UKBizDB.co.uk

CHINA & CO (PROPS HIRE) LIMITED

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

This company is commonly known as China & Co (props Hire) Limited. The company was founded 16 years ago and was given the registration number 06536029. The firm's registered office is in ACTON. You can find them at Unit 32 Acton Vale Industrial Estate, The Vale, Acton, London. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:CHINA & CO (PROPS HIRE) LIMITED
Company Number:06536029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Unit 32 Acton Vale Industrial Estate, The Vale, Acton, London, England, W3 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 32, Acton Vale Industrial Estate, The Vale, Acton, England, W3 7QE

Director03 May 2016Active
Unit 32, Acton Vale Industrial Estate, The Vale, Acton, England, W3 7QE

Director03 May 2016Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Secretary17 March 2008Active
Central House, 124 High Street, Hampton Hill, TW12 1NS

Secretary17 March 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director17 March 2008Active
Central House, 124 High Street, Hampton Hill, TW12 1NS

Director17 March 2008Active
Central House, 124 High Street, Hampton Hill, TW12 1NS

Director17 March 2008Active

People with Significant Control

China & Co Holdings Limited
Notified on:03 May 2016
Status:Active
Country of residence:England
Address:Unit 32, Acton Vale Industrial Estate, Acton, England, W3 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Elizabeth Ann Belton
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Unit 32, Acton Vale Industrial Estate, Acton, England, W3 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Alexander Lees
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Unit 32, Acton Vale Industrial Estate, Acton, England, W3 7QE
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
2024-03-13Confirmation statement

Confirmation statement with updates.

Download
2023-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-13Confirmation statement

Confirmation statement with updates.

Download
2022-12-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

Download
2022-03-16Persons with significant control

Change to a person with significant control.

Download
2022-03-16Officers

Change person director company with change date.

Download
2022-03-16Officers

Change person director company with change date.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-03-28Confirmation statement

Confirmation statement with updates.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-03-27Persons with significant control

Cessation of a person with significant control.

Download
2018-03-27Persons with significant control

Cessation of a person with significant control.

Download
2018-03-27Persons with significant control

Notification of a person with significant control.

Download
2018-03-27Confirmation statement

Confirmation statement with updates.

Download
2018-02-15Address

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

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2017-01-04Accounts

Accounts with accounts type total exemption small.

Download
2016-05-05Officers

Appoint person director company with name date.

Download
2016-05-05Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.