This company is commonly known as Heavy Plant Services Europe Limited. The company was founded 26 years ago and was given the registration number 03553807. The firm's registered office is in IPSWICH. You can find them at 9 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | HEAVY PLANT SERVICES EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03553807 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 1998 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk, England, IP7 6RD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Byford Court, Crockatt Road, Hadleigh, Ipswich, England, IP7 6RD | Secretary | 03 August 2023 | Active |
| 9, Eastcliff, Felixstowe, England, IP11 9TA | Corporate Secretary | 22 September 2000 | Active |
| 9 Byford Court, Crockatt Road, Hadleigh, Ipswich, England, IP7 6RD | Director | 27 April 1998 | Active |
| 1st Floor 9 Eastcliff, Felixstowe, IP11 9TA | Secretary | 27 April 1998 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 27 April 1998 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 27 April 1998 | Active |
| Amanda Jayne Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9 Byford Court, Crockatt Road, Ipswich, England, IP7 6RD |
| Nature of control | : |
|
| Timothy Alan Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9 Byford Court, Crockatt Road, Ipswich, England, IP7 6RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-04 | Officers | Termination secretary company. | Download |
| 2023-08-03 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-27 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Officers | Change person director company with change date. | Download |
| 2019-11-05 | Officers | Change corporate secretary company with change date. | Download |
| 2019-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-21 | Persons with significant control | Elect to keep the persons with significant control register information on the public register. | Download |
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