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 - CARDIFF

This company is listed in the following categories:
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)

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

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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

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