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FAYLE PLANT HIRE LIMITED

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

This company is commonly known as Fayle Plant Hire Limited. The company was founded 21 years ago and was given the registration number 04570493. The firm's registered office is in WIGAN. You can find them at The Lodge Dawber Delph, Appley Bridge, Wigan, Lancashire. This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:FAYLE PLANT HIRE LIMITED
Company Number:04570493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:The Lodge Dawber Delph, Appley Bridge, Wigan, Lancashire, England, WN6 9DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge, Dawber Delph, Appley Bridge, United Kingdom, WN6 9DJ

Secretary11 October 2023Active
The Lodge, Dawber Delph, Appley Bridge, Wigan, England, WN6 9DJ

Director06 November 2002Active
Dawber Delph Farm, Skull House Lane, Appley Bridge, Wigan, England, WN6 9DJ

Secretary06 November 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 October 2002Active
Dawber Delph Farm, Skull House Lane, Appley Bridge, Wigan, WN6 9DJ

Director01 December 2015Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 October 2002Active

People with Significant Control

Mrs Margaret Fayle
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:The Lodge, Dawber Delph, Wigan, England, WN6 9DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Warren Fayle
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:The Lodge, Dawber Delph, Wigan, England, WN6 9DJ
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-11-10Mortgage

Mortgage satisfy charge full.

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2023-10-17Officers

Appoint person secretary company with name date.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-11-01Capital

Capital allotment shares.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type unaudited abridged.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type unaudited abridged.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-10-10Persons with significant control

Change to a person with significant control.

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2019-06-27Accounts

Accounts with accounts type unaudited abridged.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-09Persons with significant control

Cessation of a person with significant control.

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2018-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-23Accounts

Accounts with accounts type unaudited abridged.

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2018-05-18Address

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

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2018-05-18Officers

Change person director company with change date.

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2018-04-03Officers

Termination secretary company with name termination date.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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