Based in Essex, Uxbridge Skip Hire Properties Ltd was established in 2004, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Thompson, David William, Murphy, John Martin, O'donoghue, Michael, O'regan, David, Williamson, Rita Eileen, Williamson, Stephen Andrew, Williamson, Trevor Edward Frederick. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURPHY, John Martin | 14 February 2008 | 08 June 2011 | 1 |
O'DONOGHUE, Michael | 14 February 2008 | 17 February 2011 | 1 |
O'REGAN, David | 14 February 2008 | 12 August 2009 | 1 |
WILLIAMSON, Rita Eileen | 19 May 2004 | 14 February 2008 | 1 |
WILLIAMSON, Stephen Andrew | 12 August 2004 | 19 March 2007 | 1 |
WILLIAMSON, Trevor Edward Frederick | 19 May 2004 | 14 February 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMPSON, David William | 17 February 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 January 2020 | |
TM01 - Termination of appointment of director | 23 December 2019 | |
AA - Annual Accounts | 21 November 2019 | |
CS01 - N/A | 04 January 2019 | |
AA - Annual Accounts | 06 December 2018 | |
CS01 - N/A | 10 January 2018 | |
PSC05 - N/A | 20 December 2017 | |
AA - Annual Accounts | 25 October 2017 | |
AD01 - Change of registered office address | 20 March 2017 | |
CS01 - N/A | 17 January 2017 | |
AA - Annual Accounts | 16 December 2016 | |
AR01 - Annual Return | 27 January 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 30 January 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 January 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 28 January 2014 | |
CH03 - Change of particulars for secretary | 28 January 2014 | |
CH01 - Change of particulars for director | 28 January 2014 | |
CH01 - Change of particulars for director | 28 January 2014 | |
CH01 - Change of particulars for director | 28 January 2014 | |
AA - Annual Accounts | 17 December 2013 | |
MR04 - N/A | 24 May 2013 | |
MR04 - N/A | 24 May 2013 | |
AA03 - Notice of resolution removing auditors | 06 March 2013 | |
AD01 - Change of registered office address | 04 March 2013 | |
AR01 - Annual Return | 18 January 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AA - Annual Accounts | 06 August 2012 | |
AA01 - Change of accounting reference date | 20 July 2012 | |
AR01 - Annual Return | 23 January 2012 | |
CH01 - Change of particulars for director | 23 January 2012 | |
CH03 - Change of particulars for secretary | 23 January 2012 | |
CH01 - Change of particulars for director | 21 January 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2012 | |
AD01 - Change of registered office address | 21 January 2012 | |
TM01 - Termination of appointment of director | 04 January 2012 | |
AP01 - Appointment of director | 13 June 2011 | |
TM01 - Termination of appointment of director | 13 June 2011 | |
AA - Annual Accounts | 07 June 2011 | |
AR01 - Annual Return | 03 May 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 May 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 May 2011 | |
AP03 - Appointment of secretary | 23 February 2011 | |
AP01 - Appointment of director | 23 February 2011 | |
AP01 - Appointment of director | 23 February 2011 | |
TM02 - Termination of appointment of secretary | 18 February 2011 | |
TM01 - Termination of appointment of director | 18 February 2011 | |
AA - Annual Accounts | 26 July 2010 | |
AR01 - Annual Return | 29 March 2010 | |
AA - Annual Accounts | 18 September 2009 | |
288b - Notice of resignation of directors or secretaries | 20 August 2009 | |
363a - Annual Return | 20 April 2009 | |
363a - Annual Return | 28 May 2008 | |
288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
363s - Annual Return | 29 February 2008 | |
363s - Annual Return | 29 February 2008 | |
RESOLUTIONS - N/A | 21 February 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 February 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 February 2008 | |
395 - Particulars of a mortgage or charge | 16 February 2008 | |
395 - Particulars of a mortgage or charge | 16 February 2008 | |
AA - Annual Accounts | 13 February 2008 | |
RESOLUTIONS - N/A | 18 December 2007 | |
169 - Return by a company purchasing its own shares | 21 June 2007 | |
288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
363s - Annual Return | 04 May 2007 | |
AA - Annual Accounts | 09 March 2007 | |
363s - Annual Return | 26 June 2006 | |
AA - Annual Accounts | 30 March 2006 | |
AA - Annual Accounts | 19 October 2005 | |
225 - Change of Accounting Reference Date | 07 September 2005 | |
RESOLUTIONS - N/A | 14 July 2005 | |
363s - Annual Return | 16 May 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2004 | |
288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
287 - Change in situation or address of Registered Office | 14 July 2004 | |
288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
RESOLUTIONS - N/A | 13 March 2004 | |
288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
NEWINC - New incorporation documents | 02 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 14 February 2008 | Fully Satisfied |
N/A |
Mortgage debenture | 14 February 2008 | Fully Satisfied |
N/A |