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Allbrook Contract Hire Limited CAMBERLEY

Allbrook Contract Hire started in year 1997 as Private Limited Company with registration number 03390044. The Allbrook Contract Hire company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Camberley at St James House. Postal code: GU15 3XW. Since Monday 10th November 2003 Allbrook Contract Hire Limited is no longer carrying the name Nuttall Contract Hire.

There is a single director in the company at the moment - Huw J., appointed on 16 January 2023. In addition, a secretary was appointed - Michelle D., appointed on 1 June 2019. Currently 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.

Allbrook Contract Hire Limited Address / Contact

Office Address St James House
Office Address2 Knoll Road
Town Camberley
Post code GU15 3XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03390044
Date of Incorporation Fri, 20th Jun 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Huw J.

Position: Director

Appointed: 16 January 2023

Michelle D.

Position: Secretary

Appointed: 01 June 2019

Ian P.

Position: Director

Appointed: 01 October 2021

Resigned: 16 January 2023

Adrian S.

Position: Director

Appointed: 01 June 2020

Resigned: 01 October 2021

Stephen F.

Position: Director

Appointed: 04 July 2011

Resigned: 01 June 2020

Martin R.

Position: Director

Appointed: 08 May 2007

Resigned: 04 July 2011

Geoffrey R.

Position: Secretary

Appointed: 28 September 2001

Resigned: 01 June 2019

Norman S.

Position: Secretary

Appointed: 27 August 1998

Resigned: 28 September 2001

Peter B.

Position: Director

Appointed: 20 June 1997

Resigned: 08 May 2007

David T.

Position: Secretary

Appointed: 20 June 1997

Resigned: 27 August 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 1997

Resigned: 20 June 1997

Garry C.

Position: Director

Appointed: 20 June 1997

Resigned: 15 August 2002

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Bam Nuttall Limited from Camberley, 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.

Bam Nuttall Limited

St James House Knoll Road, Camberley, Surrey, GU15 3XW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00305189
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

Nuttall Contract Hire November 10, 2003

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 7th, January 2024 		Free Download (18 pages)

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