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ALL SEASONS HIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Seasons Hire Limited. The company was founded 18 years ago and was given the registration number 05876373. The firm's registered office is in MANCHESTER. You can find them at Oakland House 76 Talbot Road, Old Trafford, Manchester, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:ALL SEASONS HIRE LIMITED
Company Number:05876373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Oakland House 76 Talbot Road, Old Trafford, Manchester, England, M16 0PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9 Harewood Farm, London Road, Andover Down, Andover, United Kingdom, SP11 6JL

Director29 September 2021Active
Unit 9 Harewood Farm, London Road, Andover Down, Andover, United Kingdom, SP11 6JL

Director29 September 2021Active
Unit 9 Harewood Farm, London Road, Andover Down, Andover, United Kingdom, SP11 6JL

Director09 May 2023Active
5 Stewart Avenue, Shepperton, TW17 0EF

Secretary14 August 2006Active
25, Willow Lane, Mitcham, England, CR4 4TS

Secretary08 May 2015Active
Unit 9 Harewood Farm, London Road, Andover Down, Andover, United Kingdom, SP11 6JL

Secretary27 January 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Secretary14 July 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 July 2006Active
Unit 9 Harewood Farm, London Road, Andover Down, Andover, United Kingdom, SP11 6JL

Director01 June 2017Active
Harewood Farm, Andover Down, London Road, Andover, SP11 6LJ

Director16 November 2009Active
25, Willow Lane, Mitcham, England, CR4 4TS

Director08 May 2015Active
Harewood Farm, Andover Down, London Road, Andover, United Kingdom, SP11 6LJ

Director15 May 2008Active
25, Willow Lane, Mitcham, England, CR4 4TS

Director08 May 2015Active
5 Stewart Avenue, Shepperton, TW17 0EF

Director14 August 2006Active
2a Copse Bank, Seal, Sevenoaks, TN15 0DE

Director14 July 2006Active
233 Covington Way, London, SW16 3BY

Director14 July 2006Active
Robinscourt, Model Farm Road, Cork, Ireland, IRISH

Director10 August 2006Active
25, Willow Lane, Mitcham, CR4 4TS

Director01 August 2016Active
Unit 9 Harewood Farm, London Road, Andover Down, Andover, United Kingdom, SP11 6JL

Director22 August 2016Active
Harewood Farm, Andover Down, London Road, Andover, SP11 6LJ

Director21 November 2014Active
Harewood Farm, Andover Down, London Road, Andover, SP11 6LJ

Director01 June 2013Active
25, Willow Lane, Mitcham, England, CR4 4TS

Director08 May 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 July 2006Active

People with Significant Control

Aghoco 2083 Limited
Notified on:29 September 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 9 Harewood Farm, London Road, Andover, United Kingdom, SP11 6JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hss Hire Service Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oakland House, 76 Talbot Road, Manchester, England, M16 0PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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