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GILES PLANT HIRE LIMITED

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

This company is commonly known as Giles Plant Hire Limited. The company was founded 22 years ago and was given the registration number 04616141. The firm's registered office is in CORNWALL. You can find them at 8 Trannack Mill, Coverack, Bridges, Helston, Cornwall, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:GILES PLANT HIRE LIMITED
Company Number:04616141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:8 Trannack Mill, Coverack, Bridges, Helston, Cornwall, TR13 0SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penhellis, Penhallick, Helston, TR12 6SG

Secretary12 December 2002Active
8 Trannack Mill, Coverack, Bridges, Helston, Cornwall, TR13 0SW

Director08 June 2023Active
Penhellis, Penhallick, Helston, TR12 6SG

Director12 December 2002Active
Penhellis, Penhallick, Helston, TR12 6SG

Director12 December 2002Active
1 Hea Road, Heamoor, Penzance, United Kingdom, TR18 3HB

Director18 July 2014Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary12 December 2002Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director12 December 2002Active

People with Significant Control

Mr Lee Eugene Graham
Notified on:31 March 2022
Status:Active
Date of birth:August 1990
Nationality:British
Address:8 Trannack Mill, Coverack, Cornwall, TR13 0SW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Derek Antony Giles
Notified on:12 December 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:52, Killigrew Street, Falmouth, England, TR11 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lynn Giles
Notified on:12 December 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:52, Killigrew Street, Falmouth, England, TR11 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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