UKBizDB.co.uk

NICK KNOX PLANT HIRE LIMITED

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

This company is commonly known as Nick Knox Plant Hire Limited. The company was founded 9 years ago and was given the registration number 09391946. The firm's registered office is in HORLEY. You can find them at Bridgeham Farm Broadbridge Lane, Smallfield, Horley, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:NICK KNOX PLANT HIRE LIMITED
Company Number:09391946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2015
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:Bridgeham Farm Broadbridge Lane, Smallfield, Horley, England, RH6 9RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridgeham Farm, Broadbridge Lane, Smallfield, Horley, England, RH6 9RD

Director16 January 2015Active
Bridgeham Farm, Broadbridge Lane, Smallfield, Horley, England, RH6 9RD

Director01 July 2021Active
Bridgeham Farm, Broadbridge Lane, Smallfield, Horley, England, RH6 9RD

Director16 January 2015Active
Bridgeham Farm, Broadbridge Lane, Smallfield, Horley, England, RH6 9RD

Director16 January 2015Active

People with Significant Control

Mr Justin Knox
Notified on:01 July 2021
Status:Active
Date of birth:May 1998
Nationality:British
Country of residence:England
Address:Bridgeham Farm, Broadbridge Lane, Horley, England, RH6 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Paul Godwin Knox
Notified on:16 January 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Bridgeham Farm, Broadbridge Lane, Horley, England, RH6 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Edward Godwin Knox
Notified on:16 January 2017
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:England
Address:Bridgeham Farm, Broadbridge Lane, Horley, England, RH6 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Vivienne Frances Mary Knox
Notified on:16 January 2017
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Bridgeham Farm, Broadbridge Lane, Horley, England, RH6 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2024-01-18Persons with significant control

Notification of a person with significant control.

Download
2024-01-18Persons with significant control

Change to a person with significant control.

Download
2024-01-18Persons with significant control

Change to a person with significant control.

Download
2023-07-07Accounts

Accounts with accounts type total exemption full.

Download
2023-01-19Confirmation statement

Confirmation statement with updates.

Download
2022-05-19Accounts

Accounts with accounts type total exemption full.

Download
2022-05-16Capital

Capital allotment shares.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-06-22Accounts

Accounts with accounts type total exemption full.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Accounts

Accounts with accounts type total exemption full.

Download
2020-01-14Confirmation statement

Confirmation statement with updates.

Download
2020-01-14Capital

Capital allotment shares.

Download
2019-05-17Accounts

Accounts with accounts type total exemption full.

Download
2019-01-17Confirmation statement

Confirmation statement with updates.

Download
2019-01-17Persons with significant control

Change to a person with significant control.

Download
2019-01-17Persons with significant control

Change to a person with significant control.

Download
2019-01-17Persons with significant control

Change to a person with significant control.

Download
2018-06-01Accounts

Accounts with accounts type total exemption full.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-05-22Accounts

Accounts with accounts type total exemption full.

Download
2017-05-10Officers

Change person director company with change date.

Download
2017-05-10Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.