This company is commonly known as All Seasons Hire Limited. The company was founded 17 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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 9 Harewood Farm, London Road, Andover Down, Andover, United Kingdom, SP11 6JL | Director | 29 September 2021 | Active |
| Unit 9 Harewood Farm, London Road, Andover Down, Andover, United Kingdom, SP11 6JL | Director | 29 September 2021 | Active |
| Unit 9 Harewood Farm, London Road, Andover Down, Andover, United Kingdom, SP11 6JL | Director | 09 May 2023 | Active |
| 5 Stewart Avenue, Shepperton, TW17 0EF | Secretary | 14 August 2006 | Active |
| 25, Willow Lane, Mitcham, England, CR4 4TS | Secretary | 08 May 2015 | Active |
| Unit 9 Harewood Farm, London Road, Andover Down, Andover, United Kingdom, SP11 6JL | Secretary | 27 January 2017 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Secretary | 14 July 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 14 July 2006 | Active |
| Unit 9 Harewood Farm, London Road, Andover Down, Andover, United Kingdom, SP11 6JL | Director | 01 June 2017 | Active |
| Harewood Farm, Andover Down, London Road, Andover, SP11 6LJ | Director | 16 November 2009 | Active |
| 25, Willow Lane, Mitcham, England, CR4 4TS | Director | 08 May 2015 | Active |
| Harewood Farm, Andover Down, London Road, Andover, United Kingdom, SP11 6LJ | Director | 15 May 2008 | Active |
| 25, Willow Lane, Mitcham, England, CR4 4TS | Director | 08 May 2015 | Active |
| 5 Stewart Avenue, Shepperton, TW17 0EF | Director | 14 August 2006 | Active |
| 2a Copse Bank, Seal, Sevenoaks, TN15 0DE | Director | 14 July 2006 | Active |
| 233 Covington Way, London, SW16 3BY | Director | 14 July 2006 | Active |
| Robinscourt, Model Farm Road, Cork, Ireland, IRISH | Director | 10 August 2006 | Active |
| 25, Willow Lane, Mitcham, CR4 4TS | Director | 01 August 2016 | Active |
| Unit 9 Harewood Farm, London Road, Andover Down, Andover, United Kingdom, SP11 6JL | Director | 22 August 2016 | Active |
| Harewood Farm, Andover Down, London Road, Andover, SP11 6LJ | Director | 21 November 2014 | Active |
| Harewood Farm, Andover Down, London Road, Andover, SP11 6LJ | Director | 01 June 2013 | Active |
| 25, Willow Lane, Mitcham, England, CR4 4TS | Director | 08 May 2015 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 14 July 2006 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-13 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-02 | Address | Move registers to registered office company with new address. | Download |
| 2023-04-06 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-18 | Resolution | Resolution. | Download |
| 2021-12-18 | Incorporation | Memorandum articles. | Download |
| 2021-12-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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