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J R MADDOCK PLANT HIRE AND SALES LIMITED

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

This company is commonly known as J R Maddock Plant Hire And Sales Limited. The company was founded 53 years ago and was given the registration number 01009648. The firm's registered office is in STEPBRIDGE ROAD COLEFORD. You can find them at Plot 7, Forest Of Dean Business Estate, Stepbridge Road Coleford, Gloucester. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:J R MADDOCK PLANT HIRE AND SALES LIMITED
Company Number:01009648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1971
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Plot 7, Forest Of Dean Business Estate, Stepbridge Road Coleford, Gloucester, GL16 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heathside, Gorsty Knoll, Coleford, United Kingdom, GL16 7LR

Secretary16 September 2013Active
85, Gloucester Road, Coleford, United Kingdom, GL16 8BN

Director01 January 2002Active
Heathside, Gorsty Knoll, Coleford, GL16 7LR

Director31 January 1997Active
Bens Patch, Marsh Lane Ellwood Green, Coleford, GL16 7NA

Director31 January 1997Active
Plot 7, Forest Of Dean Business Estate, Stepbridge Road Coleford, United Kingdom, GL16 8PJ

Director18 December 2017Active
Heathside, Gorsty Knoll Coleford, Gloucester, GL2 8JR

Secretary-Active
Lyndale, Gorsty Knoll, Coleford, GL16 7LR

Secretary01 March 1994Active
Lyndale, Gorsty Knoll, Coleford, GL16 7LR

Director01 May 1996Active
Heathside, Gorsty Knoll Coleford, Gloucester, GL2 8JR

Director-Active
Lyndale, Gorsty Knoll, Coleford, GL16 7LR

Director-Active
The Old George Inn, Fetter Hill, Coleford, GL16 7LU

Director01 March 1994Active
No. 1., Lawdley Road, Coleford, United Kingdom, GL16 8SA

Director01 January 2002Active

People with Significant Control

Destineworth Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Plot 7, Forest Of Dean Business Estate, Stepbridge Road Coleford, United Kingdom, GL16 8PJ
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 (7 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
2024-03-06Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-06-01Officers

Change person director company with change date.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-11-16Officers

Change person director company with change date.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2022-01-12Resolution

Resolution.

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2022-01-11Incorporation

Memorandum articles.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2017-12-20Officers

Appoint person director company with name date.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-10-12Officers

Termination director company with name termination date.

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2015-10-12Officers

Termination director company with name termination date.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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