About

Registered Number: 06058053
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Village Farm, Catton Moor Lane, Thirsk, North Yorkshire, YO7 4BZ,

 

Based in Thirsk, North Yorkshire, P & S Hire Ltd was registered on 19 January 2007, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FILMER-SANKEY, David 19 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Filmer-Sankey/
1953-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Giles Roger Potter/
1974-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
PSC04 - N/A 17 July 2019
CH01 - Change of particulars for director 17 July 2019
CH03 - Change of particulars for secretary 17 July 2019
CS01 - N/A 30 January 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 27 December 2018
DISS40 - Notice of striking-off action discontinued 22 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
AD01 - Change of registered office address 23 February 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 31 October 2017
AA - Annual Accounts 30 January 2017
DISS40 - Notice of striking-off action discontinued 25 January 2017
CS01 - N/A 24 January 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 29 January 2016
CH01 - Change of particulars for director 29 January 2016
AD01 - Change of registered office address 29 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 27 February 2008
225 - Change of Accounting Reference Date 25 April 2007
RESOLUTIONS - N/A 13 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2007
123 - Notice of increase in nominal capital 13 March 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.