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ALLBROOK CONTRACT HIRE LIMITED

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

This company is commonly known as Allbrook Contract Hire Limited. The company was founded 27 years ago and was given the registration number 03390044. The firm's registered office is in CAMBERLEY. You can find them at St James House, Knoll Road, Camberley, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALLBROOK CONTRACT HIRE LIMITED
Company Number:03390044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:St James House, Knoll Road, Camberley, Surrey, GU15 3XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St James House, Knoll Road, Camberley, GU15 3XW

Secretary01 June 2019Active
St James House, Knoll Road, Camberley, GU15 3XW

Director16 January 2023Active
St James House, Knoll Road, Camberley, GU15 3XW

Secretary28 September 2001Active
20 Townside Place, Camberley, GU15 3HS

Secretary27 August 1998Active
Farthings, High Street Bulkington, Devizes, SN10 1SJ

Secretary20 June 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 June 1997Active
The Willows, Guildford Road, Ottershaw, Chertsey, KT16 0PB

Director20 June 1997Active
Highclere, Wendover Road, Butlers Cross, Aylesbury, HP17 0TZ

Director20 June 1997Active
St James House, Knoll Road, Camberley, GU15 3XW

Director04 July 2011Active
St James House, Knoll Road, Camberley, GU15 3XW

Director01 October 2021Active
11 Lime Tree Walk, Chorleywood, Rickmansworth, WD3 4BX

Director08 May 2007Active
St James House, Knoll Road, Camberley, GU15 3XW

Director01 June 2020Active

People with Significant Control

Bam Nuttall Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St James House, Knoll Road, Camberley, England, GU15 3XW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Accounts

Accounts with accounts type full.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-01-16Officers

Termination director company with name termination date.

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2023-01-16Officers

Appoint person director company with name date.

Download
2022-09-29Accounts

Accounts with accounts type full.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Officers

Termination director company with name termination date.

Download
2021-10-01Officers

Appoint person director company with name date.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type full.

Download
2021-01-04Accounts

Accounts with accounts type full.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-03Officers

Appoint person director company with name date.

Download
2020-06-03Officers

Termination director company with name termination date.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Officers

Appoint person secretary company with name date.

Download
2019-06-11Officers

Termination secretary company with name termination date.

Download
2018-11-14Accounts

Accounts with accounts type full.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Persons with significant control

Notification of a person with significant control.

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2016-09-30Accounts

Accounts with accounts type total exemption full.

Download
2016-07-08Confirmation statement

Confirmation statement with updates.

Download

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