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BLYTHEWOOD PLANT HIRE LIMITED

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

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.

Company Information

Name:BLYTHEWOOD PLANT HIRE LIMITED
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:
  • 49410 - Freight transport by road
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 87/89 High Street, Hoddesdon, England, EN11 8TL

Director15 April 2004Active
Crouchfield Farm Wadesmill Road, Chapmore End, Ware, SG12 0EX

Secretary15 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 April 2004Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director29 March 2021Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 April 2004Active

People with Significant Control

Mr Mark David Peters
Notified on:06 April 2016
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:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Erica Peters
Notified on:06 April 2016
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:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Persons with significant control

Change to a person with significant control.

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2024-03-06Persons with significant control

Change to a person with significant control.

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2024-03-06Address

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

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-08-15Officers

Termination director company with name termination date.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-20Officers

Appoint person director company with name date.

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2021-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-17Persons with significant control

Change to a person with significant control.

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2020-12-17Persons with significant control

Change to a person with significant control.

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2020-12-15Officers

Change person director company with change date.

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2020-12-15Persons with significant control

Change to a person with significant control.

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2020-12-15Officers

Change person director company with change date.

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2020-12-15Persons with significant control

Change to a person with significant control.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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