ONE CALL TOOL HIRE LIMITED
Company is dissolved
General Information
NAME
ONE CALL TOOL HIRE LIMITED
COMPANY NUMBER
09532244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
08/04/2015
(9 years and 7 months old)
WEBSITE
www.1stcallhire.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/04/2015
26/08/2015
AGHOCO 1297 LIMITED
ENGLAND
EN1 1TH
Telephone: 02084437100
TPS: No
Unit A
32 Crown Road
Enfield
Middlesex
EN1 1TH
Telephone: 84437100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Jeremy Peter Fish (916037364) Appointed |
| 24/01/2024 | New Board Member Jeremy Peter Fish (916037364) Appointed |
| 10/06/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE CALL TOOL HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE CALL TOOL HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE CALL TOOL HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 8 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Jeremy Peter Fish (916037364) Appointed |
| 24/01/2024 | New Board Member Jeremy Peter Fish (916037364) Appointed |
| 10/06/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 24/05/2019 | New Board Member Greg Paul Fitzgerald (920978348) Appointed |
| 24/05/2019 | New Board Member Jeremy Peter Fish (916037364) Appointed |
| 12/02/2019 | New Board Member Jeremy Peter Fish (916037364) Appointed |
| 12/02/2019 | New Board Member Greg Paul Fitzgerald (920978348) Appointed |
| 26/05/2017 | Elaine Wendy Miller (920089308) has left the board |
| 26/01/2017 | Gerard Thomas Murray (920891848) has left the board |
| 12/01/2017 | New Board Member Jeremy Peter Fish (916037364) Appointed |
| 08/07/2016 | New Board Member Greg Fitzgerald (920978348) Appointed |
| 07/07/2016 | Steven James Corcoran (920103173) has left the board |
| 07/07/2016 | New Board Member Gerard Murray (920891848) Appointed |
| 28/05/2016 | New Annual Return filed |
| 01/02/2016 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 05/10/2015 | Patricia Fitzpatrick (919174204) has left the board |
| 28/09/2015 | New Board Member Elaine Wendy Miller (920089308) Appointed |
| 28/09/2015 | Anthony Patrick Fitzpatrick (901857009) has left the board |
| 28/09/2015 | Elaine Miller (920107861) has left the board |
| 22/09/2015 | John Joseph Fitzpatrick (901857008) has left the board |
| 22/09/2015 | Martin Joseph Fitzpatrick (904845266) has left the board |
| 22/09/2015 | Elizabeth Jane Baline Fitzpatrick (919171706) has left the board |
| 22/09/2015 | New Board Member Steven James Corcoran (920103173) Appointed |
| 22/09/2015 | New Board Member Elaine Miller (920107861) Appointed |
| 22/09/2015 | Catherine Fitzpatrick (919860459) has left the board |
| 24/06/2015 | A G SECRETARIAL LIMITED (919659625) has left the board |
| 24/06/2015 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 19/06/2015 | New Board Member Anthony Patrick Fitzpatrick (901857009) Appointed |
| 19/06/2015 | Roger Hart (910557988) has left the board |
| 19/06/2015 | New Board Member John Joseph Fitzpatrick (901857008) Appointed |
| 19/06/2015 | A G SECRETARIAL LIMITED (919659626) has left the board |
| 19/06/2015 | INHOCO FORMATIONS LIMITED (919659624) has left the board |
| 19/06/2015 | New Board Member Patricia Fitzpatrick (919174204) Appointed |
| 19/06/2015 | New Board Member Elizabeth Jane Baline Fitzpatrick (919171706) Appointed |
| 19/06/2015 | New Board Member Martin Joseph Fitzpatrick (904845266) Appointed |
| 19/06/2015 | Change in Reg. Office |
| 19/06/2015 | New Board Member Catherine Fitzpatrick (919860459) Appointed |
| 13/04/2015 | Roger Hart (919659627) has left the board |
| 13/04/2015 | New Board Member Roger Hart (910557988) Appointed |
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