This company is commonly known as Blythewood Plant Hire Limited. The company was founded 20 years ago and was given the registration number 05102381. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 49410 - Freight transport by road.
Name | : | BLYTHEWOOD PLANT HIRE LIMITED |
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Company Number | : | 05102381 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 April 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, 87/89 High Street, Hoddesdon, England, EN11 8TL | Director | 15 April 2004 | Active |
Crouchfield Farm Wadesmill Road, Chapmore End, Ware, SG12 0EX | Secretary | 15 April 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 15 April 2004 | Active |
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL | Director | 29 March 2021 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 15 April 2004 | Active |
Mr Mark David Peters | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1st Floor, 87/89 High Street, Hoddesdon, England, EN11 8TL |
Nature of control | : |
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Erica Peters | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1st Floor, 87/89 High Street, Hoddesdon, England, EN11 8TL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-06 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-06 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-06 | Address | Change registered office address company with date old address new address. | Download |
2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-15 | Officers | Termination director company with name termination date. | Download |
2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-20 | Officers | Appoint person director company with name date. | Download |
2021-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-17 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-17 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-15 | Officers | Change person director company with change date. | Download |
2020-12-15 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-15 | Officers | Change person director company with change date. | Download |
2020-12-15 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
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