Company number 04874877
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address EAGLE ACCOUNTANCY UK LTD, 2 CORACLE OFFICES, ST. CATHERINE STREET, CARMARTHEN, DYFED, SA31 1RD
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 75
. The most likely internet sites of A & M PLANT HIRE LIMITED are www.amplanthire.co.uk, and www.a-m-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Ferryside Rail Station is 6.7 miles; to Kidwelly Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Plant Hire Limited is a Private Limited Company.
The company registration number is 04874877. A M Plant Hire Limited has been working since 21 August 2003.
The present status of the company is Active. The registered address of A M Plant Hire Limited is Eagle Accountancy Uk Ltd 2 Coracle Offices St Catherine Street Carmarthen Dyfed Sa31 1rd. . DAVIES, Gareth Anthony is a Secretary of the company. DAVIES, Edward Rhys is a Director of the company. DAVIES, Gareth Anthony is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director DAVIES, Margaret Irene has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Persons With Significant Control
Mr Edward Rhys Davies
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gareth Anthony Davies
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A & M PLANT HIRE LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Aug 2016
Confirmation statement made on 21 August 2016 with updates
01 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
01 Oct 2015
Register inspection address has been changed from C/O Eagle Accountancy Milford House 87 Lammas Street Carmarthen Carmarthenshire SA31 3AY Wales to C/O Eagle Accountancy Uk Ltd 2 Coracle Offices St. Catherine Street Carmarthen Dyfed SA31 1rd
30 Sep 2015
Registered office address changed from C/O Eagle Accountancy Milford House 87 Lammas Street Carmarthen Dyfed SA31 3AY to C/O Eagle Accountancy Uk Ltd 2 Coracle Offices St. Catherine Street Carmarthen Dyfed SA31 1rd on 30 September 2015
...
... and 37 more events
06 Oct 2003
New secretary appointed;new director appointed
06 Oct 2003
Registered office changed on 06/10/03 from: 2 cathedral road cardiff south glam CF11 9RZ
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
21 Aug 2003
Incorporation