UKBizDB.co.uk

CAMBRIAN PLANT HIRE LIMITED

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

This company is commonly known as Cambrian Plant Hire Limited. The company was founded 28 years ago and was given the registration number 03139268. The firm's registered office is in RUMNEY. You can find them at Skewbridge Yard, Wentloog Road, Rumney, Cardiff. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:CAMBRIAN PLANT HIRE LIMITED
Company Number:03139268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Skewbridge Yard, Wentloog Road, Rumney, Cardiff, CF3 1EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Skewbridge Yard, Wentloog Road, Rumney, CF3 1EY

Secretary01 July 1997Active
Skewbridge Yard, Wentloog Road, Rumney, CF3 1EY

Director05 February 1996Active
Skewbridge Yard, Wentloog Road, Rumney, CF3 1EY

Director01 July 1997Active
Home Farm, Michaelston Le Pitt, Dinas Powis, CF64 4HE

Secretary05 February 1996Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary19 December 1995Active
212 Heol Hir, Thornhill, Cardiff, CF4 5UD

Director05 February 1996Active
Home Farm, Michaelston Le Pitt, Dinas Powis, CF64 4HE

Director05 February 1996Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director19 December 1995Active

People with Significant Control

Mr Andrew Leslie Riseborough
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:Skewbridge Yard, Rumney, CF3 1EY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Ruth Dianne Riseborough
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Skewbridge Yard, Rumney, CF3 1EY
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

Download
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-06-03Officers

Change person director company with change date.

Download
2020-06-03Officers

Change person director company with change date.

Download
2020-06-03Officers

Change person secretary company with change date.

Download
2020-06-03Persons with significant control

Change to a person with significant control.

Download
2020-06-03Persons with significant control

Change to a person with significant control.

Download
2019-12-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-10Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2015-12-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-17Accounts

Accounts with accounts type total exemption small.

Download
2015-01-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.