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TONHOUT CRANE HIRE LIMITED

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

This company is commonly known as Tonhout Crane Hire Limited. The company was founded 62 years ago and was given the registration number 00718446. The firm's registered office is in BERKSHIRE. You can find them at 337 Bath Road, Slough, Berkshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TONHOUT CRANE HIRE LIMITED
Company Number:00718446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1962
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:337 Bath Road, Slough, Berkshire, SL1 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Secretary31 January 2006Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director01 February 2016Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director01 February 2016Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director01 February 2016Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director31 January 2006Active
12, David Road, Colnbrook, Slough, England, SL3 0DG

Director31 January 2006Active
19 Ward Close, Ware, SG12 0BU

Secretary-Active
19 Ward Close, Ware, SG12 0BU

Director-Active
4 Chiltern Close, Ware, SG12 0RN

Director-Active
5 Sinfield Close, Stevenage, SG1 1LQ

Director-Active
8 Hartfield Court, Collett Road, Ware, SG12 7LT

Director-Active

People with Significant Control

Mr Mark Tierney
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:12, David Road, Slough, England, SL3 0DG
Nature of control:
  • Significant influence or control
Mrs Maureen Tierney
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:Irish
Country of residence:England
Address:12, David Road, Slough, England, SL3 0DG
Nature of control:
  • Significant influence or control
Mr Maurice Tierney
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:Irish
Country of residence:England
Address:12, David Road, Slough, England, SL3 0DG
Nature of control:
  • Significant influence or control
Mr Brian Tierney
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:12, David Road, Slough, England, SL3 0DG
Nature of control:
  • Significant influence or control
M & M Crane Hire Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Paula Mcginn
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:Irish
Country of residence:England
Address:12, David Road, Slough, England, SL3 0DG
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-09Dissolution

Dissolution application strike off company.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type dormant.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-06Officers

Change person director company with change date.

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2021-03-22Address

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

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Officers

Change person secretary company with change date.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2021-03-19Address

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

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type unaudited abridged.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-11-26Persons with significant control

Change to a person with significant control.

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2019-11-26Officers

Change person director company with change date.

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2019-08-19Dissolution

Dissolution withdrawal application strike off company.

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2019-06-25Gazette

Gazette notice voluntary.

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2019-06-12Dissolution

Dissolution application strike off company.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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