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HAINES PLANT AND CONSTRUCTION LIMITED

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

This company is commonly known as Haines Plant And Construction Limited. The company was founded 13 years ago and was given the registration number 07513927. The firm's registered office is in LAUNCESTON. You can find them at 12 Southgate Street, , Launceston, Cornwall. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:HAINES PLANT AND CONSTRUCTION LIMITED
Company Number:07513927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:12 Southgate Street, Launceston, Cornwall, PL15 9DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Tavistock Road, Launceston, United Kingdom, PL15 9HG

Director21 March 2023Active
Scorsham Farm, Stratton, Bude, United Kingdom, EX23 9NP

Director02 February 2011Active
Mataranka, Warbstow, Launceston, United Kingdom, PL15 8RP

Director02 February 2011Active

People with Significant Control

Mrs Jillian Barbara Haines
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Mataranka, Warbstow, Launceston, United Kingdom, PL15 8RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Tracey Haines
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Scorsham Farm, Stratton, Bude, United Kingdom, EX23 9NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2023-04-06Officers

Appoint person director company with name date.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-05-31Address

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

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-10-18Address

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

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type micro entity.

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2020-02-10Officers

Change person director company with change date.

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2020-02-10Persons with significant control

Change to a person with significant control.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type micro entity.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2018-01-22Persons with significant control

Change to a person with significant control.

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2017-07-07Persons with significant control

Cessation of a person with significant control.

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2017-07-07Officers

Termination director company with name termination date.

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2017-05-08Accounts

Accounts with accounts type micro entity.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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