NEWMAN HIRE CO. LIMITED
NEWMAN HIRE CO. LIMITED is an active private limited company, incorporated on 19 January 1972. The nature of the business includes Repair of other equipment and one other classification. The company's registered office is on Swallowfield Way, Hayes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. NEWMAN HIRE CO. LIMITED has no previous names. The company has nine mortgage charges, three of which are outstanding.
Company Information
Company Number | 01038997 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/01/1972 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AUBREY NEWMAN HOUSE UNIT E CROSSPOINT DISTRIBUTION PARK |
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Address Line 2 | SWALLOWFIELD WAY |
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Post Town | HAYES |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | UB3 1DQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 23/11/2024 |
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Last Made Up Date | 09/11/2023 |
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Return
Next Due Date | 07/12/2016 |
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Last Made Up Date | 09/11/2015 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
33190 - Repair of other equipment
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Name History
From incorporation onwards:
NEWMAN HIRE CO. LIMITED
Directors
(The company's officers)
MRS RAVEN CLIO CHANDAR
(~45 year old British national)
AUBREY NEWMAN HOUSE UNIT E CROSSPOINT DISTRIBUTION PARK, SWALLOWFIELD WAY, HAYES, MIDDLESEX, UB3 1DQ, ENGLAND
- Current Director
- Gives occupation as EQUIPMENT HIRE
- Usually resident in UNITED KINGDOM
Appointed on 07/11/2003
MR MAXAMILLIAN RUFUS FINDLAY-SHAW
(~38 year old British national)
AUBREY NEWMAN HOUSE UNIT E CROSSPOINT DISTRIBUTION PARK, SWALLOWFIELD WAY, HAYES, MIDDLESEX, UB3 1DQ, ENGLAND
- Current Director
- Gives occupation as FILM AND TV
- Usually resident in ENGLAND
Appointed on 30/07/2012
MRS RAVEN CLIO CHANDAR
AUBREY NEWMAN HOUSE UNIT E CROSSPOINT DISTRIBUTION PARK, SWALLOWFIELD WAY, HAYES, MIDDLESEX, UB3 1DQ, ENGLAND
Appointed on 12/04/2019
Shareholders
(Persons of Significant Control)
Mrs Erle Berenice Shaw
(~73 year old British national)
Aubrey Newman House, Unit E Crosspoint Distribution Park, Swallowfield Way, Hayes, Middlesex, UB3 1DQ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/11/2016
Connections
(Shared officers)
- MR MAXAMILLIAN RUFUS FINDLAY-SHAW
- MR MAXAMILLIAN RUFUS FINDLAY-SHAW
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)
NEWMAN HIRE CO. LIMITED: Maps
Maps show the location of the postcode of the registered office, UB3 1DQ.
Map of NEWMAN HIRE CO. LIMITED at local scale
Map of NEWMAN HIRE CO. LIMITED at district scale
More Companies in UB3 1DQ
Other companies with registered offices in UB3 1DQ:
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)