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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 13 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 (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
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-22Dissolution

Dissolution application strike off company.

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2023-11-28Gazette

Gazette notice compulsory.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-11-09Accounts

Accounts with accounts type dormant.

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2022-11-04Officers

Change person director company with change date.

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2022-11-04Persons with significant control

Change to a person with significant control.

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2022-11-04Address

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

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2022-07-12Officers

Termination director company with name termination date.

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2022-07-12Officers

Appoint person director company with name date.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-03-31Officers

Appoint person secretary company with name date.

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2021-03-31Officers

Termination secretary company with name termination date.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2021-02-09Officers

Change person director company with change date.

Download
2021-02-09Officers

Change person director company with change date.

Download
2021-02-09Officers

Change person director company with change date.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Officers

Change person director company with change date.

Download
2020-11-02Officers

Appoint person director company with name date.

Download
2020-11-02Officers

Appoint person secretary company with name date.

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2020-11-02Officers

Termination director company with name termination date.

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2020-11-02Officers

Termination secretary company with name termination date.

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