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THAMES VALLEY HIRE SERVICES LIMITED

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

This company is commonly known as Thames Valley Hire Services Limited. The company was founded 39 years ago and was given the registration number 01851730. The firm's registered office is in ADDLESTONE. You can find them at 19 Station Road, , Addlestone, Surrey. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:THAMES VALLEY HIRE SERVICES LIMITED
Company Number:01851730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1984
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:19 Station Road, Addlestone, Surrey, KT15 2AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Alexandra Road, Englefield Green, TW20 0RR

Director-Active
59, Vegal Crescent, Englefield Green, Egham, TW20 0PZ

Secretary07 November 2008Active
160 Calfridus Way, Harmanswater, Bracknell, RG12 9HA

Secretary11 August 2004Active
Meadow Grange, Chalfont Park, Gerrards Cross, SL9 0PX

Secretary-Active
19, Station Road, Addlestone, KT15 2AL

Director11 January 2016Active
60 Catherine Drive, Sunbury On Thames, TW16 7TG

Director01 July 1997Active
160 Calfridus Way, Harmanswater, Bracknell, RG12 9HA

Director01 July 2002Active
7800 Berger Avenue, Playa Del Ray, Ca Usa 90293-7927, IRISH

Director-Active

People with Significant Control

Mr Stephen Storey
Notified on:30 April 2017
Status:Active
Date of birth:January 1956
Nationality:British
Address:C12, Marquis Court, Team Valley Trading Estate, NE11 0RU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-28Address

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

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2022-03-28Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-28Resolution

Resolution.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2022-03-02Accounts

Change account reference date company previous extended.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-01-21Officers

Termination director company with name termination date.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-06-01Officers

Change person director company with change date.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2016-01-19Officers

Appoint person director company with name date.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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