A1 LOO HIRE LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 4SP

Company number 05333973
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address SILVER BIRCHES, HIGHLAND AVENUE, WOKINGHAM, BERKSHIRE, RG41 4SP
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 forty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of A1 LOO HIRE LIMITED are www.a1loohire.co.uk, and www.a1-loo-hire.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty years and ten months. The distance to to Blackwater Rail Station is 6.6 miles; to Camberley Rail Station is 7.3 miles; to Fleet Rail Station is 8.2 miles; to Farnborough North Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Loo Hire Limited is a Private Limited Company. The company registration number is 05333973. A1 Loo Hire Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of A1 Loo Hire Limited is Silver Birches Highland Avenue Wokingham Berkshire Rg41 4sp. The company`s financial liabilities are £279.71k. It is £-153.73k against last year. The cash in hand is £3.58k. It is £3.58k against last year. And the total assets are £1322.86k, which is £386.69k against last year. PIKE, Sally Emma is a Secretary of the company. OWEN, Clive Richard is a Director of the company. PIKE, Russell James is a Director of the company. PIKE, Sally Emma is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


a1 loo hire Key Finiance

LIABILITIES £279.71k
-36%
CASH £3.58k
TOTAL ASSETS £1322.86k
+41%
All Financial Figures

Current Directors

Secretary
PIKE, Sally Emma
Appointed Date: 28 February 2006
Director
OWEN, Clive Richard
Appointed Date: 04 January 2013
62 years old
Director
PIKE, Russell James
Appointed Date: 28 February 2006
63 years old
Director
PIKE, Sally Emma
Appointed Date: 28 February 2006
58 years old

Resigned Directors

Secretary
WESTCO NOMINEES LIMITED
Resigned: 28 February 2006
Appointed Date: 17 January 2005
Director
WESTCO DIRECTORS LTD
Resigned: 28 February 2006
Appointed Date: 17 January 2005

Persons With Significant Control

Mrs Sally Emma Pike
Notified on: 16 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell James Pike
Notified on: 16 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Richard Owen
Notified on: 16 January 2017
62 years old
Nature of control: Has significant influence or control

A1 LOO HIRE LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 July 2015
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
12 May 2015
Total exemption small company accounts made up to 31 July 2014
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 32 more events
28 Feb 2006
New director appointed
28 Feb 2006
New secretary appointed
28 Feb 2006
Director resigned
28 Feb 2006
Secretary resigned
17 Jan 2005
Incorporation

A1 LOO HIRE LIMITED Charges

27 August 2013
Charge code 0533 3973 0001
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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