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ACTION PLANT HIRE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Action Plant Hire Ltd. The company was founded 6 years ago and was given the registration number 11177828. The firm's registered office is in HARROW. You can find them at Second Floor, 87 Kenton Road, Harrow, Middlesex. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:ACTION PLANT HIRE LTD
Company Number:11177828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Second Floor, 87 Kenton Road, Harrow, Middlesex, England, HA3 0AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 87 Kenton Road, Harrow, England, HA3 0AH

Director01 October 2021Active
Second Floor, 87 Kenton Road, Harrow, England, HA3 0AH

Director01 July 2023Active
Second Floor, 87 Kenton Road, Harrow, England, HA3 0AH

Director30 January 2018Active

People with Significant Control

Mr Timothy Dennis Lawler
Notified on:01 July 2023
Status:Active
Date of birth:January 1980
Nationality:British
Address:Basepoint Business Centre, Rivermead Drive, Swindon, SN5 7EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher James Comer
Notified on:01 October 2021
Status:Active
Date of birth:August 1972
Nationality:British
Address:Basepoint Business Centre, Rivermead Drive, Swindon, SN5 7EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lissa Chris Harris
Notified on:30 January 2018
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:Second Floor, 87 Kenton Road, Harrow, England, HA3 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Address

Change registered office address company with date old address new address.

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2023-09-20Persons with significant control

Notification of a person with significant control.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-09-20Capital

Capital allotment shares.

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2023-09-20Officers

Appoint person director company with name date.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Change account reference date company previous shortened.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-10-26Persons with significant control

Cessation of a person with significant control.

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2021-10-26Persons with significant control

Notification of a person with significant control.

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2021-10-26Officers

Termination director company with name termination date.

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2021-10-26Officers

Appoint person director company with name date.

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2021-05-19Gazette

Gazette filings brought up to date.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2021-05-18Gazette

Gazette notice compulsory.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type dormant.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type dormant.

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2019-06-22Gazette

Gazette filings brought up to date.

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2019-06-20Address

Change registered office address company with date old address new address.

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