UKBizDB.co.uk

CENTRAL HIRE LIMITED

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

This company is commonly known as Central Hire Limited. The company was founded 34 years ago and was given the registration number 02471718. The firm's registered office is in DYFED. You can find them at 93 Queen Street, Pembroke Dock, Dyfed, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:CENTRAL HIRE LIMITED
Company Number:02471718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1990
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:93 Queen Street, Pembroke Dock, Dyfed, SA72 6JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Pembroke Ferry, Pembroke Dock, SA72 6DU

Director-Active
40, Pembroke Ferry, Pembroke Dock, SA72 6DU

Secretary-Active
107, High Street, Pembroke Dock, United Kingdom,

Director07 August 2012Active

People with Significant Control

Mrs Laura Phillips
Notified on:07 January 2017
Status:Active
Date of birth:April 1941
Nationality:Welsh
Address:93 Queen Street, Dyfed, SA72 6JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William John Phillips
Notified on:07 January 2017
Status:Active
Date of birth:July 1940
Nationality:Welsh
Address:93 Queen Street, Dyfed, SA72 6JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Jack Phillips
Notified on:07 January 2017
Status:Active
Date of birth:December 1977
Nationality:Welsh
Address:93 Queen Street, Dyfed, SA72 6JF
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-28Dissolution

Dissolution voluntary strike off suspended.

Download
2022-09-13Gazette

Gazette notice voluntary.

Download
2022-09-05Dissolution

Dissolution application strike off company.

Download
2022-02-14Confirmation statement

Confirmation statement with updates.

Download
2022-02-09Dissolution

Dissolution withdrawal application strike off company.

Download
2022-01-15Dissolution

Dissolution voluntary strike off suspended.

Download
2022-01-11Gazette

Gazette notice voluntary.

Download
2021-12-30Dissolution

Dissolution application strike off company.

Download
2021-12-16Accounts

Accounts with accounts type micro entity.

Download
2021-12-16Accounts

Change account reference date company previous extended.

Download
2021-11-20Mortgage

Mortgage satisfy charge full.

Download
2021-10-01Officers

Termination director company with name termination date.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Accounts

Accounts with accounts type micro entity.

Download
2020-02-28Accounts

Accounts with accounts type micro entity.

Download
2020-01-30Accounts

Change account reference date company previous shortened.

Download
2020-01-10Confirmation statement

Confirmation statement with updates.

Download
2019-02-14Persons with significant control

Cessation of a person with significant control.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Accounts

Accounts with accounts type total exemption full.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

Download
2017-01-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.