This company is commonly known as Beacon Plant Hire (southern) Limited. The company was founded 17 years ago and was given the registration number 06194231. The firm's registered office is in FOREST ROW. You can find them at Rydon House, Station Road, Forest Row, East Sussex. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | BEACON PLANT HIRE (SOUTHERN) LIMITED |
|---|---|---|
| Company Number | : | 06194231 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2007 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Luxford Place, Lower Road, Forest Row, England, RH18 5HE | Secretary | 31 October 2016 | Active |
| Luxford Place, Lower Road, Forest Row, England, RH18 5HE | Director | 03 September 2007 | Active |
| Luxford Place, Lower Road, Forest Row, England, RH18 5HE | Director | 31 October 2016 | Active |
| Luxford Place, Lower Road, Forest Row, England, RH18 5HE | Director | 29 October 2020 | Active |
| Luxford Place, Lower Road, Forest Row, England, RH18 5HE | Director | 09 June 2022 | Active |
| Bramble Patch, Forest Fold, London Road, Crowborough, TN6 1TD | Secretary | 30 March 2007 | Active |
| Rydon House, Station Road, Forest Row, RH18 5DW | Secretary | 22 October 2012 | Active |
| 83 Janes Lane, Burgess Hill, RH15 0QP | Secretary | 03 August 2007 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 30 March 2007 | Active |
| Westbury, Old Lane St Johns, Crowborough, TN6 1RX | Director | 03 September 2007 | Active |
| Bramble Patch, Forest Fold, London Road, Crowborough, TN6 1TD | Director | 03 September 2007 | Active |
| Bramble Patch, Forest Fold, London Road, Crowborough, TN6 1TD | Director | 30 March 2007 | Active |
| Rydon House, Station Road, Forest Row, RH18 5DW | Director | 22 October 2012 | Active |
| Stonescot, 83 Janes Lane, Burgess Hill, RH15 0QP | Director | 03 September 2007 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 30 March 2007 | Active |
| Rydon Group Holdings Limited | ||
| Notified on | : | 30 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Luxford Place, Lower Road, Forest Row, England, RH18 5HE |
| Nature of control | : |
|
| Rydon Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Luxford Place, Lower Road, Forest Row, England, RH18 5HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-26 | Accounts | Legacy. | Download |
| 2024-04-26 | Other | Legacy. | Download |
| 2024-04-26 | Other | Legacy. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-24 | Other | Legacy. | Download |
| 2023-07-03 | Accounts | Legacy. | Download |
| 2023-07-03 | Other | Legacy. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-22 | Accounts | Legacy. | Download |
| 2022-06-22 | Other | Legacy. | Download |
| 2022-06-22 | Other | Legacy. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-04-20 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-24 | Other | Legacy. | Download |
| 2021-06-24 | Other | Legacy. | Download |
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