FOUR COUNTIES LEASING AND CONTRACT HIRE LIMITED
UNIT A OLD BELL HOUSE, UCKFIELD ROAD, CROWBOROUGH TN6 3TA- Active
- Private Limited Company
- Company No. 04699879
- Last Updated: 01 Mar 2024
Company Profile
FOUR COUNTIES LEASING AND CONTRACT HIRE LIMITED was incorporated on Monday, March 17, 2003 as a Private Limited Company with registered address in CROWBOROUGH. FOUR COUNTIES LEASING AND CONTRACT HIRE LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 21 years 7 months and 4 days.
| Name | FOUR COUNTIES LEASING AND CONTRACT HIRE LIMITED |
|---|---|
| Company number | 04699879 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A OLD BELL HOUSE UCKFIELD ROAD CROWBOROUGH TN6 3TA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Balmoral Holdings Uk Ltd Poseidon Way, CV34 6BY |
Dates: Thursday, July 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew James Stannard Nationality: British |
Dates: Tuesday, May 31, 2016 - Thursday, July 27, 2023
significant influence or control
|
| Mr Timothy Simon Sharp Nationality: British |
Dates: Tuesday, May 31, 2016 - Tuesday, June 27, 2023
significant influence or control
|
| Lordswell Investments Ltd Rannoch Road, TN6 1RB |
Dates: Tuesday, May 31, 2016 - Thursday, July 27, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against FOUR COUNTIES LEASING AND CONTRACT HIRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FOUR COUNTIES LEASING AND CONTRACT HIRE LIMITED | 17 Mar 2003 |