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JASPERS HIRE LIMITED

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

This company is commonly known as Jaspers Hire Limited. The company was founded 26 years ago and was given the registration number 03469949. The firm's registered office is in BEDFORDSHIRE. You can find them at 3-7 Frederick Street, Luton, Bedfordshire, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:JASPERS HIRE LIMITED
Company Number:03469949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:3-7 Frederick Street, Luton, Bedfordshire, LU2 7QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rivers Lodge, West Common, Harpenden, England, AL5 2JD

Secretary01 December 1997Active
Rivers Lodge, West Common, Harpenden, England, AL5 2JD

Director23 October 1999Active
Rivers Lodge, West Common, Harpenden, England, AL5 2JD

Director01 December 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary24 November 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director24 November 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director24 November 1997Active

People with Significant Control

Mr Tim David Pangbourne
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Rivers Lodge, West Common, Harpenden, England, AL5 2JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-12-04Officers

Change person director company with change date.

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2023-12-04Officers

Change person director company with change date.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-07-13Officers

Change person secretary company with change date.

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2023-07-13Address

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

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2023-06-07Mortgage

Mortgage satisfy charge full.

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2023-06-05Mortgage

Mortgage satisfy charge full.

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2022-11-27Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-11-28Confirmation statement

Confirmation statement with no updates.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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