 1 GLOBAL RENTALS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 19 July 2016 with updates
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
03 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
21 Aug 2000
New secretary appointed;new director appointed
21 Aug 2000
New director appointed
21 Aug 2000
New director appointed
17 Aug 2000
Company name changed rafter services LIMITED\certificate issued on 17/08/00
19 Jul 2000
Incorporation

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