Test & Measurement Hire Limited
05508572
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
Industry
Officers
secretary · Since 19/09/2023
Former
corporate nominee director · Resigned 14/07/2005
corporate secretary · Resigned 14/07/2005
director · Resigned 04/09/2013
secretary · Resigned 04/09/2013
director · Resigned 04/09/2013
director · Resigned 14/05/2015
director · Resigned 02/11/2015
director · Resigned 02/11/2015
secretary · Resigned 02/11/2015
director · Resigned 02/11/2015
director · Resigned 02/11/2015
director · Resigned 01/01/2023
secretary · Resigned 01/01/2023
secretary · Resigned 19/09/2023
director · Resigned 30/09/2023
director · Resigned 02/02/2026
Persons with Significant Control
Test & Measurement Hire Group Limited
Central House, Otley Road, Harrogate, HG3 1UD
Reg: 08627189 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
AILEEN CARINE · KENNETH CARINE
LLOYDS TSB COMMERCIAL FINANCE LTD
SANDRA CARINE
BARBARA JOSEPHINE HURLEY
HSBC BANK PLC
Change History
Active
HARROGATE
Private Limited Company
CENTRAL HOUSE BECKWITH KNOWLE
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change to a person with significant control
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
resolution
resolution
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
change account reference date company current shortened
change registered office address company with date old address new address
accounts with accounts type total exemption small
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
resolution
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination secretary company with name
termination director company with name
termination director company with name
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
statement of companys objects
resolution
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
certificate change of name company
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy