This company is commonly known as One Stop Hire Limited. The company was founded 20 years ago and was given the registration number 04857939. The firm's registered office is in CHORLEY. You can find them at Unit 9, Chorley West Business Park, Ackhurst Road, Chorley, Lancashire. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.
| Name | : | ONE STOP HIRE LIMITED |
|---|---|---|
| Company Number | : | 04857939 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9, Chorley West Business Park, Ackhurst Road, Chorley, Lancashire, PR7 1NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sandringham House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY | Secretary | 15 July 2011 | Active |
| Wrenalls Farm, Platt Lane, Standish, Wigan, WN1 2XH | Director | 16 October 2009 | Active |
| Sandringham House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY | Director | 15 July 2011 | Active |
| Unit 9 Chorley West Business Park, Ackhurst Road, Chorley, United Kingdom, PR7 1NL | Director | 24 November 2006 | Active |
| Unit 9 Chorley West Business Park, Ackhurst Road, Chorley, United Kingdom, PR7 1NL | Director | 12 August 2009 | Active |
| 202 Orrell Road, Orrell, Wigan, WN5 8HQ | Secretary | 06 August 2003 | Active |
| 201, South Road, Bretherton, Leyland, United Kingdom, PR26 9AJ | Secretary | 12 August 2009 | Active |
| 10 Chellaston House, Toft Road, Knutsford, BB7 2BU | Secretary | 24 November 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 06 August 2003 | Active |
| Calderbanks, Shady Lane Cuerden Valley, Preston, PR5 6AU | Director | 06 August 2003 | Active |
| Chadswell Hall, Chipping Road Chaigley, Clitheroe, BB7 3LT | Director | 06 August 2003 | Active |
| Wrenalls Farm Platt Lane, Standish, Wigan, WN1 2XH | Director | 06 August 2003 | Active |
| 6 Bluebell Close, Whittle Le Woods, Chorley, PR6 7RH | Director | 24 November 2006 | Active |
| 85 Williams Lane, Fulwood, Preston, PR2 9UF | Director | 24 November 2006 | Active |
| 185 Wigan Road, Aspull, Wigan, WN2 1DU | Director | 24 November 2006 | Active |
| 10 Chellaston House, Toft Road, Knutsford, BB7 2BU | Director | 24 November 2006 | Active |
| Copeland Farm, Flag Lane Bretherton, Leyland, PR26 9AD | Director | 24 November 2006 | Active |
| 21 Cow Lees, Westhoughton, Bolton, BL5 3EG | Director | 24 November 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 06 August 2003 | Active |
| Mr Stephen Hitchen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 9 Chorley West Business Park, Ackhurst Road, Chorley, United Kingdom, PR7 1NL |
| Nature of control | : |
|
| Mrs Danielle Louise Hitchen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 9 Chorley West Business Park, Ackhurst Road, Chorley, United Kingdom, PR7 1NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Incorporation | Memorandum articles. | Download |
| 2024-01-10 | Capital | Capital name of class of shares. | Download |
| 2024-01-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-10 | Resolution | Resolution. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Officers | Change person director company with change date. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Officers | Change person secretary company with change date. | Download |
| 2022-07-21 | Officers | Change person director company with change date. | Download |
| 2022-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-14 | Persons with significant control | Change to a person with significant control. | Download |
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