This company is commonly known as A1 Loo Hire Limited. The company was founded 19 years ago and was given the registration number 05333973. The firm's registered office is in WOKINGHAM. You can find them at Silver Birches, Highland Avenue, Wokingham, Berkshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
Name | : | A1 LOO HIRE LIMITED |
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Company Number | : | 05333973 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 January 2005 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Silver Birches, Highland Avenue, Wokingham, Berkshire, RG41 4SP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Silver Birches, Highland Avenue, Wokingham, England, RG41 4SP | Secretary | 28 February 2006 | Active |
Silver Birches, Highland Avenue, Wokingham, England, RG41 4SP | Director | 04 January 2013 | Active |
Silver Birches, Highland Avenue, Wokingham, England, RG41 4SP | Director | 28 February 2006 | Active |
Silver Birches, Highland Avenue, Wokingham, England, RG41 4SP | Director | 28 February 2006 | Active |
2nd Floor, 145-157 St John Street, London, EC1V 4PY | Corporate Secretary | 17 January 2005 | Active |
2nd Floor, 145-157 St John Street, London, EC1V 4PY | Corporate Director | 17 January 2005 | Active |
Mr Clive Richard Owen | ||
Notified on | : | 16 January 2017 |
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Status | : | Active |
Date of birth | : | June 1963 |
Nationality | : | British |
Address | : | Silver Birches, Highland Avenue, Wokingham, RG41 4SP |
Nature of control | : |
|
Ms Sally Emma Pike | ||
Notified on | : | 16 January 2017 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Silver Birches, Highland Avenue, Wokingham, England, RG41 4SP |
Nature of control | : |
|
Mr Russell James Pike | ||
Notified on | : | 16 January 2017 |
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Status | : | Active |
Date of birth | : | March 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Silver Birches, Highland Avenue, Wokingham, England, RG41 4SP |
Nature of control | : |
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Date | Category | Description | |
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2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-31 | Accounts | Accounts with accounts type full. | Download |
2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Address | Change registered office address company with date old address new address. | Download |
2022-09-23 | Address | Change registered office address company with date old address new address. | Download |
2022-04-29 | Accounts | Accounts with accounts type full. | Download |
2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-19 | Officers | Change person director company with change date. | Download |
2015-01-19 | Officers | Change person director company with change date. | Download |
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