A1 Hire And Sales Limited MANCHESTER


A1 Hire and Sales Limited was formally closed on 2022-08-13. A1 Hire And Sales was a private limited company that was located at Oakland House 76 Talbot Road, Old Trafford, Manchester, M16 0PQ, ENGLAND. This company (incorporated on 1986-01-16) was run by 2 directors and 1 secretary.
Director Stephen A. who was appointed on 01 June 2017.
Director Paul Q. who was appointed on 22 August 2016.
Moving on to the secretaries, we can name: Daniel J. appointed on 27 January 2017.

The company was officially classified as "renting and leasing of construction and civil engineering machinery and equipment" (77320). The most recent confirmation statement was filed on 2020-09-30 and last time the accounts were filed was on 31 December 2018. 2016-04-25 is the date of the most recent annual return.

A1 Hire And Sales Limited Address / Contact

Office Address Oakland House 76 Talbot Road
Office Address2 Old Trafford
Town Manchester
Post code M16 0PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01978532
Date of Incorporation Thu, 16th Jan 1986
Date of Dissolution Sat, 13th Aug 2022
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 31st December
Company age 36 years old
Account next due date Thu, 18th Mar 2021
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 14th Oct 2021
Last confirmation statement dated Wed, 30th Sep 2020

Company staff

Stephen A.

Position: Director

Appointed: 01 June 2017

Daniel J.

Position: Secretary

Appointed: 27 January 2017

Paul Q.

Position: Director

Appointed: 22 August 2016

Fiona P.

Position: Director

Appointed: 11 May 2016

Resigned: 23 January 2017

Stephen T.

Position: Director

Appointed: 16 June 2014

Resigned: 20 April 2016

Patrick H.

Position: Secretary

Appointed: 02 June 2009

Resigned: 27 January 2017

John G.

Position: Director

Appointed: 17 April 2009

Resigned: 23 May 2017

John G.

Position: Secretary

Appointed: 04 March 2009

Resigned: 02 June 2009

Andrew G.

Position: Director

Appointed: 17 April 2008

Resigned: 17 April 2009

Andrew G.

Position: Secretary

Appointed: 17 April 2008

Resigned: 04 March 2009

Kayte M.

Position: Secretary

Appointed: 15 June 2007

Resigned: 16 April 2008

John D.

Position: Director

Appointed: 15 June 2007

Resigned: 28 September 2015

Kayte M.

Position: Director

Appointed: 15 June 2007

Resigned: 16 April 2008

Lindsay P.

Position: Director

Appointed: 25 January 2007

Resigned: 15 June 2007

Paul N.

Position: Director

Appointed: 25 May 2004

Resigned: 20 September 2006

Robert W.

Position: Secretary

Appointed: 25 May 2004

Resigned: 15 June 2007

Robert W.

Position: Director

Appointed: 25 May 2004

Resigned: 15 June 2007

Jan R.

Position: Director

Appointed: 25 April 1991

Resigned: 24 May 2004

Kathryn R.

Position: Director

Appointed: 25 April 1991

Resigned: 24 May 2004

People with significant control

Hss Hire Service Group Limited

Oakland House 76 Talbot Road, Old Trafford, Manchester, Surrey, M16 0PQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 644490
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Extension of accounting period to Thu, 31st Dec 2020 from Wed, 30th Dec 2020
filed on: 6th, January 2021
Free Download (1 page)

Company search

Advertisements