This company is commonly known as Peter Hird And Sons Limited. The company was founded 21 years ago and was given the registration number 04634093. The firm's registered office is in HULL. You can find them at 127/143 English Street, 127/143 English Street, Hull, East Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | PETER HIRD AND SONS LIMITED |
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Company Number | : | 04634093 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 January 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 127/143 English Street, 127/143 English Street, Hull, East Yorkshire, United Kingdom, HU3 2BS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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127/143, English Street, 127/143 English Street, Hull, United Kingdom, HU3 2BS | Secretary | 25 September 2014 | Active |
127/143, English Street, 127/143 English Street, Hull, United Kingdom, HU3 2BS | Director | 25 September 2014 | Active |
16 Stacey Road, Dinas Powys, CF64 4AE | Secretary | 01 March 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 13 January 2003 | Active |
16 Stacey Road, Dinas Powys, CF64 4AE | Director | 01 March 2003 | Active |
16 Stacey Road, Dinas Powys, Cardiff, CF64 4AE | Director | 01 March 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 13 January 2003 | Active |
Mr Philip Robert Hird | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1981 |
Nationality | : | English |
Country of residence | : | United Kingdom |
Address | : | 127/143, English Street, Hull, United Kingdom, HU3 2BS |
Nature of control | : |
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Date | Category | Description | |
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2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-11 | Incorporation | Memorandum articles. | Download |
2022-05-11 | Resolution | Resolution. | Download |
2022-05-10 | Capital | Capital allotment shares. | Download |
2022-05-10 | Capital | Capital name of class of shares. | Download |
2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-18 | Address | Change registered office address company with date old address new address. | Download |
2018-04-18 | Change of name | Certificate change of name company. | Download |
2018-03-10 | Resolution | Resolution. | Download |
2018-03-10 | Change of name | Change of name notice. | Download |
2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-26 | Accounts | Accounts with accounts type dormant. | Download |
2016-02-11 | Accounts | Change account reference date company current extended. | Download |
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