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A+M HIRE LIMITED

Company Number
03558697
Status
Active
Incorporation Date
6 May 1998 (about 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O Wise & Co Wey Court
    Union Road
  • Farnham
  • GU9 7PT
  • England
Industry Codes
  • 77.39: Renting and leasing of other machinery, equipment and tangible goods n.e.c. (UK SIC Classification 2007)
  • 77.39: Renting and leasing of other machinery, equipment and tangible goods n.e.c. (European Community NACE Rev 2)
  • 7730: Renting and leasing of other machinery, equipment and tangible goods (UN ISIC Rev 4)
Latest Accounts Date
2017-02-28
Annual Return Last Made Up Date
2016-05-06
Previous Names
  • DRIVETOR LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr John Philip Wesley Mantle controls United Kingdom flag A+M HIRE LIMITED (United Kingdom, 6 May 1998- ) Share Ownership details
2016-04-06 Mrs Bouwdina Louise Mantle controls United Kingdom flag A+M HIRE LIMITED (United Kingdom, 6 May 1998- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag A+M HIRE LIMITED (United Kingdom, 6 May 1998- ) controls United Kingdom flag A+M FURNITURE HIRE LIMITED (United Kingdom, 16 Dec 1991- ) Share Ownership details
2016-04-06 United Kingdom flag A+M HIRE LIMITED (United Kingdom, 6 May 1998- ) controls United Kingdom flag A+M PERSONNEL LIMITED (United Kingdom, 26 Feb 1996- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-08 Confirmation Statement Confirmation statement made on 2018-05-06 with no updates details
2018-04-28 Change of registered office address Registered office address changed from The Royals Victoria Road London NW10 6nd to C/O Wise & Co Wey Court Union Road Farnham GU9 7PT on 2018-04-28 details
2018-02-08 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-07-07 Annual Accounts Total exemption full accounts made up to 2017-02-28 details
2017-05-08 Confirmation Statement Confirmation statement made on 2017-05-06 with updates details
2016-11-07 Annual Accounts Total exemption small company accounts made up to 2016-02-29 details
2016-05-12 Annual Return Annual return made up to 2016-05-06 with full list of shareholders details
2015-12-04 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-10-20 Change of director's details Director's details changed for Mrs Saskia Louise Lavin on 2015-10-15 details
2015-05-13 Annual Return Annual return made up to 2015-05-06 with full list of shareholders details
2014-12-05 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-11-25 Change of director's details Director's details changed for Mrs Bouwdina Louise Mantle on 2014-11-01 details
2014-11-24 Change of director's details Director's details changed for Mrs Saskia Louise Lavin on 2014-11-01 details
2014-11-24 Change of director's details Director's details changed for Mr John Philip Wesley Mantle on 2014-11-01 details
2014-11-24 Change of director's details Director's details changed for Mrs Annika Bouwdina Woolley on 2014-11-01 details
2014-11-03 Appointment of director Appointment of Mrs Bouwdina Louise Mantle as a director on 2014-10-14 details
2014-10-31 Change of director's details Director's details changed for Saskia Louise Mantle on 2014-09-27 details
2014-05-21 Return of purchase of own shares Purchase of own shares. details
2014-05-21 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2014-05-21 details
2014-05-14 Annual Return Annual return made up to 2014-05-06 with full list of shareholders details
See all (78 records)

Industry codes alpha

Code Description Code scheme
77.39 Renting and leasing of other machinery, equipment and tangible goods n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 11 2018

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