E.T. HIRE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

E.T. HIRE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
E.T. HIRE LIMITED was incorporated 31 years ago on 27/04/1993 and has the registered number: SC144065. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

E.T. HIRE LIMITED - EDINBURGH

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
31 / 7 31/07/2022 30/04/2024

Registered Office

EXCHANGE TOWER
EDINBURGH
EH3 8EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN HARTRICK Sep 1967 British Director 2018-01-15 CURRENT
MARCUS DAMIAN GUNNING Feb 1971 British Director 2008-08-04 CURRENT
MR STUART DANIEL BAILEY Feb 1969 British Director 2016-01-29 CURRENT
MRS CASSIE GUNNING Secretary 2019-01-23 CURRENT
HENDERSON BOYD JACKSON LIMITED Corporate Nominee Secretary 1993-04-27 UNTIL 1993-05-17 RESIGNED
KEVIN THOMSON Jun 1959 British Director 1997-01-06 UNTIL 2007-08-06 RESIGNED
KAREN KERR FITZPATRICK Jan 1968 British Director 2001-10-11 UNTIL 2003-01-22 RESIGNED
MR RICHARD KEITH FAIRFIELD Aug 1959 British Director 1993-05-17 UNTIL 2022-10-07 RESIGNED
JAMES DIXON Jul 1949 British Director 1993-05-17 UNTIL 1997-11-05 RESIGNED
MR RICHARD KEITH FAIRFIELD Aug 1959 British Secretary 1993-05-17 UNTIL 2020-12-22 RESIGNED
HENJAC SECRETARIAL LIMITED Corporate Director 1993-04-27 UNTIL 1993-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Love Hire Limited 2017-11-03 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richard Keith Fairfield 2016-06-30 - 2017-11-03 8/1959 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREFABRICATED ACCESS SUPPLIERS' AND MANUFACTURERS' ASSOCIATION LTD LONDON Active AUDITED ABRIDGED 94120 - Activities of professional membership organizations
THE PENTLANDS ESTATE MANAGEMENT COMPANY LIMITED YEOVIL ENGLAND Dissolved... DORMANT 98000 - Residents property management
ACCESS INDUSTRY MANAGEMENT & SERVICES LTD LONDON Active AUDITED ABRIDGED 70100 - Activities of head offices
LOVE HIRE LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TEST & RESEARCH CENTRE LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
TEST & RESEARCH CENTRE HOLDINGS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

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