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- PAL HIRE LIMITED
PAL HIRE LIMITED
Active - Accounts Filed
General Information
NAME
PAL HIRE LIMITED
COMPANY NUMBER
05975044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/10/2006
(17 years and 11 months old)
WEBSITE
http://palhire.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/10/2006
30/03/2023
PERFECT ASSOCIATES LIMITED
Previous Names
23/10/2006 30/03/2023 PERFECT ASSOCIATES LIMITED
SHROPSHIRE
SY10 8BH
Telephone: 01614826255
TPS: No
Morton
OSWESTRY
SY10 8BH
Unit 7
Rhino Court
Station View
Stockport, Cheshire
SK7 5ER
Telephone: 4826200
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 |
---|---|---|---|
13/12/2023 | Annual Accounts. (AA) |
|
accounts |
26/10/2023 | Confirmation Statement (CS01) |
|
other |
21/04/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LAF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PERFECT ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
PAL HIRE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2023 | Event: New Accounts filed |
Date: 31/10/2023 | Event: New Confirmation Statement filed |
Date: 09/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PAL 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 PAL HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAL HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/05/2014 - Present (10 years and 4 months) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
09/05/2014 - Present (10 years and 4 months) Born in Apr 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/05/2015 - Present (9 years and 4 months) Born in Jun 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 82 |
View Report |
ONLINE CORPORATE SECRETARIES LIMITED 23/10/2006 - Present (17 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4115 Past: 22348 |
View Report |
23/10/2006 - Present (17 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 11 Past: 2082 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/12/2023 | Annual Accounts. (AA) |
|
accounts |
26/10/2023 | Confirmation Statement (CS01) |
|
other |
21/04/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
21/04/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
21/04/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
30/03/2023 | Change of name certificate (CERTNM) |
|
changeOfName |
23/02/2023 | No description (RESOLUTIONS) |
|
other |
05/12/2022 | Annual Accounts. (AA) |
|
accounts |
26/10/2022 | Confirmation Statement (CS01) |
|
other |
08/12/2021 | Annual Accounts. (AA) |
|
accounts |
26/10/2021 | Confirmation Statement (CS01) |
|
other |
21/12/2020 | Annual Accounts. (AA) |
|
accounts |
29/10/2020 | Confirmation Statement (CS01) |
|
other |
19/12/2019 | Annual Accounts. (AA) |
|
accounts |
25/10/2019 | Confirmation Statement (CS01) |
|
other |
05/08/2019 | Change of registered office address (AD01) |
|
registeredAddress |
14/12/2018 | Annual Accounts. (AA) |
|
accounts |
30/10/2018 | Confirmation Statement (CS01) |
|
other |
19/12/2017 | Annual Accounts. (AA) |
|
accounts |
25/10/2017 | Confirmation Statement (CS01) |
|
other |
03/01/2017 | Annual Accounts. (AA) |
|
accounts |
04/11/2016 | Confirmation Statement (CS01) |
|
other |
22/03/2016 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
22/03/2016 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
03/11/2015 | Annual Return (AR01) |
|
returns |
28/08/2015 | Annual Accounts. (AA) |
|
accounts |
28/05/2015 | Termination of appointment of director (TM01) |
|
officers |
28/05/2015 | Termination of appointment of director (TM01) |
|
officers |
22/05/2015 | Appointment of director (AP01) |
|
officers |
31/10/2014 | Annual Accounts. (AA) |
|
accounts |
27/10/2014 | Annual Return (AR01) |
|
returns |
27/10/2014 | Change of director’s details (CH01) |
|
officers |
09/05/2014 | Appointment of director (AP01) |
|
officers |
09/05/2014 | Appointment of director (AP01) |
|
officers |
02/01/2014 | Annual Accounts. (AA) |
|
accounts |
25/10/2013 | Annual Return (AR01) |
|
returns |
27/12/2012 | Annual Accounts. (AA) |
|
accounts |
07/11/2012 | Annual Return (AR01) |
|
returns |
18/10/2012 | Termination of appointment of director (TM01) |
|
officers |
22/12/2011 | Annual Accounts. (AA) |
|
accounts |
15/11/2011 | Annual Return (AR01) |
|
returns |
11/11/2011 | Termination of appointment of secretary (TM02) |
|
officers |
13/04/2011 | Appointment of director (AP01) |
|
officers |
12/04/2011 | Appointment of director (AP01) |
|
officers |
04/04/2011 | Termination of appointment of director (TM01) |
|
officers |
04/04/2011 | Appointment of director (AP01) |
|
officers |
30/12/2010 | Annual Accounts. (AA) |
|
accounts |
18/11/2010 | Annual Return (AR01) |
|
returns |
10/09/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
02/03/2010 | Annual Return (AR01) |
|
returns |
03/12/2009 | Change of secretary’s details (CH03) |
|
officers |
03/12/2009 | Change of director’s details (CH01) |
|
officers |
03/12/2009 | Annual Return (AR01) |
|
returns |
26/10/2009 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/06/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
03/06/2009 | No description (RESOLUTIONS) |
|
other |
03/06/2009 | Notice of increase in nominal capital. (123) |
|
capitals |
03/06/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
03/06/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
02/06/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
21/05/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/05/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/05/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/05/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/05/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/05/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/05/2009 | Annual Accounts. (AA) |
|
accounts |
18/03/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
18/03/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/02/2009 | Annual Return. (363A) |
|
returns |
23/04/2008 | Annual Accounts. (AA) |
|
accounts |
04/11/2007 | Annual Return. (363S) |
|
returns |
05/07/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
22/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/05/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
16/04/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
16/04/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
16/04/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/04/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
16/04/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/10/2006 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2023 | Event: New Accounts filed |
Date: 31/10/2023 | Event: New Confirmation Statement filed |
Date: 09/12/2022 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 12/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 03/11/2020 | Event: New Confirmation Statement filed |
Date: 25/12/2019 | Event: New Accounts filed |
Date: 30/10/2019 | Event: New Confirmation Statement filed |
Date: 07/08/2019 | Event: Change in Reg. Office |
Date: 19/12/2018 | Event: New Accounts filed |
Date: 03/11/2018 | Event: New Confirmation Statement filed |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 07/01/2017 | Event: New Accounts filed |
Date: 09/11/2016 | Event: New Annual Return filed |
Date: 07/11/2015 | Event: New Annual Return filed |
Date: 05/11/2015 | Event: New Accounts filed |
Date: 01/06/2015 | Event: Mark Attwood (907319983) has left the board |
Date: 01/06/2015 | Event: Catherine Maria Attwood (909198763) has left the board |
Date: 27/05/2015 | Event: New Board Member Stephen Lloyd Kynaston (901052904) Appointed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 31/10/2014 | Event: New Annual Return filed |
Date: 13/05/2014 | Event: New Board Member Daniel Leonard Daintry (918755222) Appointed |
Date: 13/05/2014 | Event: New Board Member Samantha Day (918755287) Appointed |
Date: 08/01/2014 | Event: New Accounts filed |
Date: 30/10/2013 | Event: New Annual Return filed |
Date: 05/01/2013 | Event: New Accounts filed |
Date: 27/11/2012 | Event: New Board Member Catherine Maria Attwood (909198763) Appointed |
Date: 27/11/2012 | Event: Catherine Maria Attwood (915929945) has left the board |
Date: 12/11/2012 | Event: New Annual Return filed |
Date: 22/10/2012 | Event: William Boyd Tannahill (915934119) has left the board |
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