CALL 2 HIRE LTD

UNIT G, HORSELUNGES INDUSTRIAL ESTATE, HELLINGLY  BN27 4HD
  • Active
  • Private Limited Company
  • Company No. 06044686
  • Last Updated: 01 Mar 2024

Company Profile

CALL 2 HIRE LTD was incorporated on Monday, January 8, 2007 as a Private Limited Company with registered address in HELLINGLY. CALL 2 HIRE LTD 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 17 years 10 months and 3 days.

Name CALL 2 HIRE LTD
Company number 06044686
Company type Private Limited Company
Incorporation date 08 Jan 2007
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT G
HORSELUNGES INDUSTRIAL ESTATE
HELLINGLY
BN27 4HD
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 David John Roberts Nationality: British Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
Broxbourne Plant Limited TN40 1JB Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
Mr Andrew John Williams Nationality: British Dates: Monday, April 8, 2019 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Julie Williams Nationality: British Dates: Monday, April 8, 2019 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alan Stephen Forward Nationality: British Dates: Saturday, January 7, 2017 - Monday, April 8, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 February 2017
Last confirmation statement dated 07 January 2016

Mortgages

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

Previous Names

Name Change Date
CALL 2 HIRE LTD 08 Jan 2007