S & M PLANT HIRE LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1QS

Company number 04099491
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
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 fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of S & M PLANT HIRE LIMITED are www.smplanthire.co.uk, and www.s-m-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S M Plant Hire Limited is a Private Limited Company. The company registration number is 04099491. S M Plant Hire Limited has been working since 26 October 2000. The present status of the company is Active. The registered address of S M Plant Hire Limited is 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . MATTHEWS, Sarah Jane is a Secretary of the company. MATTHEWS, Mark Anthony Thomas John is a Director of the company. MATTHEWS, Sarah Jane is a Director of the company. Secretary MATTHEWS, Anthony David has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
MATTHEWS, Sarah Jane
Appointed Date: 04 April 2002
Director
MATTHEWS, Mark Anthony Thomas John
Appointed Date: 26 October 2000
47 years old
Director
MATTHEWS, Sarah Jane
Appointed Date: 26 October 2000
50 years old

Resigned Directors

Secretary
MATTHEWS, Anthony David
Resigned: 04 April 2002
Appointed Date: 26 October 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000

Persons With Significant Control

Mr Mark Anthony Matthews
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Matthews
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sophie Matthews
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & M PLANT HIRE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
08 Nov 2000
Ad 26/10/00-27/10/00 £ si 98@1=98 £ ic 2/100
31 Oct 2000
Secretary resigned
31 Oct 2000
Director resigned
31 Oct 2000
Registered office changed on 31/10/00 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
26 Oct 2000
Incorporation

Similar Companies

S & M PAVING LTD S & M PIPEWORK LIMITED S & M PRINT LIMITED S & M PRODUCTS (N.I.) LTD S & M PRODUCTS LIMITED S & M PROPERTIES (TAUNTON) LIMITED S & M PROPERTY DEVELOPMENT LIMITED