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Stevens Equipment Rental Limited WIGTON

Stevens Equipment Rental started in year 2005 as Private Limited Company with registration number 05429855. The Stevens Equipment Rental company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Wigton at Causeway Head. Postal code: CA7 4PE. Since 4th February 2013 Stevens Equipment Rental Limited is no longer carrying the name Peter Stevens Dumptruck Hire.

The firm has one director. Andrew S., appointed on 3 May 2005. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Michael S. and who left the the firm on 22 February 2021. In addition, there is one former secretary - Alan D. who worked with the the firm until 28 February 2020.

Stevens Equipment Rental Limited Address / Contact

Office Address Causeway Head
Office Address2 Silloth
Town Wigton
Post code CA7 4PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05429855
Date of Incorporation Wed, 20th Apr 2005
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st January
Company age 19 years old
Account next due date Thu, 31st Oct 2024 (174 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Andrew S.

Position: Director

Appointed: 03 May 2005

Alan D.

Position: Secretary

Appointed: 03 May 2005

Resigned: 28 February 2020

Michael S.

Position: Director

Appointed: 03 May 2005

Resigned: 22 February 2021

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2005

Resigned: 03 May 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 April 2005

Resigned: 03 May 2005

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Switchsaw Holdings Limited from Leeds, England. The abovementioned PSC is classified as "a 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. The second one in the persons with significant control register is Michael S. This PSC owns 25-50% shares. The third one is Andrew S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Switchsaw Holdings Limited

Leigh House 28-32 St Pauls Street, Leeds, West Yorkshire, LS1 2JT, England

Legal authority England And Wales
Legal form Company
Country registered England
Place registered England And Wales
Registration number 13130292
Notified on 22 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael S.

Notified on 6 April 2016
Ceased on 22 February 2021
Nature of control: 25-50% shares

Andrew S.

Notified on 6 April 2016
Ceased on 21 February 2021
Nature of control: 25-50% shares

Company previous names

Peter Stevens Dumptruck Hire February 4, 2013
Switchsaw July 6, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small-sized company accounts made up to 31st January 2023
filed on: 31st, October 2023 		Free Download (8 pages)

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