Company number 04113935
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address 108A LAMMAS STREET, CARMARTHEN, CARMARTHENSHIRE, SA31 3AP
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-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 1
. The most likely internet sites of MALCOLM HERBERT PLANT HIRE LIMITED are www.malcolmherbertplanthire.co.uk, and www.malcolm-herbert-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Ferryside Rail Station is 6.6 miles; to Kidwelly Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malcolm Herbert Plant Hire Limited is a Private Limited Company.
The company registration number is 04113935. Malcolm Herbert Plant Hire Limited has been working since 24 November 2000.
The present status of the company is Active. The registered address of Malcolm Herbert Plant Hire Limited is 108a Lammas Street Carmarthen Carmarthenshire Sa31 3ap. . HERBERT, Ingrid Mary is a Secretary of the company. HERBERT, Ingrid Mary is a Director of the company. HERBERT, Malcolm John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES 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
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Persons With Significant Control
Mr Malcolm John Herbert
Notified on: 1 October 2016
63 years old
Nature of control: Has significant influence or control
Mrs Ingrid Mary Herbert
Notified on: 1 October 2016
72 years old
Nature of control: Has significant influence or control
MALCOLM HERBERT PLANT HIRE LIMITED Events
27 Jan 2017
Confirmation statement made on 24 November 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
17 May 2015
Total exemption small company accounts made up to 31 October 2014
23 Jan 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 34 more events
28 Nov 2000
New director appointed
28 Nov 2000
New secretary appointed;new director appointed
24 Nov 2000
Secretary resigned
24 Nov 2000
Director resigned
24 Nov 2000
Incorporation