ALL SEASONS HIRE LIMITED - ANDOVER
Company Profile | Company Filings |
Overview
ALL SEASONS HIRE LIMITED is a Private Limited Company from ANDOVER UNITED KINGDOM and has the status: Active.
ALL SEASONS HIRE LIMITED was incorporated 17 years ago on 14/07/2006 and has the registered number: 05876373. The accounts status is FULL and accounts are next due on 31/12/2023.
ALL SEASONS HIRE LIMITED was incorporated 17 years ago on 14/07/2006 and has the registered number: 05876373. The accounts status is FULL and accounts are next due on 31/12/2023.
ALL SEASONS HIRE LIMITED - ANDOVER
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
UNIT 9 HAREWOOD FARM LONDON ROAD
ANDOVER
HAMPSHIRE
SP11 6JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN WILLIAM FOGWILL | Dec 1982 | British | Director | 2021-09-29 | CURRENT |
DAVID PAUL WILKINSON | Mar 1981 | British | Director | 2023-05-09 | CURRENT |
GRAEME ANDREW NESBITT | Aug 1988 | Irish | Director | 2021-09-29 | CURRENT |
ANDREW IAN HAMILTON | May 1963 | British | Secretary | 2006-08-14 UNTIL 2012-12-06 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-07-14 UNTIL 2006-07-14 | RESIGNED | ||
MR PATRICK MARK HARTREY | Secretary | 2015-05-08 UNTIL 2017-01-27 | RESIGNED | ||
MR. DANIEL JAMES JOLL | Secretary | 2017-01-27 UNTIL 2021-09-29 | RESIGNED | ||
MR JAMES KEATING | Apr 1942 | Irish | Director | 2006-08-10 UNTIL 2015-05-08 | RESIGNED |
MARK QUENTIN HENRY HUGHES | Jan 1956 | Director | 2006-07-14 UNTIL 2006-09-01 | RESIGNED | |
KELVIN EDWARD FOGWILL | Jan 1952 | British | Director | 2008-05-15 UNTIL 2016-10-28 | RESIGNED |
ANDREW IAN HAMILTON | May 1963 | British | Director | 2006-08-14 UNTIL 2012-12-06 | RESIGNED |
MR JOHN BRUCE GILL | Mar 1967 | British | Director | 2015-05-08 UNTIL 2017-05-23 | RESIGNED |
MR JOHN CHRISTOPHER DAVIES | Apr 1954 | British | Director | 2015-05-08 UNTIL 2015-09-28 | RESIGNED |
MR MARK CRABTREE | May 1969 | British | Director | 2009-11-16 UNTIL 2015-05-08 | RESIGNED |
MR. STEPHEN ASHMORE | Nov 1964 | British | Director | 2017-06-01 UNTIL 2021-09-29 | RESIGNED |
WATERLOW REGISTRARS LIMITED | Corporate Secretary | 2006-07-14 UNTIL 2006-09-01 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-14 UNTIL 2006-07-14 | RESIGNED | ||
MS FIONA JOANNE PERRIN | Sep 1967 | British | Director | 2016-08-01 UNTIL 2017-01-23 | RESIGNED |
MR PAUL DAVID QUESTED | Oct 1970 | British | Director | 2016-08-22 UNTIL 2021-09-29 | RESIGNED |
MS LESLEY CLAIRE REEVES | Nov 1963 | British | Director | 2014-11-21 UNTIL 2015-05-08 | RESIGNED |
MR KEVIN JAMES SILVERWOOD | Feb 1977 | British | Director | 2013-06-01 UNTIL 2015-04-08 | RESIGNED |
MR STEPHEN NEIL TROWBRIDGE | May 1973 | British | Director | 2015-05-08 UNTIL 2016-04-20 | RESIGNED |
MR BENEDICT KEVIN HUGHES | Dec 1959 | British | Director | 2006-07-14 UNTIL 2006-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aghoco 2083 Limited | 2021-09-29 | Andover Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hss Hire Service Group Limited | 2016-04-06 - 2021-09-29 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
All Seasons Hire Ltd - Limited company - abbreviated - 11.6 | 2015-05-28 | 31-12-2014 | £343,609 Cash £1,974,183 equity |