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OSW PLANT HIRE LIMITED

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

This company is commonly known as Osw Plant Hire Limited. The company was founded 27 years ago and was given the registration number 03329678. The firm's registered office is in MIDDLESEX. You can find them at 106-108 Burnt Oak Broadway, Edgeware, Middlesex, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:OSW PLANT HIRE LIMITED
Company Number:03329678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1997
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:106-108 Burnt Oak Broadway, Edgeware, Middlesex, HA8 0BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN

Secretary07 March 1997Active
C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN

Director07 March 1997Active
C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN

Director07 March 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 March 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 March 1997Active

People with Significant Control

Ariene's Properties (London) Limited
Notified on:16 January 2021
Status:Active
Country of residence:United Kingdom
Address:106-108, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Osw Plant Holdings Limited
Notified on:16 January 2021
Status:Active
Country of residence:United Kingdom
Address:106-108, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:Irish
Address:106-108 Burnt Oak Broadway, Middlesex, HA8 0BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jerry Walsh
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:Irish
Address:106-108 Burnt Oak Broadway, Middlesex, HA8 0BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-08-19Gazette

Gazette dissolved liquidation.

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2023-05-19Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-02Address

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

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2022-04-02Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-02Resolution

Resolution.

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2022-04-02Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-05Accounts

Accounts with accounts type unaudited abridged.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-03-02Resolution

Resolution.

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2021-03-02Capital

Capital allotment shares.

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2021-03-02Capital

Capital allotment shares.

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2021-02-23Persons with significant control

Cessation of a person with significant control.

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2021-02-23Persons with significant control

Cessation of a person with significant control.

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2021-02-23Persons with significant control

Cessation of a person with significant control.

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2021-02-23Persons with significant control

Notification of a person with significant control.

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2021-02-23Persons with significant control

Notification of a person with significant control.

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2021-02-17Capital

Legacy.

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2021-02-17Capital

Capital statement capital company with date currency figure.

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2021-02-17Insolvency

Legacy.

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2021-02-17Capital

Legacy.

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2021-02-17Capital

Capital statement capital company with date currency figure.

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2021-02-17Insolvency

Legacy.

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2021-02-17Resolution

Resolution.

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2020-08-15Accounts

Accounts with accounts type unaudited abridged.

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