OSW PLANT HIRE LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 0BE

Company number 03329678
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address 106-108 BURNT OAK BROADWAY, EDGEWARE, MIDDLESEX, HA8 0BE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of OSW PLANT HIRE LIMITED are www.oswplanthire.co.uk, and www.osw-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Osw Plant Hire Limited is a Private Limited Company. The company registration number is 03329678. Osw Plant Hire Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of Osw Plant Hire Limited is 106 108 Burnt Oak Broadway Edgeware Middlesex Ha8 0be. . O'SULLIVAN, John is a Secretary of the company. O'SULLIVAN, John is a Director of the company. WALSH, Jerry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
O'SULLIVAN, John
Appointed Date: 07 March 1997
Director
O'SULLIVAN, John
Appointed Date: 07 March 1997
63 years old
Director
WALSH, Jerry
Appointed Date: 07 March 1997
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 1997
Appointed Date: 07 March 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 1997
Appointed Date: 07 March 1997

Persons With Significant Control

Mr John O'Sullivan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jerry Walsh
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSW PLANT HIRE LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
08 Feb 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
16 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 46 more events
13 Mar 1997
Secretary resigned
13 Mar 1997
Director resigned
13 Mar 1997
New director appointed
13 Mar 1997
New secretary appointed;new director appointed
07 Mar 1997
Incorporation

OSW PLANT HIRE LIMITED Charges

3 August 2010
Mortgage deed to secure own liabilities
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 52 tenby road edgware t/no:MX11220 together with all…
3 August 2010
Mortgage deed to secure own liabilities
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 143 whitchurch lane edgware t/no:MX140848 together with…
3 August 2010
Mortgage deed to secure own liabilities
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 71 fairfield crescent edgware middlesex t/no:MX405142…

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