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DEV PLANT HIRE LIMITED

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

This company is commonly known as Dev Plant Hire Limited. The company was founded 46 years ago and was given the registration number 01352467. The firm's registered office is in WARRINGTON. You can find them at 302 Bridgewater Place Birchwood Park, Birchwood, Warrington, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DEV PLANT HIRE LIMITED
Company Number:01352467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:302 Bridgewater Place Birchwood Park, Birchwood, Warrington, United Kingdom, WA3 6XG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director30 March 2023Active
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director10 May 2019Active
Solar Petroleum Ltd, Ditton Road, Widnes, WA8 0QE

Secretary31 March 2002Active
15 Lee Close, Knutsford, WA16 0DW

Secretary-Active
Solar Petroleum Ltd, Ditton Road, Widnes, WA8 0QE

Director31 March 2002Active
16 Lee Close, Knutsford, WA16 0DW

Director-Active
Solar Petroleum Ltd, Ditton Road, Widnes, United Kingdom, WA8 0QE

Director06 April 2010Active
Solar Petroleum Ltd, Ditton Road, Widnes, WA8 0QE

Director-Active
15 Lee Close, Knutsford, WA16 0DW

Director-Active
302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, United Kingdom, WA3 6XG

Director10 May 2019Active

People with Significant Control

Certas Energy Uk Limited
Notified on:10 May 2019
Status:Active
Country of residence:United Kingdom
Address:302 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Noel James Devery
Notified on:01 December 2016
Status:Active
Date of birth:November 1958
Nationality:United Kingdom
Address:Solar Petroleum Ltd, Ditton Road, Widnes, WA8 0QE
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2024-01-05Accounts

Accounts with accounts type full.

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2023-07-18Officers

Change person director company with change date.

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2023-04-11Officers

Appoint person director company with name date.

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2023-04-11Officers

Termination director company with name termination date.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-08-17Address

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

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2022-07-13Accounts

Accounts with accounts type full.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type full.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-05-21Accounts

Change account reference date company current extended.

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2019-05-14Officers

Appoint person director company with name date.

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2019-05-14Officers

Appoint person director company with name date.

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2019-05-14Address

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

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2019-05-14Persons with significant control

Notification of a person with significant control.

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2019-05-14Persons with significant control

Cessation of a person with significant control.

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2019-05-14Officers

Termination director company with name termination date.

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2019-05-14Officers

Termination director company with name termination date.

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2019-05-14Officers

Termination director company with name termination date.

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2019-05-14Officers

Termination secretary company with name termination date.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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