ALLBROOK CONTRACT HIRE LIMITED - CAMBERLEY
| Company Profile | Company Filings |
Overview
ALLBROOK CONTRACT HIRE LIMITED is a Private Limited Company from CAMBERLEY and has the status: Active.
ALLBROOK CONTRACT HIRE LIMITED was incorporated 27 years ago on 20/06/1997 and has the registered number: 03390044. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLBROOK CONTRACT HIRE LIMITED was incorporated 27 years ago on 20/06/1997 and has the registered number: 03390044. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLBROOK CONTRACT HIRE LIMITED - CAMBERLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST JAMES HOUSE
CAMBERLEY
SURREY
GU15 3XW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MICHELLE JANE DAVEY | Secretary | 2019-06-01 | CURRENT | ||
| MR HUW JONES | May 1980 | British | Director | 2023-01-16 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-06-20 UNTIL 1997-06-20 | RESIGNED | ||
| MR ADRIAN PHILIP SAVORY | Dec 1971 | British | Director | 2020-06-01 UNTIL 2021-10-01 | RESIGNED |
| MARTIN JOHN ROGERS | Dec 1955 | British | Director | 2007-05-08 UNTIL 2011-07-04 | RESIGNED |
| MR IAN MALCOLM PARISH | Aug 1956 | British | Director | 2021-10-01 UNTIL 2023-01-16 | RESIGNED |
| STEPHEN CHARLES FOX | Mar 1962 | British | Director | 2011-07-04 UNTIL 2020-06-01 | RESIGNED |
| MR GARRY KEITH CRABTREE | Dec 1952 | British | Director | 1997-06-20 UNTIL 2002-08-15 | RESIGNED |
| PETER BARRY BROOKS | Jan 1947 | British | Director | 1997-06-20 UNTIL 2007-05-08 | RESIGNED |
| DAVID GEORGE TRIMBY | Jan 1934 | British | Secretary | 1997-06-20 UNTIL 1998-08-27 | RESIGNED |
| NORMAN SIMPSON | British | Secretary | 1998-08-27 UNTIL 2001-09-28 | RESIGNED | |
| GEOFFREY MARK RENSHAW | British | Secretary | 2001-09-28 UNTIL 2019-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bam Nuttall Limited | 2016-04-06 | Camberley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |