ONE TWO THREE HIRE LIMITED - LONDON


Company Profile Company Filings

Overview

ONE TWO THREE HIRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ONE TWO THREE HIRE LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: 04332502. The accounts status is DORMANT.

ONE TWO THREE HIRE LIMITED - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2021 14/12/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARIF BABAYEV Jun 1983 British Director 2022-11-14 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-30 UNTIL 2001-11-30 RESIGNED
MR JOHN DAVID CARR Dec 1973 British Director 2020-01-27 UNTIL 2022-11-14 RESIGNED
JAMES ALEXANDER DUDGEON Sep 1947 British Director 2004-07-28 UNTIL 2014-08-09 RESIGNED
MRS SUSAN LOUISE JAMES Mar 1961 English Director 2001-11-30 UNTIL 2014-08-09 RESIGNED
MR SIMON WILDING Oct 1967 British Director 2014-08-09 UNTIL 2019-10-24 RESIGNED
JAMES ALEXANDER DUDGEON Sep 1947 British Secretary 2001-11-30 UNTIL 2014-08-09 RESIGNED
MR ADRIAN WILDING May 1965 British Director 2017-03-06 UNTIL 2020-01-27 RESIGNED
MR. IAN RUTLAND Apr 1963 British Director 2017-03-06 UNTIL 2019-03-22 RESIGNED
JOHN MARTIN Dec 1971 British Director 2014-08-09 UNTIL 2019-08-23 RESIGNED
JOHN MARTIN British Secretary 2014-08-09 UNTIL 2021-10-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-11-30 UNTIL 2001-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
123 Send Limited 2016-04-06 Ashford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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