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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

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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