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SW PLANT HIRE LTD

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

This company is commonly known as Sw Plant Hire Ltd. The company was founded 6 years ago and was given the registration number 11728056. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at No 3 Kingfisher Drive, Alderminster, Stratford-upon-avon, . This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:SW PLANT HIRE LTD
Company Number:11728056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2018
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:No 3 Kingfisher Drive, Alderminster, Stratford-upon-avon, England, CV37 8QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Briar Rigg, Hollis Grove, Welford On Avon, Stratford-Upon-Avon, England, CV37 8GB

Secretary04 April 2023Active
Briar Rigg, Hollis Grove, Welford On Avon, Stratford-Upon-Avon, England, CV37 8GB

Director14 February 2022Active
Briar Rigg, Hollis Grove, Welford On Avon, Stratford-Upon-Avon, England, CV37 8GB

Secretary01 July 2021Active
No 3, Kingfisher Drive, Alderminster, Stratford-Upon-Avon, England, CV37 8QX

Secretary14 December 2018Active
Briar Rigg, Hollis Grove, Welford On Avon, Stratford-Upon-Avon, England, CV37 8GB

Secretary14 February 2023Active
Briar Rigg, Hollis Grove, Welford On Avon, Stratford-Upon-Avon, England, CV37 8GB

Secretary14 September 2022Active
Briar Rigg, Hollis Grove, Welford On Avon, Stratford-Upon-Avon, England, CV37 8GB

Secretary07 March 2022Active
Briar Rigg, Hollis Grove, Welford On Avon, Stratford-Upon-Avon, England, CV37 8GB

Director10 April 2023Active
Briar Rigg, Hollis Grove, Welford On Avon, Stratford-Upon-Avon, England, CV37 8GB

Director05 April 2023Active
The Steadings Business Centre, Maisemore Court, Unit 28, Maisemore, Gloucester, United Kingdom, GL2 8EY

Director14 December 2018Active
Briar Rigg, Hollis Grove, Welford On Avon, Stratford-Upon-Avon, England, CV37 8GB

Director24 September 2019Active

People with Significant Control

Mr Carlton Arthur Butterfield
Notified on:04 April 2023
Status:Active
Date of birth:June 1980
Nationality:Irish
Country of residence:England
Address:Briar Rigg, Hollis Grove, Stratford-Upon-Avon, England, CV37 8GB
Nature of control:
  • Significant influence or control
Mr James Joseph Butterfield
Notified on:14 February 2023
Status:Active
Date of birth:February 2006
Nationality:English
Country of residence:England
Address:Briar Rigg, Hollis Grove, Stratford-Upon-Avon, England, CV37 8GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Joseph Butterfield
Notified on:01 August 2022
Status:Active
Date of birth:June 1980
Nationality:Irish
Country of residence:England
Address:Briar Rigg, Hollis Grove, Stratford-Upon-Avon, England, CV37 8GB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Claire Butterfield
Notified on:01 February 2022
Status:Active
Date of birth:March 1979
Nationality:English
Country of residence:England
Address:Briar Rigg, Hollis Grove, Stratford-Upon-Avon, England, CV37 8GB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ryan John Butterfield
Notified on:17 December 2019
Status:Active
Date of birth:October 2000
Nationality:British
Country of residence:England
Address:Briar Rigg, Hollis Grove, Stratford-Upon-Avon, England, CV37 8GB
Nature of control:
  • Significant influence or control
Mr Ryan John Butterfield
Notified on:14 December 2018
Status:Active
Date of birth:June 1980
Nationality:English
Country of residence:England
Address:No 3, Kingfisher Drive, Stratford-Upon-Avon, England, CV37 8QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

Table of Contents

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