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THE PRODUCTION HIRE COMPANY LTD

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

This company is commonly known as The Production Hire Company Ltd. The company was founded 21 years ago and was given the registration number 04602430. The firm's registered office is in BRACKLEY. You can find them at 15 High Street, , Brackley, . This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.

Company Information

Name:THE PRODUCTION HIRE COMPANY LTD
Company Number:04602430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77291 - Renting and leasing of media entertainment equipment

Office Address & Contact

Registered Address:15 High Street, Brackley, England, NN13 7DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, High Street, Brackley, England, NN13 7DH

Secretary01 May 2010Active
15, High Street, Brackley, England, NN13 7DH

Director24 April 2003Active
15 High Street, Brackley, England, NN13 7DH

Director01 December 2022Active
8 Clarkes Way, Brackley, NN13 6HN

Secretary30 November 2006Active
66 Almeys Lane, Earl Shilton, LE9 7AL

Secretary27 November 2002Active
12 Merton Street, Banbury, OX16 4RU

Secretary24 April 2003Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary27 November 2002Active
20 Kingshurst Road, Northfield, Birmingham, B31 2LN

Director27 November 2002Active
10 Windermere Close, Earl Shilton, LE9 7GP

Director27 November 2002Active

People with Significant Control

Mr Mark Andrew Neil
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:15, High Street, Brackley, England, NN13 7DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2022-12-07Officers

Appoint person director company with name date.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-12-11Officers

Change person director company with change date.

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2019-12-11Address

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

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2019-12-06Address

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

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2019-12-06Address

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

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-01-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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