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SKAN PA HIRE LIMITED

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

This company is commonly known as Skan Pa Hire Limited. The company was founded 28 years ago and was given the registration number 03181801. The firm's registered office is in BERKSHIRE. You can find them at 1 Brookway Hambridge Lane, Newbury, Berkshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SKAN PA HIRE LIMITED
Company Number:03181801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Brookway Hambridge Lane, Newbury, Berkshire, RG14 5RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, The Green, Twickenham, United Kingdom, TW2 5AG

Director21 September 2022Active
104, The Green, Twickenham, United Kingdom, TW2 5AG

Director02 April 1996Active
2 Dedmere Road, Marlow, SL7 1PA

Secretary02 April 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary02 April 1996Active
104, The Green, Twickenham, United Kingdom, TW2 5AG

Director02 April 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director02 April 1996Active

People with Significant Control

Britannia Row Productions Limited
Notified on:21 September 2022
Status:Active
Country of residence:United Kingdom
Address:104, The Green, Twickenham, United Kingdom, TW2 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Bernard Fitch
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:104, The Green, Twickenham, United Kingdom, TW2 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Abigail Llewellyn
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:The Meridian Building, 1 Brookway, Newbury, England, RG14 5RY
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)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-13Accounts

Legacy.

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2023-10-13Other

Legacy.

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2023-10-13Other

Legacy.

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2023-08-01Officers

Termination director company with name termination date.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2023-03-28Officers

Change person director company with change date.

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2022-11-21Capital

Capital statement capital company with date currency figure.

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2022-11-21Capital

Legacy.

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2022-11-21Insolvency

Legacy.

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2022-11-21Resolution

Resolution.

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2022-10-31Accounts

Change account reference date company current shortened.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-10-03Resolution

Resolution.

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2022-10-01Incorporation

Memorandum articles.

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2022-09-27Persons with significant control

Notification of a person with significant control.

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2022-09-27Persons with significant control

Cessation of a person with significant control.

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2022-09-27Persons with significant control

Cessation of a person with significant control.

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2022-09-27Address

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

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2022-09-27Officers

Appoint person director company with name date.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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