HIRETEK LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
HIRETEK LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
HIRETEK LIMITED was incorporated 18 years ago on 08/05/2006 and has the registered number: 05809661. The accounts status is TOTAL EXEMPTION FULL.
HIRETEK LIMITED was incorporated 18 years ago on 08/05/2006 and has the registered number: 05809661. The accounts status is TOTAL EXEMPTION FULL.
HIRETEK LIMITED - CARDIFF
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
UNIT M5 SOUTHPOINT IND ESTATE
CARDIFF
CF10 4SP
This Company Originates in : United Kingdom
Previous trading names include:
THE PICTURE EXCHANGE HIRE SERVICES LIMITED (until 19/09/2006)
THE PICTURE EXCHANGE HIRE SERVICES LIMITED (until 19/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2021 | 22/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JAMES RIDGE | Mar 1969 | British | Director | 2006-05-10 | CURRENT |
MRS CLAIRE NOELLE FITCHIE | Secretary | 2015-01-30 | CURRENT | ||
MRS LOUISE AGNES MARION RIDGE | Secretary | 2015-01-30 | CURRENT | ||
MR STEPHEN JAMES RIDGE | Mar 1969 | British | Secretary | 2006-05-10 | CURRENT |
MR MICHAEL DAVID FITCHIE | Sep 1978 | British | Director | 2006-05-10 | CURRENT |
MRS LOUISE AGNES MARION RIDGE | May 1967 | British | Director | 2012-01-01 UNTIL 2014-02-20 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-05-08 UNTIL 2006-05-08 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-05-08 UNTIL 2006-05-08 | RESIGNED | ||
MR RICHARD CHARLES MOSS | Sep 1969 | Welsh | Director | 2006-05-10 UNTIL 2007-03-12 | RESIGNED |
RICHARD JOHN MABEY | Jul 1955 | British | Director | 2006-05-10 UNTIL 2007-03-12 | RESIGNED |
GWYN FOR LLEWELLYN | Aug 1958 | British | Director | 2006-05-10 UNTIL 2007-03-12 | RESIGNED |
MRS CLAIRE NOELLE FITCHIE | Feb 1978 | Welsh | Director | 2012-01-01 UNTIL 2014-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen James Ridge | 2016-04-06 | 3/1969 | Significant influence or control | |
Mr Michael David Fitchie | 2016-04-06 | 9/1978 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hiretek Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-24 | 31-12-2021 | £24,729 equity |
Hiretek Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-12 | 31-12-2020 | £24,729 equity |
Hiretek Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £24,729 equity |
Hiretek Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £-58,673 equity |
Hiretek Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-16 | 31-12-2016 | £125 Cash £-47,148 equity |
HireTek Limited - Limited company - abbreviated - 11.6 | 2015-03-17 | 31-12-2014 | £12,056 Cash £-17,179 equity |
HireTek Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £114 Cash £-4,620 equity |