MINI ONE PLANT HIRE LIMITED
LUTON

Hellopages » Bedfordshire » Central Bedfordshire » LU1 4DR

Company number 05161641
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address HERONS FARM MANCROFT ROAD, ALEY GREEN, LUTON, LU1 4DR
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 thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MINI ONE PLANT HIRE LIMITED are www.minioneplanthire.co.uk, and www.mini-one-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Mini One Plant Hire Limited is a Private Limited Company. The company registration number is 05161641. Mini One Plant Hire Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of Mini One Plant Hire Limited is Herons Farm Mancroft Road Aley Green Luton Lu1 4dr. . SAYERS, George Harbour is a Director of the company. Secretary R J BLOW AND COMPANY has been resigned. Secretary R J BLOW SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
SAYERS, George Harbour
Appointed Date: 23 June 2004
50 years old

Resigned Directors

Secretary
R J BLOW AND COMPANY
Resigned: 01 April 2006
Appointed Date: 23 June 2004
Secretary
R J BLOW SECRETARIES LIMITED
Resigned: 10 June 2014
Appointed Date: 01 April 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004

MINI ONE PLANT HIRE LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
28 Jan 2016
Total exemption small company accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
26 Jun 2015
Registered office address changed from Herans Farm Mancroft Road Aley Green Luton LU1 4DR to Herons Farm Mancroft Road Aley Green Luton LU1 4DR on 26 June 2015
...
... and 27 more events
08 Jul 2004
Ad 23/06/04--------- £ si 1@1=1 £ ic 1/2
08 Jul 2004
New secretary appointed
30 Jun 2004
Secretary resigned
30 Jun 2004
Director resigned
23 Jun 2004
Incorporation

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