727 TOOLHIRE LTD
10-12 MULBERRY GREEN, HARLOW CM17 0ET- Active
- Private Limited Company
- Company No. 10309409
- Last Updated: 01 Mar 2024
Company Profile
727 TOOLHIRE LTD was incorporated on Wednesday, August 3, 2016 as a Private Limited Company with registered address in HARLOW. 727 TOOLHIRE LTD has the status: Active and it's listed in the following category: Renting and leasing of agricultural machinery and equipment. This Private Limited Company has been operating for 8 years 6 months and 20 days.
| Name | 727 TOOLHIRE LTD |
|---|---|
| Company number | 10309409 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10-12 MULBERRY GREEN HARLOW CM17 0ET |
|---|---|
| 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 Richard Calvin Johnson Nationality: British |
Dates: Tuesday, October 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Susana Calzado Nationality: Spanish |
Dates: Wednesday, August 3, 2016 - Tuesday, October 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ricky John Ellam Nationality: British |
Dates: Wednesday, August 3, 2016 - Monday, November 22, 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 | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 727 TOOLHIRE LTD | 03 Aug 2016 |