Company information:
Built Offsite Hire Limited (No: 07419945)
Address: BELMONT HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 26-Oct-2010
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 12-Apr-2023
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: HARVINDER SINGH AZAD ( DOB: Jan-1969 From: Oct-2018 )
Current Director: RICHARD THOMAS HENRY PIERCE ( DOB: Aug-1954 From: Oct-2010 )
Current Director: RICHARD THOMAS HENRY PIERCE ( DOB: Aug-1954 From: Oct-2010 )
Current Director: RICHARD THOMAS HENRY PIERCE ( DOB: Aug-1954 From: Oct-2010 )
Current Director: LESLEY PIERCE ( DOB: Nov-1957 From: Jan-2017 )
Current Director: LESLEY PIERCE ( DOB: Nov-1957 From: Jan-2017 )
Current Director: LESLEY PIERCE ( DOB: Nov-1957 From: Jan-2017 )
Current Director: CHARLES OLIVER THOMAS PIERCE ( DOB: Jun-1990 From: Jan-2017 )
Current Director: CHARLES OLIVER THOMAS PIERCE ( DOB: Jun-1990 From: Jan-2017 )
Current Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Nov-2013 )
Current Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Nov-2013 )
Current Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Nov-2013 )
Current Director: JAMIE ANTHONY GRAHAM PIERCE ( DOB: Jun-1976 From: Jan-2017 )
Current Director: JAMIE ANTHONY GRAHAM PIERCE ( DOB: Jun-1976 From: Jan-2017 )
Current Secretary: HARVINDER SINGH AZAD ( From: Oct-2018 )
Current Secretary: RICHARD DONALD FOSTER PIERCE ( From: Mar-2021 )
Resigned Director: HARVINDER SINGH AZAD ( DOB: Jan-1969 From: Jan-2017 To: Jun-2017 )
Resigned Director: LUKE TAYLOR CREIGHTON ( DOB: Feb-1979 From: Jun-2022 To: Jun-2022 )
Resigned Director: GEOFFREY STEPHEN FOULKES ( From: Oct-2010 To: Nov-2013 )
Resigned Secretary: HARVINDER SINGH AZAD ( From: Mar-2014 To: Jun-2017 )
Resigned Secretary: DAVID PAUL SAMBROOK ( From: Mar-2018 To: Sep-2018 )
Persons of Significant Control:
Goldfoster Limited, London House Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, SY4 4EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-08-01)
Built Offsite Limited, Belmont House Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |