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 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
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 |