This company is commonly known as Ermin Plant (hire & Services) Limited. The company was founded 58 years ago and was given the registration number 00867929. The firm's registered office is in LONDON. You can find them at Lynton House, 7 - 12 Tavistock Square, London, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.
| Name | : | ERMIN PLANT (HIRE & SERVICES) LIMITED |
|---|---|---|
| Company Number | : | 00867929 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 1965 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ermin Plant, Byard Road, Bristol Road, Gloucester, England, GL2 5DF | Director | 01 October 2007 | Active |
| Ermin Plant, Byard Road, Gloucester, England, GL2 5DF | Director | 01 June 2021 | Active |
| Ermin Plant, Byard Road, Gloucester, England, GL2 5DF | Director | 01 October 2007 | Active |
| Alkerton Court, Eastington, Stonehouse, England, GL10 3AQ | Director | 21 April 2022 | Active |
| Alkerton Court, Eastington, Stonehouse, England, GL10 3AQ | Director | 21 April 2022 | Active |
| 1 Red Admiral Drive, Abbey Mead, Gloucester, GL4 7ET | Secretary | - | Active |
| Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT | Secretary | 28 July 2016 | Active |
| 20 Dinglewell, Hucclecote, Gloucester, GL3 3HR | Director | 06 April 1995 | Active |
| 27, Hunts Grove Drive, Hardwicke, Gloucester, United Kingdom, GL2 4BH | Director | 01 October 2007 | Active |
| 21 Church Farm Close, Yate, Bristol, BS37 5BZ | Director | - | Active |
| 1 Red Admiral Drive, Abbey Mead, Gloucester, GL4 7ET | Director | - | Active |
| 1 The Wheatridge, Abbeydale, Gloucester, GL4 4DQ | Director | 01 October 2007 | Active |
| The Acres, Northwood Green, Westbury On Severn, GL14 1NB | Director | - | Active |
| Smith's (Gloucester) Limited | ||
| Notified on | : | 21 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Alkerton Court, Eastington, Stonehouse, England, GL10 3AQ |
| Nature of control | : |
|
| Mr Nigel Howard Kelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-10 | Address | Move registers to registered office company with new address. | Download |
| 2023-04-04 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Officers | Change person director company with change date. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-10 | Officers | Second filing of director appointment with name. | Download |
| 2022-05-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-22 | Officers | Termination director company with name termination date. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
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