SURREY HIRE AND SALES LIMITED
CAMBRIAN PARK, ISAAC WAY, PEMBROKE DOCK SA72 4RW- Active
- Private Limited Company
- Company No. 05030482
- Last Updated: 01 Mar 2024
Company Profile
SURREY HIRE AND SALES LIMITED was incorporated on Friday, January 30, 2004 as a Private Limited Company with registered address in PEMBROKE DOCK. SURREY HIRE AND SALES 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 20 years 9 months and 12 days.
| Name | SURREY HIRE AND SALES LIMITED |
|---|---|
| Company number | 05030482 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMBRIAN PARK ISAAC WAY PEMBROKE DOCK SA72 4RW |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Hirepro Holdings Uk Limited Isaac Way, SA72 4RW |
Dates: Friday, July 30, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Marc Peter Roger Prince Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen John Dormer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SURREY HIRE AND SALES LIMITED | 30 Jan 2004 |
| SURREY HIRE AND SALES (UK) LIMITED | 09 Mar 2004 |