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ELMBRIDGE PLANT HIRE LIMITED

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

This company is commonly known as Elmbridge Plant Hire Limited. The company was founded 50 years ago and was given the registration number 01151940. The firm's registered office is in WOKING. You can find them at 18 Elmbridge House, Elmbridge Lane, Woking, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ELMBRIDGE PLANT HIRE LIMITED
Company Number:01151940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1973
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United Kingdom, GU22 9FY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Elmbridge House, Elmbridge Lane, Woking, United Kingdom, GU22 9FY

Director18 July 1996Active
Beacon Cottage 11 Roseacre Gardens, Chilworth, Guildford, GU4 8RQ

Secretary-Active
Newnham Hall Cottage, Ashwell Road, Baldock, SG7 5JX

Secretary18 October 2004Active
Pimms Cottage, 45 Burpham Lane Burpham, Guildford, GU4 7LX

Secretary26 May 2004Active
Corner Cottage, Charters Road, Sunningdale, SL5 9QD

Secretary14 February 2000Active
7 Glenhurst Close, Hawley, Camberley, GU17 9BQ

Director01 June 2004Active
Beacon Cottage 11 Roseacre Gardens, Chilworth, Guildford, GU4 8RQ

Director-Active
Millbank Cottage, Earleydene Sunninghill, Ascot, SL5 9JY

Director07 August 1995Active
Little Wildwood Farm Wildwood Lane, Cranleigh, GU6 8JR

Director-Active
Corner Cottage, Charters Road, Sunningdale, SL5 9QD

Director02 July 2001Active
Kingsley, Hamme Lane Grayshott, Hindhead, GU26

Director18 July 1996Active
Copse Corner Green Lane, Chobham, Woking, GU24 8PH

Director-Active

People with Significant Control

Mr Christopher Timothy Lacey
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Elmbrige House, Elmbridge Lane, Woking, England, GU22 9AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (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
2023-05-09Gazette

Gazette dissolved voluntary.

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2023-02-21Gazette

Gazette notice voluntary.

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2023-02-09Dissolution

Dissolution application strike off company.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type dormant.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-11-20Address

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

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2019-06-03Accounts

Accounts with accounts type dormant.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-09-12Mortgage

Mortgage satisfy charge full.

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2018-09-12Mortgage

Mortgage satisfy charge full.

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2018-06-07Accounts

Accounts with accounts type dormant.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type dormant.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Accounts

Accounts with accounts type dormant.

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2015-06-18Accounts

Accounts with accounts type dormant.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type dormant.

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