EVEREADY HIRE LIMITED

EVEREADY HIRE LIMITED is an active private limited company, incorporated on 30 September 2002. The nature of the business is Renting and leasing of construction and civil engineering machinery and equipment. The company's registered office is on Barnett Wood Lane, Leatherhead. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. EVEREADY HIRE LIMITED has no previous names. The company has nine mortgage charges, eight of which are outstanding.

Company Information

Company Number04548026
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASHTEAD HOUSE BUSINESS PARK 8
Address Line 2BARNETT WOOD LANE
Post TownLEATHERHEAD
CountySURREY
PostcodeKT22 7DG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges8
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company Name History

From incorporation onwards:
EVEREADY HIRE LIMITED

Directors

(The company's officers)
MR IAIN HUGH PRAIN
(~60 year old British national)
ASHTEAD HOUSE BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD, SURREY, KT22 7DG
  • Current Director
  • Gives occupation as QUANTITY SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2002
MR EDMUND QUINTON SHEPHERD
(~65 year old British national)
ASHTEAD HOUSE BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD, SURREY, KT22 7DG
  • Current Director
  • Gives occupation as FREELANCE ENGINEER
  • Usually resident in ENGLAND
Appointed on 30/09/2002
MR DONOVAN JAMES WILSON
(~50 year old British national)
ASHTEAD HOUSE BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD, SURREY, KT22 7DG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/2022
EDMUND QUINTON SHEPHERD
(~65 year old British national)
ASHTEAD HOUSE BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD, SURREY, KT22 7DG
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2002
EDMUND QUINTON SHEPHERD
(~65 year old British national)
ASHTEAD HOUSE BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD, SURREY, KT22 7DG
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2002

Shareholders

(Persons of Significant Control)
Mr Edmund Quinton Shepherd
(~65 year old British national)
Ashtead House Business Park 8, Barnett Wood Lane, Leatherhead, Surrey, KT22 7DG
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Iain Hugh Prain
(~60 year old British national)
Ashtead House Business Park 8, Barnett Wood Lane, Leatherhead, Surrey, KT22 7DG
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
LEANDER BUILD LIMITED
  • MR IAIN HUGH PRAIN
  • MR EDMUND QUINTON SHEPHERD
LEANDER CONSTRUCTION LIMITED
  • MR IAIN HUGH PRAIN
  • MR EDMUND QUINTON SHEPHERD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EVEREADY HIRE LIMITED: Maps

Maps show the location of the postcode of the registered office, KT22 7DG.

Map of EVEREADY HIRE LIMITED at local scale
Map of EVEREADY HIRE LIMITED at local scale
Map of EVEREADY HIRE LIMITED at district scale
Map of EVEREADY HIRE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT22 7DG

Other companies with registered offices in KT22 7DG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)