About

Registered Number: 06291533
Date of Incorporation: 25/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: 5 Hunting Gate, Hitchin, SG4 0TJ,

 

Having been setup in 2007, Uskip Hire Ltd have registered office in Hitchin, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYHOW, Lee 26 November 2019 - 1
Secretary Name Appointed Resigned Total Appointments
WINTERS, Sean 25 June 2007 08 March 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 12 June 2020
CS01 - N/A 07 January 2020
AP01 - Appointment of director 26 November 2019
CH01 - Change of particulars for director 26 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 11 July 2019
RESOLUTIONS - N/A 26 March 2019
MR04 - N/A 07 March 2019
AAMD - Amended Accounts 15 February 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 29 May 2018
PSC01 - N/A 16 April 2018
PSC07 - N/A 16 April 2018
PSC07 - N/A 16 April 2018
TM02 - Termination of appointment of secretary 08 March 2018
TM01 - Termination of appointment of director 07 February 2018
AP01 - Appointment of director 14 November 2017
AA - Annual Accounts 21 September 2017
MR01 - N/A 14 September 2017
CS01 - N/A 03 July 2017
AP01 - Appointment of director 01 June 2017
TM01 - Termination of appointment of director 01 June 2017
TM01 - Termination of appointment of director 01 June 2017
AA - Annual Accounts 22 September 2016
AD01 - Change of registered office address 20 September 2016
AD01 - Change of registered office address 13 July 2016
CS01 - N/A 12 July 2016
AD01 - Change of registered office address 08 October 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 25 July 2014
CH03 - Change of particulars for secretary 17 March 2014
CH01 - Change of particulars for director 17 March 2014
CH01 - Change of particulars for director 17 March 2014
AR01 - Annual Return 27 July 2013
AA - Annual Accounts 30 April 2013
AA - Annual Accounts 07 November 2012
AA01 - Change of accounting reference date 30 September 2012
AR01 - Annual Return 29 August 2012
CH01 - Change of particulars for director 29 August 2012
RESOLUTIONS - N/A 23 August 2012
SH08 - Notice of name or other designation of class of shares 23 August 2012
CC04 - Statement of companies objects 23 August 2012
SH01 - Return of Allotment of shares 23 August 2012
AP01 - Appointment of director 19 July 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 15 July 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 14 July 2009
363a - Annual Return 09 July 2009
MEM/ARTS - N/A 25 June 2009
CERTNM - Change of name certificate 19 June 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 12 August 2008
288a - Notice of appointment of directors or secretaries 18 August 2007
288a - Notice of appointment of directors or secretaries 18 August 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
NEWINC - New incorporation documents 25 June 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 September 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.