Company NameConstruction Hire Solutions Ltd
Company StatusActive
Company Number10241362
CategoryPrivate Limited Company
Incorporation Date20 June 2016 (4 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7132Rent civil engineering machinery
SIC 77320Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director NameMr Stuart Jackson
Date of BirthMarch 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2016(2 days after company formation)
Appointment Duration4 years
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressDevonshire House 164 Westminster Bridge Road
London
SE1 7RW
Director NameMr Shane Joseph O'Halloran
Date of BirthApril 1978 (Born 42 years ago)
NationalityIrish
StatusCurrent
Appointed22 June 2016(2 days after company formation)
Appointment Duration4 years
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressDevonshire House 164 Westminster Bridge Road
London
SE1 7RW
Director NameMr Terence Patrick Sullivan
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2016(2 days after company formation)
Appointment Duration4 years
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressDevonshire House 164 Westminster Bridge Road
London
SE1 7RW
Secretary NameMr Terence Patrick Sullivan
StatusCurrent
Appointed22 June 2016(2 days after company formation)
Appointment Duration4 years
RoleCompany Director
Correspondence AddressDevonshire House 164 Westminster Bridge Road
London
SE1 7RW
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 High Street
Westbury On Trym
Bristol
BS9 3BY

Location

Registered AddressDevonshire House
164 Westminster Bridge Road
London
SE1 7RW
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 April 2019 (1 year, 2 months ago)
Next Accounts Due31 January 2021 (6 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End30 April

Returns

Latest Return30 June 2019 (1 year ago)
Next Return Due14 July 2020 (0 days from now)

Filing History

3 August 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
17 July 2017Accounts for a small company made up to 30 April 2017 (15 pages)
11 July 2016Confirmation statement made on 11 July 2016 with updates (8 pages)
7 July 2016Statement of capital following an allotment of shares on 20 June 2016
  • GBP 120
(3 pages)
28 June 2016Current accounting period shortened from 30 June 2017 to 30 April 2017 (1 page)
28 June 2016Appointment of Mr Terence Patrick Sullivan as a secretary on 22 June 2016 (2 pages)
28 June 2016Appointment of Mr. Terence Patrick Sullivan as a director on 22 June 2016 (2 pages)
28 June 2016Appointment of Mr. Shane Joseph O'halloran as a director on 22 June 2016 (2 pages)
28 June 2016Appointment of Mr. Stuart Jackson as a director on 22 June 2016 (2 pages)
20 June 2016Termination of appointment of Peter Valaitis as a director on 20 June 2016 (1 page)
20 June 2016Incorporation
Statement of capital on 2016-06-20
  • GBP 1
(20 pages)