C.E.S. - HIRE LIMITED

UNIT F LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE  HP12 3RH
  • Active
  • Private Limited Company
  • Company No. 01679280
  • Last Updated: 01 Mar 2024

Company Profile

C.E.S. - HIRE LIMITED was incorporated on Thursday, November 18, 1982 as a Private Limited Company with registered address in HIGH WYCOMBE. C.E.S. - HIRE LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 41 years 11 months.

Name C.E.S. - HIRE LIMITED
Company number 01679280
Company type Private Limited Company
Incorporation date 18 Nov 1982
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT F LINCOLN ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
HP12 3RH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Benjamin William Woodward Nationality: British Dates: Tuesday, August 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Beaglier Limited Lincoln Road, Cressex Business Park, HP12 3RH Dates: Monday, August 8, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Ms Rosemary Suzanne Rogers Nationality: British Dates: Tuesday, August 1, 2017 - Monday, August 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nicholas Steven Rogers Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (73 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 June 2017
Last confirmation statement dated 30 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
C.E.S. - HIRE LIMITED 18 Nov 1982