SURBITON EQUIPMENT HIRE LIMITED

Profile SURBITON EQUIPMENT HIRE LIMITED

Actual on 01.12.2021
Company name
SURBITON EQUIPMENT HIRE LIMITED
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Company number
01273571
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 August 1976
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Accounts

Actual

First accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
64991 - Security dealing on own account
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Registered office address
9 CUMBRAE GARDENS, DITTON HILL SURBITON, SURREY, KT6 5EL
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PSC and Officers SURBITON EQUIPMENT HIRE LIMITED

Officers

(as of 19.09.2020)

CORNER, David Graham Terry
Status: Active
Correspondence address: 9 Cumbrae Gardens, Surbiton, Surrey, KT6 5EL
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
OLD RECTORY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Saturday, 30 June 2001
Correspondence address: The Old Rectory Church Street, Weybridge, England, KT13 8DE
Role: Corporate Secretary
Place registered: REGISTERED OFFICE
Registration number: 03978355
CORNER, David Graham Terry
Status: Not active
Appointed on: Tuesday, 28 July 1992
Resigned on: Saturday, 30 June 2001
Correspondence address: 9 Cumbrae Gardens, Surbiton, Surrey, KT6 5EL
Nationality: British
Role: Secretary
CORNER, Janet Katherine
Status: Not active
Resigned on: Saturday, 30 June 2001
Correspondence address: 9 Cumbrae Gardens, Surbiton, Surrey, KT6 5EL
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Housewife
JOHNSON, Helen De Lorenzi
Status: Not active
Resigned on: Tuesday, 28 July 1992
Correspondence address: 20 Langley Avenue, Surbiton, Surrey, KT6 6QW
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Teacher
JOHNSON, Thomas Allen
Status: Not active
Resigned on: Tuesday, 28 July 1992
Correspondence address: 20 Langley Avenue, Surbiton, Surrey, KT6 6QW
Role: Secretary
JOHNSON, Thomas Allen
Status: Not active
Resigned on: Tuesday, 28 July 1992
Correspondence address: 20 Langley Avenue, Surbiton, Surrey, KT6 6QW
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Builder
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Person with significant control

(as of 01.12.2021)

David Graham Terry Corner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Surbiton, United Kingdom, Surrey
Nationality: British
Date of birth: December 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 50 To 75 Percent As Trust