ON-SET CABLE HIRE LIMITED
24 BASING ROAD, MILL END, RICKMANSWORTH WD3 8QJ- Active
- Private Limited Company
- Company No. 12337538
- Last Updated: 01 Mar 2024
Company Profile
ON-SET CABLE HIRE LIMITED was incorporated on Wednesday, November 27, 2019 as a Private Limited Company with registered address in RICKMANSWORTH. ON-SET CABLE HIRE LIMITED has the status: Active and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 4 years 10 months and 25 days.
| Name | ON-SET CABLE HIRE LIMITED |
|---|---|
| Company number | 12337538 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 BASING ROAD MILL END RICKMANSWORTH WD3 8QJ |
|---|---|
| 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 |
|---|---|
| Mr Shane Edward Yarrow Nationality: British |
Dates: Thursday, March 4, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Shane Edward Yarrow Nationality: English |
Dates: Wednesday, November 27, 2019 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Brock Nationality: English |
Dates: Wednesday, November 27, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-52 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 25 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ON-SET CABLE HIRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ON-SET CABLE HIRE LIMITED | 27 Nov 2019 |