CATFOSS MODULAR HIRE LIMITED - DRIFFIELD


Company Profile Company Filings

Overview

CATFOSS MODULAR HIRE LIMITED is a Private Limited Company from DRIFFIELD ENGLAND and has the status: Active.
CATFOSS MODULAR HIRE LIMITED was incorporated 15 years ago on 24/07/2008 and has the registered number: 06655516. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CATFOSS MODULAR HIRE LIMITED - DRIFFIELD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 28/02/2022 31/03/2024

Registered Office

MEDFORTH HOUSE CATFOSS LANE
DRIFFIELD
YO25 8ES
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CATFOSS MODULAR & PORTABLE BUILDINGS LIMITED (until 29/03/2019)
MODULAR & PORTABLE BUILDINGS (HIRE) LIMITED (until 28/12/2012)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN ANDREW FOREMAN Sep 1986 British Director 2021-03-08 CURRENT
SCALE LANE FORMATIONS LIMITED Corporate Director 2008-07-24 UNTIL 2010-08-21 RESIGNED
SCALE LANE REGISTRARS LIMITED Corporate Secretary 2008-07-24 UNTIL 2010-08-23 RESIGNED
MR NIGEL WILLIAM HUBERT LAX Oct 1957 British Director 2014-06-13 UNTIL 2014-10-02 RESIGNED
STEPHEN ANDREW LAWRENCE Jan 1961 British Director 2014-06-13 UNTIL 2018-11-30 RESIGNED
MISS RUTH PATRICIA FOREMAN Oct 1987 British Director 2019-03-01 UNTIL 2021-03-08 RESIGNED
MR BENJAMIN ANDREW FOREMAN Sep 1986 British Director 2010-08-21 UNTIL 2021-03-08 RESIGNED
MR ANDREW PATRICK FOREMAN Jan 1963 British Director 2014-06-13 UNTIL 2016-04-19 RESIGNED
MR QUENTIN BARNETT Jul 1965 British Director 2020-12-01 UNTIL 2021-06-24 RESIGNED
MRS DEBORAH MEDFORTH Secretary 2020-12-01 UNTIL 2021-06-24 RESIGNED
MR JOHANNES PIETER BEZUIDENHOUT Secretary 2010-08-23 UNTIL 2010-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catfoss Hire Holdings Limited 2022-12-22 Driffield   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Catfoss Hire Limited 2018-11-30 - 2022-12-22 Beverley   North Humberside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Foremans Properties Limited 2016-04-06 - 2020-03-20 Beverley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Marcol Industrial (Catfoss ) Llp 2016-04-06 - 2018-11-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERCHANGE EAST (MANAGEMENT) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
VEXLAND LIMITED LEEDS ENGLAND Dissolved... DORMANT 41100 - Development of building projects
3 REDCLIFFE SQUARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
INSEC-D LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CINNAMON (PLANTATION WHARF) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INSEC-I LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
INSEC-M LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INSEC-V LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
INSEC-P LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
UNITEDGE LIMITED Active DORMANT 41100 - Development of building projects
INSEC-CHADDERTON LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
INSEC-NUMBER ONE LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
INSEC-NUMBER THREE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
INSEC-NUMBER TWO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BOLSOVER LAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
CATFOSS CABIN HIRE LIMITED DRIFFIELD ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CATFOSS CABIN HIRE CONTRACTS LIMITED BEVERLEY ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HNK ASSOCIATES LTD BEXLEY Active DORMANT 68320 - Management of real estate on a fee or contract basis
SIGMA DELTA PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
CATFOSS_MODULAR_HIRE_LIMI - Accounts 2023-02-28 28-02-2022 £2,224,165 equity
CATFOSS_MODULAR_HIRE_LIMI - Accounts 2022-04-01 31-12-2020 £188,316 Cash £651,276 equity
Catfoss Modular Hire Limted - Accounts to registrar (filleted) - small 18.2 2020-06-05 31-12-2019 £25,357 Cash £1,001,999 equity
Catfoss Modular Hire Limted - Accounts to registrar (filleted) - small 18.2 2019-09-12 31-12-2018 £180,911 Cash £1,087,282 equity
Catfoss Modular & Portable Buildings Ltd - Accounts to registrar (filleted) - small 18.1 2018-09-20 31-12-2017 £37,045 Cash £708,365 equity
Catfoss Modular & Portable Buildings Ltd - Accounts to registrar - small 17.2 2017-09-23 31-12-2016 £512 Cash £664,400 equity
Catfoss Modular & Portable Buildings Ltd - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £50,359 Cash £424,494 equity
Catfoss Modular & Portable Buildings Ltd - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £297,156 Cash £464,316 equity

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CATFOSS INVESTMENT HOLDINGS LIMITED DRIFFIELD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CATFOSS HIRE HOLDINGS LIMITED BRANDESBURTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TURNER PLANT SERVICES LLP DRIFFIELD Active TOTAL EXEMPTION FULL None Supplied