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Dry Hire Lighting Limited, HP12 4HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DRY HIRE LIGHTING LIMITED

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

This company is commonly known as Dry Hire Lighting Limited. The company was founded 21 years ago and was given the registration number 04803429. The firm's registered office is in HIGH WYCOMBE. You can find them at Roundwood House, 134 - 136 Lane End Road, High Wycombe, Buckinghamshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:DRY HIRE LIGHTING LIMITED
Company Number:04803429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2003
End of financial year:30 June 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:Roundwood House, 134 - 136 Lane End Road, High Wycombe, Buckinghamshire, HP12 4HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roundwood House, 134 - 136 Lane End Road, High Wycombe, United Kingdom, HP12 4HX

Secretary15 December 2004Active
Roundwood House, 134 - 136 Lane End Road, High Wycombe, HP12 4HX

Director13 September 2019Active
Roundwood House, 134 - 136 Lane End Road, High Wycombe, United Kingdom, HP12 4HX

Director13 March 2012Active
Roundwood House, 134 - 136 Lane End Road, High Wycombe, United Kingdom, HP12 4HX

Director08 February 2011Active
Roundwood House, 134 - 136 Lane End Road, High Wycombe, United Kingdom, HP12 4HX

Director18 June 2003Active
Rivendell, 22a Sunnybank, Marlow, SL7 3BL

Secretary18 June 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary18 June 2003Active
Roundwood House, 134 - 136 Lane End Road, High Wycombe, United Kingdom, HP12 4HX

Director08 February 2011Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director18 June 2003Active

People with Significant Control

Midwich Limited
Notified on:26 July 2023
Status:Active
Country of residence:England
Address:Vinces Road, Vinces Road, Diss, England, IP22 4YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Michael Paul Tolkien
Notified on:01 July 2017
Status:Active
Date of birth:November 1964
Nationality:British
Address:Roundwood House, 134 - 136 Lane End Road, High Wycombe, HP12 4HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Merrilees
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:Roundwood House, 134 - 136 Lane End Road, High Wycombe, HP12 4HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Francis Martin
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Roundwood House, 134 - 136 Lane End Road, High Wycombe, HP12 4HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 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)

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