Test & Measurement Hire Group Limited. net worth, address, company information. Free

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Test & Measurement Hire Group Limited (reg no 08627189) is a private limited company established on 2013-07-29 originating in England. The firm is registered at Central House Beckwith Knowle, Otley Road, Harrogate HG3 1UD. Changed on 2013-12-12, the previous name the company utilized was Test & Measurement Hire (Holdings) Limited. Test & Measurement Hire Group Limited is operating under Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name	Test & Measurement Hire Group Limited
Number	08627189
Date of Incorporation:	Mon, 29th Jul 2013
End of financial year:	31 March
Address:	Central House Beckwith Knowle, Otley Road, Harrogate, HG3 1UD
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the business, we can name: Keith W. (in the company from 18 March 2024), Anna B. (appointment date: 01 January 2023). 1 secretary is present as well: Sarah J. (appointed on 19 September 2023). The Companies House reports 1 person of significant control - Hire Station Ltd, a business which can be reached at Otley Road, Beckwithshaw, HG3 1UD Harrogate, North Yorkshire. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-04-30
Number Shares Allotted	960,000	960,000
Shareholder Funds	991,162	1,031,162
Total Assets Less Current Liabilities	991,162	1,031,162
Fixed Assets	2,361,750	-

People with significant control

Hire Station Ltd

6 April 2016

Address	Central House Otley Road, Beckwithshaw, Harrogate, North Yorkshire, HG3 1UD, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	3428037
Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) Director appointment termination date: Saturday 30th September 2023 filed on: 3rd, October 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Saturday 30th September 2023 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(AP03) On Tuesday 19th September 2023 - new secretary appointed filed on: 20th, September 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 19th September 2023 filed on: 19th, September 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 29th, August 2023 \| accounts	Free Download (8 pages)
(AP03) On Sunday 1st January 2023 - new secretary appointed filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Sunday 1st January 2023 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 1st January 2023. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 1st January 2023 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 23rd, September 2022 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 13th, October 2021 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 13th, August 2020 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 15th, August 2019 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 10th, August 2018 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 20th, July 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, November 2016 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, November 2015 \| resolution	Free Download
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, November 2015 \| resolution	Free Download (29 pages)
(AP01) New director appointment on Monday 2nd November 2015. filed on: 17th, November 2015 \| officers	Free Download (2 pages)
(SH03) Own shares purchase filed on: 16th, November 2015 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to Thursday 31st March 2016, originally was Saturday 30th April 2016. filed on: 12th, November 2015 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 2nd November 2015 filed on: 12th, November 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 2nd November 2015 filed on: 12th, November 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 2nd November 2015 filed on: 12th, November 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 2nd November 2015 filed on: 12th, November 2015 \| officers	Free Download (1 page)
(AP03) On Monday 2nd November 2015 - new secretary appointed filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 2nd November 2015. filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 2nd November 2015 filed on: 12th, November 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Military House 24 Castle Street Chester CH1 2DS to Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD on Wednesday 11th November 2015 filed on: 11th, November 2015 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Friday 31st July 2015 to Thursday 30th April 2015 filed on: 30th, October 2015 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 30th, October 2015 \| accounts	Free Download (6 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 30th September 2015725000.00 GBP filed on: 27th, October 2015 \| capital	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 29th July 2015 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (9 pages)
(SH01) 959998.00 GBP is the capital in company's statement on Friday 28th August 2015 capital
(MR04) Charge 086271890002 satisfaction in full. filed on: 26th, August 2015 \| mortgage	Free Download (1 page)
(MR04) Charge 086271890001 satisfaction in full. filed on: 26th, August 2015 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 22nd, July 2015 \| resolution	Free Download (12 pages)
(SH03) Own shares purchase filed on: 22nd, July 2015 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 14th May 2015 filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names, Resolution of alteration of Articles of Association filed on: 3rd, July 2015 \| resolution	Free Download
(SH06) Shares cancellation. Statement of capital on Thursday 14th May 2015959998.00 GBP filed on: 3rd, July 2015 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 3rd, July 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 2nd, July 2015 \| resolution	Free Download
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 28th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 29th July 2014 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (9 pages)
(CERTNM) Company name changed test & measurement hire (holdings) LIMITEDcertificate issued on 12/12/13 filed on: 12th, December 2013 \| change of name	Free Download (3 pages)
(SH01) 490000.00 GBP is the capital in company's statement on Wednesday 4th September 2013 filed on: 17th, September 2013 \| capital	Free Download (4 pages)
(SH01) 960000.00 GBP is the capital in company's statement on Wednesday 4th September 2013 filed on: 17th, September 2013 \| capital	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 17th, September 2013 \| incorporation	Free Download (20 pages)
(CONNOT) Change of name notice filed on: 10th, September 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 10th September 2013 filed on: 10th, September 2013 \| resolution	Free Download (5 pages)
(MR01) Registration of charge 086271890002 filed on: 7th, September 2013 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 086271890001 filed on: 6th, September 2013 \| mortgage	Free Download (28 pages)
(NEWINC) Company registration filed on: 29th, July 2013 \| incorporation

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