General information

Name:

Stamford Hire Ltd

Office Address:

42 Oakleigh Park South Whetstone N20 9JN London

Number: 02763059

Incorporation date: 1992-11-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stamford Hire Limited was set up as Private Limited Company, that is based in 42 Oakleigh Park South, Whetstone, London. The head office's located in N20 9JN. The enterprise has been thirty two years in the UK. The company's Companies House Reg No. is 02763059. This company's SIC code is 41202 meaning Construction of domestic buildings. Sat, 30th Apr 2022 is the last time when the company accounts were filed.

There seems to be a team of two directors leading the following firm now, specifically Roger M. and Baqer M. who have been doing the directors duties for three years. To find professional help with legal documentation, this particular firm has been utilizing the skills of Roger M. as a secretary for the last six years.

Executives with significant control over the firm are: Baqer M.. Number One Contracting owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Central Jumeirah at Villas Compound In Al-Bedas Area, Dubai and was registered as a PSC under the reg no Not Applicable.

Financial data based on annual reports

Company staff

Roger M.

Role: Director

Appointed: 31 May 2021

Latest update: 13 March 2024

Roger M.

Role: Secretary

Appointed: 29 January 2018

Latest update: 13 March 2024

Baqer M.

Role: Director

Appointed: 14 March 2013

Latest update: 13 March 2024

People with significant control

Baqer M.
Notified on 6 April 2016
Nature of control:
right to manage directors
Number One Contracting
Address: Villa No 6 14 Villas Compound In Al-Bedas Area, Central Jumeirah, Dubai, U.A.E.
Legal authority U.A.E.
Legal form Limited Company
Country registered U.A.E.
Place registered U.A.E.
Registration number Not Applicable
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Zainal M.
Notified on 6 April 2016
Ceased on 19 November 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 January 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 January 2015
Annual Accounts 20 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 20 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts 31 January 2018
Date Approval Accounts 31 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
31
Company Age

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