Mabey Hire Limited DEWSBURY


Mabey Hire started in year 2009 as Private Limited Company with registration number 06950075. The Mabey Hire company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Dewsbury at Scout Hill. Postal code: WF13 3EJ. Since Tue, 3rd Jul 2012 Mabey Hire Limited is no longer carrying the name Mabey Hire Services.

The firm has 3 directors, namely David A., Ian M. and Matthew E.. Of them, Ian M., Matthew E. have been with the company the longest, being appointed on 27 September 2017 and David A. has been with the company for the least time - from 17 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the WN4 0RX postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1094562 . It is located at 198 Gibbons Road, Ashton-in-makerfield, Wigan with a total of 5 carsand 5 trailers. It has two locations in the UK.

Mabey Hire Limited Address / Contact

Office Address Scout Hill
Office Address2 Ravensthorpe
Town Dewsbury
Post code WF13 3EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06950075
Date of Incorporation Wed, 1st Jul 2009
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 30th September
Company age 15 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

David A.

Position: Director

Appointed: 17 October 2022

Ian M.

Position: Director

Appointed: 27 September 2017

Matthew E.

Position: Director

Appointed: 27 September 2017

Gordon M.

Position: Director

Appointed: 21 February 2017

Resigned: 30 September 2022

Joanna B.

Position: Director

Appointed: 08 June 2016

Resigned: 21 February 2017

Mark C.

Position: Director

Appointed: 08 June 2016

Resigned: 27 September 2017

Juliette S.

Position: Director

Appointed: 08 June 2016

Resigned: 21 February 2017

Leigh C.

Position: Director

Appointed: 10 April 2015

Resigned: 24 March 2016

Leigh C.

Position: Secretary

Appointed: 10 April 2015

Resigned: 24 March 2016

Steven F.

Position: Director

Appointed: 30 September 2014

Resigned: 11 July 2016

Christopher C.

Position: Director

Appointed: 01 May 2012

Resigned: 22 February 2018

James S.

Position: Director

Appointed: 01 May 2012

Resigned: 22 February 2018

Peter L.

Position: Director

Appointed: 26 May 2011

Resigned: 15 April 2014

Simon F.

Position: Secretary

Appointed: 03 May 2011

Resigned: 27 March 2014

Stephen S.

Position: Director

Appointed: 01 October 2009

Resigned: 28 April 2011

Mark R.

Position: Director

Appointed: 01 October 2009

Resigned: 22 September 2014

David M.

Position: Director

Appointed: 01 October 2009

Resigned: 01 December 2012

Susan P.

Position: Director

Appointed: 01 July 2009

Resigned: 29 February 2012

Peter L.

Position: Director

Appointed: 01 July 2009

Resigned: 23 June 2010

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Mabey Engineering (Holdings) Limited from Reading, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mabey Engineering (Holdings) Limited

One Valpy 20 Valpy Street, Reading, RG1 1AR, England

Legal authority English Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01560295
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mabey Hire Services July 3, 2012

Transport Operator Data

198 Gibbons Road
Address Ashton-in-makerfield
City Wigan
Post code WN4 0YA
Vehicles 2
Bridge House
Address Strange Road , Ashton-in-makerfield
City Wigan
Post code WN4 0RX
Vehicles 3
Trailers 5

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending Sat, 30th Sep 2023
filed on: 16th, March 2024
Free Download (38 pages)

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