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Duchy Plant Hire Ltd, TR4 8HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DUCHY PLANT HIRE LTD

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

This company is commonly known as Duchy Plant Hire Ltd. The company was founded 6 years ago and was given the registration number 11146047. The firm's registered office is in TRURO. You can find them at The Yard Carnhot Farm House, Blackwater, Truro, Cornwall. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:DUCHY PLANT HIRE LTD
Company Number:11146047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:The Yard Carnhot Farm House, Blackwater, Truro, Cornwall, United Kingdom, TR4 8HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duchy House, Drinnick Terrace, Nanpean, St. Austell, England, PL26 7YN

Director07 July 2023Active
The Yard, Carnhot Farm House, Blackwater, Truro, United Kingdom, TR4 8HB

Director11 January 2018Active
Duchy House, Drinnick Terrace, Nanpean, St. Austell, England, PL26 7YN

Director07 July 2023Active
Duchy House, Drinnick Terrace, Nanpean, St. Austell, England, PL26 7YN

Corporate Director07 July 2023Active

People with Significant Control

Mr James Edward Shelton
Notified on:11 January 2018
Status:Active
Date of birth:April 1976
Nationality:British
Address:3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ
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 (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
2024-05-28Insolvency

Liquidation in administration proposals.

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2024-04-11Address

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

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2024-04-09Insolvency

Liquidation in administration appointment of administrator.

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2023-12-11Officers

Termination director company with name termination date.

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2023-12-11Officers

Termination director company with name termination date.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-07-21Officers

Appoint corporate director company with name date.

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2023-07-21Officers

Appoint person director company with name date.

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2023-07-21Officers

Appoint person director company with name date.

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2023-07-21Address

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

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2023-05-11Capital

Capital allotment shares.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-03-14Address

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

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2022-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-05-05Persons with significant control

Change to a person with significant control.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-13Accounts

Accounts with accounts type micro entity.

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2020-06-12Officers

Change person director company with change date.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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