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Specialised Plant Hire Limited, HA5 3BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPECIALISED PLANT HIRE LIMITED

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

This company is commonly known as Specialised Plant Hire Limited. The company was founded 7 years ago and was given the registration number 10556382. The firm's registered office is in PINNER. You can find them at 1 Leighton Avenue, , Pinner, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:SPECIALISED PLANT HIRE LIMITED
Company Number:10556382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2017
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:1 Leighton Avenue, Pinner, United Kingdom, HA5 3BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Anderson Close, Harefield, Uxbridge, England, UB9 6HF

Director19 January 2019Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director10 January 2017Active

People with Significant Control

Barry Simmonds
Notified on:23 March 2023
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Georgia Jane Sandra Simmonds
Notified on:10 January 2017
Status:Active
Date of birth:February 1997
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-07-28Address

Default companies house registered office address applied.

Download
2023-03-24Gazette

Gazette filings brought up to date.

Download
2023-03-23Confirmation statement

Confirmation statement with updates.

Download
2023-03-23Persons with significant control

Notification of a person with significant control.

Download
2023-03-23Officers

Termination director company with name termination date.

Download
2023-03-23Persons with significant control

Cessation of a person with significant control.

Download
2023-03-21Gazette

Gazette notice compulsory.

Download
2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-07-28Accounts

Accounts with accounts type micro entity.

Download
2022-04-30Gazette

Gazette filings brought up to date.

Download
2022-04-29Address

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

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Dissolution

Dissolved compulsory strike off suspended.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Accounts

Accounts with accounts type micro entity.

Download
2020-03-04Gazette

Gazette filings brought up to date.

Download
2020-03-03Gazette

Gazette notice compulsory.

Download
2019-12-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Change of name

Change of name notice.

Download
2019-01-20Officers

Appoint person director company with name date.

Download
2018-12-31Confirmation statement

Confirmation statement with no updates.

Download

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