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CONNOLLY PLANT HIRE LIMITED

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

This company is commonly known as Connolly Plant Hire Limited. The company was founded 60 years ago and was given the registration number 00800572. The firm's registered office is in LUTON. You can find them at Manor Farm Court, Lower Sundon, Luton, Bedfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONNOLLY PLANT HIRE LIMITED
Company Number:00800572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1964
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Manor Farm Court, Lower Sundon, Luton, Bedfordshire, LU3 3NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm Court, Lower Sundon, Luton, LU3 3NZ

Secretary20 October 2021Active
Manor Farm Court, Lower Sundon, Luton, LU3 3NZ

Director31 August 2002Active
59 Clophill Road, Gravenhurst, Bedford, MK45 4JH

Secretary31 August 2002Active
5 Orchard Close, Bromham, Bedford, MK43 8HN

Secretary-Active
52 Bower Street, Bedford, MK40 3RE

Secretary01 June 2006Active
53 High Street, Oakley, Bedford, MK43 7RH

Director-Active
6 The Slade, Clophill, Bedford, MK45 4BZ

Director-Active
Copper Alley, Moyglare, Maynooth, Eire, IRISH

Director-Active
Manor Farm Court, Lower Sundon, Luton, LU3 3NZ

Director-Active
Castlebrowne, Kilcock Road, Clane, Eire, IRISH

Director-Active
5 Orchard Close, Bromham, Bedford, MK43 8HN

Director-Active

People with Significant Control

Mr Shyam Sunder Ashoka
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:Manor Farm Court, Luton, LU3 3NZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
Mr Andrew Sutherland Rowe
Notified on:06 April 2016
Status:Active
Date of birth:December 1936
Nationality:British
Address:Manor Farm Court, Luton, LU3 3NZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
Mr Michael Andrew Callanan
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Manor Farm Court, Luton, LU3 3NZ
Nature of control:
  • Significant influence or control
Connolly Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Manor Farm Court, Luton, England, LU3 3NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-09-13Dissolution

Dissolution voluntary strike off suspended.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-04Dissolution

Dissolution application strike off company.

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2022-01-25Accounts

Accounts with accounts type dormant.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-10-21Officers

Appoint person secretary company with name date.

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2021-10-21Officers

Termination secretary company with name termination date.

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2021-02-23Accounts

Accounts with accounts type dormant.

Download
2020-10-07Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type dormant.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type dormant.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type dormant.

Download
2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-08-04Persons with significant control

Change to a person with significant control.

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2017-08-04Persons with significant control

Cessation of a person with significant control.

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2017-08-04Persons with significant control

Cessation of a person with significant control.

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2017-08-04Persons with significant control

Cessation of a person with significant control.

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2017-08-02Officers

Change person director company with change date.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Persons with significant control

Change to a person with significant control.

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2016-12-09Accounts

Accounts with accounts type dormant.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

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