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Built Offsite Hire Limited, SY4 4EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BUILT OFFSITE HIRE LIMITED

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

This company is commonly known as Built Offsite Hire Limited. The company was founded 14 years ago and was given the registration number 07419945. The firm's registered office is in SHREWSBURY. You can find them at London House, Shawbury Business Park, Shrewsbury, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:BUILT OFFSITE HIRE LIMITED
Company Number:07419945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:London House, Shawbury Business Park, Shrewsbury, SY4 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Secretary31 March 2021Active
Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Director03 January 2017Active
Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Director03 January 2017Active
Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Director03 January 2017Active
Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Director15 November 2013Active
Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Director26 October 2010Active
London House, Shawbury Business Park, Shawbury, Shrewsbury, United Kingdom, SY4 4EA

Secretary01 October 2018Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA

Secretary31 March 2014Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA

Secretary19 October 2020Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA

Secretary14 March 2018Active
London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom, SY4 4EA

Director01 October 2018Active
Tall Timbers, 14 Maesmawr Road, Llangollen, United Kingdom, LL20 7PG

Director03 January 2017Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA

Director28 June 2022Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA

Director19 October 2020Active
277, Holyhead Road, Telford, United Kingdom, TF1 2EE

Director26 October 2010Active

People with Significant Control

Built Offsite Limited
Notified on:01 August 2019
Status:Active
Country of residence:United Kingdom
Address:Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Goldfoster Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA
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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