About

Registered Number: 07775730
Date of Incorporation: 15/09/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: 5-6 Boeing Way International Business Park, Southall, Middlesex, UB2 5LB

 

Founded in 2011, City Tool Hire Ltd are based in Southall, Middlesex, it's status at Companies House is "Active". This organisation has 5 directors listed at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGESS, Lionel 15 September 2011 - 1
BURGESS, Richard 15 September 2011 - 1
BURGESS, Warren 15 September 2011 - 1
BURGESS, Kenneth 15 September 2011 28 April 2014 1
Secretary Name Appointed Resigned Total Appointments
BURGESS, Rosemary 15 September 2011 - 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 01 July 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 16 September 2019
CH03 - Change of particulars for secretary 12 October 2018
PSC04 - N/A 12 October 2018
PSC04 - N/A 12 October 2018
PSC04 - N/A 12 October 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 17 September 2018
AA01 - Change of accounting reference date 21 March 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 October 2017
CS01 - N/A 29 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 09 October 2014
CH01 - Change of particulars for director 09 October 2014
CH03 - Change of particulars for secretary 09 October 2014
AA - Annual Accounts 07 July 2014
TM01 - Termination of appointment of director 16 June 2014
RESOLUTIONS - N/A 20 May 2014
MEM/ARTS - N/A 20 May 2014
CH01 - Change of particulars for director 19 February 2014
CH01 - Change of particulars for director 18 February 2014
CH01 - Change of particulars for director 18 February 2014
AD01 - Change of registered office address 18 February 2014
AR01 - Annual Return 12 December 2013
CH01 - Change of particulars for director 12 December 2013
CH01 - Change of particulars for director 12 December 2013
CH01 - Change of particulars for director 12 December 2013
CH01 - Change of particulars for director 12 December 2013
AA - Annual Accounts 05 June 2013
AA01 - Change of accounting reference date 05 February 2013
AR01 - Annual Return 12 October 2012
SH01 - Return of Allotment of shares 21 October 2011
SH08 - Notice of name or other designation of class of shares 14 October 2011
RESOLUTIONS - N/A 13 October 2011
RESOLUTIONS - N/A 13 October 2011
SH01 - Return of Allotment of shares 13 October 2011
NEWINC - New incorporation documents 15 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.