CALL 2 HIRE LTD - HELLINGLY
Company Profile | Company Filings |
Overview
CALL 2 HIRE LTD is a Private Limited Company from HELLINGLY UNITED KINGDOM and has the status: Active.
CALL 2 HIRE LTD was incorporated 17 years ago on 08/01/2007 and has the registered number: 06044686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALL 2 HIRE LTD was incorporated 17 years ago on 08/01/2007 and has the registered number: 06044686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALL 2 HIRE LTD - HELLINGLY
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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
UNIT G
HELLINGLY
EAST SUSSEX
BN27 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIE WILLIAMS | Sep 1963 | British | Director | 2019-04-08 | CURRENT |
ANDREW JOHN WILLIAMS | Jul 1969 | British | Director | 2019-04-08 | CURRENT |
MR DAVID JOHN ROBERTS | Dec 1994 | British | Director | 2020-01-01 | CURRENT |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2007-01-08 UNTIL 2007-01-09 | RESIGNED | ||
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2007-01-08 UNTIL 2007-01-09 | RESIGNED | ||
VANCE HARRIS SERVICES LIMITED | Corporate Secretary | 2007-01-10 UNTIL 2016-03-31 | RESIGNED | ||
PAUL ROBERTSON | May 1954 | British | Director | 2007-01-10 UNTIL 2019-04-08 | RESIGNED |
MR ALAN STEPHEN FORWARD | Feb 1957 | British | Director | 2007-01-10 UNTIL 2019-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Broxbourne Plant Limited | 2022-01-01 | Bexhill-On-Sea East Sussex |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
|
Mr David John Roberts | 2022-01-01 | 12/1994 | Hellingly East Sussex | Ownership of shares 25 to 50 percent |
Mr Andrew John Williams | 2019-04-08 - 2022-01-01 | 7/1969 | Eastbourne East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Julie Williams | 2019-04-08 - 2022-01-01 | 9/1963 | Eastbourne East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alan Stephen Forward | 2017-01-07 - 2019-04-08 | 2/1957 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Call 2 Hire Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-24 | 31-12-2023 | £88,948 Cash £300,959 equity |
Call 2 Hire Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-22 | 31-12-2022 | £32,428 Cash £258,606 equity |
Call 2 Hire Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-02 | 31-12-2021 | £126,426 Cash £293,952 equity |
Call 2 Hire Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-28 | 31-12-2020 | £86,760 Cash £204,784 equity |
Call 2 Hire Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-31 | 31-12-2019 | £45,568 Cash £154,825 equity |