General information

Name:

Execs4hire Ltd

Office Address:

21 Castle Hill Lancaster LA1 1YN Lancashire

Number: 04206002

Incorporation date: 2001-04-25

Dissolution date: 2019-08-13

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 04206002 twenty three years ago, Execs4hire Limited had been a private limited company until Tue, 13th Aug 2019 - the time it was formally closed. The business last known mailing address was 21 Castle Hill, Lancaster Lancashire. The firm was known under the name Charter Interim Management up till Mon, 28th Jan 2008 then the business name got changed.

The following company was directed by just one managing director: John B., who was arranged to perform management duties in April 2001.

Executives who controlled the firm include: John B. owned over 3/4 of company shares. Charter Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Lancaster at Castle Hill, LA1 1YN and was registered as a PSC under the reg no 05684161.

  • Previous company's names
  • Execs4hire Limited 2008-01-28
  • Charter Interim Management Limited 2001-04-25

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 25 April 2001

Latest update: 1 December 2023

People with significant control

John B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Charter Holdings Limited
Address: 21 Castle Hill, Lancaster, LA1 1YN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered United Kingdom
Registration number 05684161
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 09 May 2019
Confirmation statement last made up date 25 April 2018
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2014
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 30th September 2017 (AA)
filed on: 28th, June 2018
accounts
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Haines Watts Preston Limited

Address:

120-124 Towngate

Post code:

PR25 2LQ

City / Town:

Leyland

Accountant/Auditor,
2016

Name:

Rfm Preston Ltd

Address:

120-124 Towngate

Post code:

PR25 2LQ

City / Town:

Leyland

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
18
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