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G.B.W. (TOOL HIRE) LIMITED

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

This company is commonly known as G.b.w. (tool Hire) Limited. The company was founded 44 years ago and was given the registration number 01498493. The firm's registered office is in ROTHERHAM. You can find them at South Grove House, South Grove, Rotherham, South Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:G.B.W. (TOOL HIRE) LIMITED
Company Number:01498493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1980
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:South Grove House, South Grove, Rotherham, South Yorkshire, S60 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Grove House, South Grove, Rotherham, S60 2AF

Secretary12 August 2019Active
South Grove House, South Grove, Rotherham, S60 2AF

Director18 February 2022Active
South Grove House, South Grove, Rotherham, United Kingdom, S60 2AF

Director09 October 2007Active
South Grove House, South Grove, Rotherham, United Kingdom, S60 2AF

Secretary09 October 2007Active
South Grove House, South Grove, Rotherham, S60 2AF

Secretary28 July 2014Active
79 Mansfield Road, Edwinstowe, Mansfield, NG21 9NW

Secretary31 December 2002Active
23 Paddock Close, Edwinstowe, Mansfield, NG21 9LP

Secretary-Active
79 Mansfield Road, Edwinstowe, NG21 9NW

Secretary13 March 1999Active
South Grove House, South Grove, Rotherham, United Kingdom, S60 2AF

Director09 October 2007Active
23 Paddock Close, Edwinstowe, Mansfield, NG21 9LP

Director-Active
23 Paddock Close, Edwinstowe, Mansfield, NG21 9LP

Director-Active
79 Mansfield Road, Edwinstowe, NG21 9NW

Director-Active

People with Significant Control

Magna Plant And Tool Hire Limited
Notified on:16 June 2016
Status:Active
Country of residence:England
Address:South Grove House, South Grove Road, Rotherham, England, S60 2AF
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-21Other

Legacy.

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2024-03-09Accounts

Legacy.

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2024-03-09Other

Legacy.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type small.

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2022-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-03-01Officers

Appoint person director company with name date.

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2022-02-25Accounts

Accounts with accounts type small.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-04-21Resolution

Resolution.

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2021-02-08Accounts

Accounts with accounts type small.

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2020-11-23Officers

Termination director company with name termination date.

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2020-11-23Mortgage

Mortgage satisfy charge full.

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2020-11-23Mortgage

Mortgage satisfy charge full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type small.

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2019-08-13Officers

Termination secretary company with name termination date.

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2019-08-13Officers

Appoint person secretary company with name date.

Download
2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-02-08Accounts

Accounts with accounts type small.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type small.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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