HIRE POWER CONTRACTS (NORTHERN) LTD. - RUGBY


Company Profile Company Filings

Overview

HIRE POWER CONTRACTS (NORTHERN) LTD. is a Private Limited Company from RUGBY and has the status: Dissolved - no longer trading.
HIRE POWER CONTRACTS (NORTHERN) LTD. was incorporated 26 years ago on 30/07/1997 and has the registered number: 03412143. The accounts status is MICRO ENTITY.

HIRE POWER CONTRACTS (NORTHERN) LTD. - RUGBY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

THE STABLES
RUGBY
CV21 4PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2020 13/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY STEVEN SANDO Apr 1951 British Director 2015-06-08 CURRENT
MRS AIMEE BLISSETT Secretary 2021-08-02 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-07-30 UNTIL 1997-07-30 RESIGNED
GREYS SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-03-11 UNTIL 2021-08-02 RESIGNED
MR GLEN SANDO Mar 1982 British Director 2007-05-03 UNTIL 2018-12-11 RESIGNED
ROBERT JOHN GROVES British Secretary 1997-07-30 UNTIL 2002-08-08 RESIGNED
GLENYS HURST May 1959 Secretary 2002-08-08 UNTIL 2019-03-11 RESIGNED
GARY STEVEN SANDO Apr 1951 British Director 1997-07-30 UNTIL 2007-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greys Secretarial Services Limited 2019-03-20 Rugby   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary Stephen Sando 2016-04-06 - 2019-03-20 4/1951 Old Harlow   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIRE POWER CONTRACTS LIMITED LOUGHTON ... TOTAL EXEMPTION FULL 49410 - Freight transport by road
BOWSHER COURT WARE RTM COMPANY LIMITED WARE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
ENDEAVOUR LOGISTICS LTD HARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HIRE POWER CONTRACTS (NORTHERN) LTD. 2019-03-22 31-12-2018 £100 Cash £100 equity
Accounts filed on 31-07-2017 2018-04-25 31-07-2017 £100 Cash £100 equity
Accounts filed on 31-07-2016 2017-02-18 31-07-2016 £100 Cash £100 equity
Accounts filed on 31-07-2015 2016-04-08 31-07-2015 £100 Cash £100 equity
Accounts filed on 31-07-2014 2015-04-24 31-07-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILLMORTON WHARF LIMITED RUGBY Active MICRO ENTITY 33150 - Repair and maintenance of ships and boats