This company is commonly known as Southern Plant & Tool Hire Limited. The company was founded 25 years ago and was given the registration number 03585530. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Unit 10 Centenary Business Park, Station Road, Henley-on-thames, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.
| Name | : | SOUTHERN PLANT & TOOL HIRE LIMITED |
|---|---|---|
| Company Number | : | 03585530 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 10 Centenary Business Park, Station Road, Henley-on-thames, England, RG9 1DS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 St Martins Close, Lower Earley, Reading, RG6 4BS | Secretary | 17 June 1998 | Active |
| Braeside, Peters Lane, Monks Risborough, Princes Risborough, England, HP27 0LG | Director | 01 January 2021 | Active |
| 9, Hatters Lane, High Wycombe, England, HP13 7NR | Director | 01 January 2021 | Active |
| 30, Claremont Gardens, Marlow, England, SL7 1BS | Director | 18 April 2007 | Active |
| Unit 10 Centenary Business Park, Station Road, Henley-On-Thames, England, RG9 1DS | Director | 01 May 2010 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 17 June 1998 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 17 June 1998 | Active |
| Keepers Cottage, Featherbed Lane, Holmer Green, HP15 6XQ | Director | 17 June 1998 | Active |
| Titan Colmore Lane, Kingwood, Henley On Thames, RG9 5LX | Director | 17 June 1998 | Active |
| Mrs Susan Janet Gale | ||
| Notified on | : | 15 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, Claremont Gardens, Marlow, England, SL7 1BS |
| Nature of control | : |
|
| Mr Simon Ivor Philip Gale | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Address | : | Unit 10, Centenary Business Park, Henley On Thames, RG9 1DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-01 | Officers | Appoint person director company with name date. | Download |
| 2021-01-01 | Officers | Appoint person director company with name date. | Download |
| 2020-08-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-16 | Officers | Change person director company with change date. | Download |
| 2019-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-02 | Officers | Termination director company with name termination date. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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