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G & D PLANT HIRE LIMITED

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

This company is commonly known as G & D Plant Hire Limited. The company was founded 33 years ago and was given the registration number 02637099. The firm's registered office is in HERTFORDSHIRE. You can find them at 80 Bucknalls Lane, Watford, Hertfordshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:G & D PLANT HIRE LIMITED
Company Number:02637099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1991
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43120 - Site preparation
  • 68100 - Buying and selling of own real estate
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:80 Bucknalls Lane, Watford, Hertfordshire, WD25 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Bucknalls Lane, Watford, Hertfordshire, WD25 9JQ

Secretary13 November 2007Active
80 Bucknalls Lane, Watford, Hertfordshire, WD25 9JQ

Director01 April 2001Active
80 Bucknalls Lane, Watford, Hertfordshire, WD25 9JQ

Director01 April 2000Active
167 Broughton Avenue, Aylesbury, HP20 1PU

Secretary19 December 1991Active
66 The Glebe, Watford, WD25 0LT

Secretary01 April 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 August 1991Active
80 Bucknalls Lane, Watford, WD2 7NQ

Director19 December 1991Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 August 1991Active

People with Significant Control

Mr Andrew Peter Duffy
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:80 Bucknalls Lane, Hertfordshire, WD25 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr James Patrick Duffy
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:80 Bucknalls Lane, Hertfordshire, WD25 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Kevin Woolnough
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:80 Bucknalls Lane, Hertfordshire, WD25 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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