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BILLHIRE LIMITED

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

This company is commonly known as Billhire Limited. The company was founded 29 years ago and was given the registration number 02992517. The firm's registered office is in HULL. You can find them at The Old Coaching House, 3 Union Street, Hull, . This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.

Company Information

Name:BILLHIRE LIMITED
Company Number:02992517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1994
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Office Address & Contact

Registered Address:The Old Coaching House, 3 Union Street, Hull, HU2 8HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chariot House, 56-57 Carr Lane, Kingston Upon Hull, United Kingdom, HU1 3RF

Director01 August 2016Active
Chariot House, 56-57 Carr Lane, Kingston Upon Hull, United Kingdom, HU1 3RF

Director01 August 2016Active
Chariot House, 56-57 Carr Lane, Kingston Upon Hull, United Kingdom, HU1 3RF

Director01 August 2016Active
Whym, Abermule, Montgomery, SY15 6JJ

Secretary30 November 1994Active
The Old Coaching House, 3 Union Street, Hull, HU2 8HD

Secretary31 July 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 November 1994Active
The Old Coaching House, 3 Union Street, Hull, HU2 8HD

Director01 August 2016Active
Whym, Abermule, Montgomery, SY15 6JJ

Director30 November 1994Active
The Old Coaching House, 3 Union Street, Hull, HU2 8HD

Director30 November 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 November 1994Active

People with Significant Control

Thomas Mawer Group Ltd
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:The Old Coaching House, Union Street, Hull, England, HU2 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved voluntary.

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2023-08-22Gazette

Gazette notice voluntary.

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2023-08-09Dissolution

Dissolution application strike off company.

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2023-04-26Accounts

Accounts with accounts type small.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-07-14Officers

Change person director company with change date.

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2022-07-14Officers

Change person director company with change date.

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2022-07-14Officers

Change person director company with change date.

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2022-07-14Address

Change registered office address company with date old address new address.

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2022-04-25Accounts

Accounts with accounts type small.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-05-11Accounts

Accounts with accounts type small.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type small.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-04-26Officers

Change person director company with change date.

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2019-02-21Accounts

Accounts with accounts type small.

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2018-12-05Confirmation statement

Confirmation statement with updates.

Download
2018-05-03Accounts

Accounts with accounts type small.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-08-08Officers

Termination secretary company with name termination date.

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2016-08-08Officers

Termination director company with name termination date.

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2016-08-08Officers

Appoint person director company with name date.

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