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ALLPLANT HIRE LIMITED

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

This company is commonly known as Allplant Hire Limited. The company was founded 16 years ago and was given the registration number 06384719. The firm's registered office is in BROMLEY. You can find them at Northside House, 69 Tweedy Road, Bromley, Kent. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:ALLPLANT HIRE LIMITED
Company Number:06384719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2007
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:Northside House, 69 Tweedy Road, Bromley, Kent, England, BR1 3WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 21, Apex Business Centre, Boscombe Road, Dunstable, England, LU5 4SB

Director28 September 2007Active
Unit 21, Apex Business Centre, Boscombe Road, Dunstable, England, LU5 4SB

Secretary28 September 2007Active
Unit 21, Apex Business Park, Boscombe Road, Dunstable, England, LU5 4SB

Director10 March 2021Active

People with Significant Control

Mrs Mandy Pearce
Notified on:25 September 2018
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Unit 21, Apex Business Centre, Boscombe Road, Dunstable, England, LU5 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Christopher Allsop
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Unit 21, Apex Business Centre, Boscombe Road, Dunstable, England, LU5 4SB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-03-14Persons with significant control

Change to a person with significant control.

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2024-03-13Address

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

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2024-03-13Persons with significant control

Change to a person with significant control.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-10-31Officers

Change person director company with change date.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-11-17Officers

Termination director company with name termination date.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-11Officers

Appoint person director company with name date.

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2020-12-14Resolution

Resolution.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

Download
2019-11-11Officers

Termination secretary company with name termination date.

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2019-10-16Persons with significant control

Change to a person with significant control.

Download
2019-10-16Persons with significant control

Change to a person with significant control.

Download
2019-10-16Officers

Change person director company with change date.

Download
2019-10-01Confirmation statement

Confirmation statement with updates.

Download
2019-04-04Accounts

Accounts with accounts type total exemption full.

Download
2018-10-08Officers

Change person director company with change date.

Download
2018-10-08Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Persons with significant control

Notification of a person with significant control.

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