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The Open Database Of The Corporate World

A & G SKIP HIRE LTD

Company Number
05342200
Status
Dissolved
Incorporation Date
25 January 2005 (about 16 years ago)
Dissolution Date
3 December 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Graham Kerr
  • Mr Alan Reed
Registered Address
  • C/O Remondis Jbt Limited Stephenson Way
    Barrington Industrial Estate
  • Bedlington
  • NE22 7DL
  • England
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2018-03-31
Annual Return Last Made Up Date
2016-01-25
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Apr 2020 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-09-10 United Kingdom flag REMONDIS LIMITED (United Kingdom, 13 Mar 2003- ) controls United Kingdom flag inactive A & G SKIP HIRE LTD (United Kingdom, 25 Jan 2005- 3 Dec 2019) Share Ownership, Voting Rights details
2018-04-23 Mr Alan Reed controls United Kingdom flag inactive A & G SKIP HIRE LTD (United Kingdom, 25 Jan 2005- 3 Dec 2019) Share Ownership historic details
2016-05-04 Mr Graham Kerr controls United Kingdom flag inactive A & G SKIP HIRE LTD (United Kingdom, 25 Jan 2005- 3 Dec 2019) Significant Influence Or Control historic details

Filings

Filing Date Title Description
2019-12-03 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2019-09-17 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2019-09-09 Striking off application by a company Application to strike the company off the register details
2019-03-04 Confirmation Statement Confirmation statement made on 2019-01-25 with updates details
2019-02-07 Change of registered office address Registered office address changed from Unit 1 West Line Industrial Estate Birtley Chester Le Street County Durham DH2 1AU to C/O Remondis Jbt Limited Stephenson Way Barrington Industrial Estate Bedlington NE22 7DL on 2019-02-07 details
2019-01-02 Termination of appointment of director Termination of appointment of Graham Andrew Palmer as a director on 2018-12-31 details
2018-11-06 Filing dated 6 November 2018 Memorandum and Articles of Association details
2018-09-26 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-09-25 Appointment of director Appointment of Mr Graham Andrew Palmer as a director on 2018-09-10 details
2018-09-25 Appointment of director Appointment of Mr Stephen Patterson as a director on 2018-09-10 details
2018-09-11 Give notice ceasing to be an individual person with significant control Cessation of Alan Reed as a person with significant control on 2018-09-10 details
2018-09-11 Termination of appointment of director Termination of appointment of Graham Kerr as a director on 2018-09-10 details
2018-09-11 Give notice of relevant legal entity with significant control Notification of Remondis Jbt Limited as a person with significant control on 2018-09-10 details
2018-09-11 Termination of appointment of director Termination of appointment of Alan Reed as a director on 2018-09-10 details
2018-09-11 Give notice ceasing to be an individual person with significant control Cessation of Graham Kerr as a person with significant control on 2018-09-10 details
2018-09-11 Termination of appointment of secretary Termination of appointment of Graham Kerr as a secretary on 2018-09-10 details
2018-04-23 Give notice of individual person with significant control Notification of Alan Reed as a person with significant control on 2018-04-23 details
2018-02-05 Confirmation Statement Confirmation statement made on 2018-01-25 with no updates details
2017-08-31 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-02-28 Confirmation Statement Confirmation statement made on 2017-01-25 with updates details

Industry codes

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details
38.11 Collection of non-hazardous waste 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 July 22 2020

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