Hiremech Limited CANNOCK


Hiremech started in year 1998 as Private Limited Company with registration number 03639237. The Hiremech company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Cannock at Orbital 7. Postal code: WS11 8XW.

There is a single director in the company at the moment - Peter J., appointed on 2 January 2019. In addition, a secretary was appointed - Iain W., appointed on 2 April 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the N17 0DY postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0230161 . It is located at Unit D1, Tariff Road, London with a total of 2 cars.

Hiremech Limited Address / Contact

Office Address Orbital 7
Office Address2 Orbital Way
Town Cannock
Post code WS11 8XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03639237
Date of Incorporation Tue, 22nd Sep 1998
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Iain W.

Position: Secretary

Appointed: 02 April 2020

Peter J.

Position: Director

Appointed: 02 January 2019

Cheryl G.

Position: Secretary

Appointed: 06 August 2019

Resigned: 01 April 2020

Harjinder K.

Position: Secretary

Appointed: 02 January 2019

Resigned: 12 July 2019

Andrew B.

Position: Director

Appointed: 01 January 2014

Resigned: 02 January 2019

Roderick S.

Position: Director

Appointed: 06 December 2007

Resigned: 02 January 2019

Roderick S.

Position: Secretary

Appointed: 20 October 2005

Resigned: 02 January 2019

Matthew C.

Position: Secretary

Appointed: 01 April 2002

Resigned: 01 August 2005

Anthony C.

Position: Secretary

Appointed: 22 September 1998

Resigned: 01 April 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 1998

Resigned: 22 September 1998

Paul G.

Position: Director

Appointed: 22 September 1998

Resigned: 02 January 2019

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 September 1998

Resigned: 22 September 1998

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Hiremech Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hiremech Holdings Limited

Lynton House 7 - 12 Tavistock Square, London, WC1H 9LT, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 4483665
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Unit D1
Address Tariff Road
City London
Post code N17 0DY
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 23rd, October 2023
Free Download (62 pages)

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