Company number 03832037
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address 13 CHURCH STREET, HELSTON, CORNWALL, TR13 8TD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43120 - Site preparation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of JLD PLANT HIRE LIMITED are www.jldplanthire.co.uk, and www.jld-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Hayle Rail Station is 8.6 miles; to Redruth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jld Plant Hire Limited is a Private Limited Company.
The company registration number is 03832037. Jld Plant Hire Limited has been working since 26 August 1999.
The present status of the company is Active. The registered address of Jld Plant Hire Limited is 13 Church Street Helston Cornwall Tr13 8td. . HATTON, Lauren June is a Secretary of the company. HATTON, David Herbert Tregoning is a Director of the company. HATTON, Lauren June is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director NESBIT, John Henry has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 September 1999
Appointed Date: 26 August 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 September 1999
Appointed Date: 26 August 1999
35 years old
Director
NESBIT, John Henry
Resigned: 01 February 2005
Appointed Date: 08 September 1999
87 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 September 1999
Appointed Date: 26 August 1999
Persons With Significant Control
Mrs Lauren June Hatton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JLD PLANT HIRE LIMITED Events
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 January 2016
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
15 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 44 more events
16 Sep 1999
Secretary resigned;director resigned
16 Sep 1999
New secretary appointed;new director appointed
16 Sep 1999
New director appointed
16 Sep 1999
Registered office changed on 16/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
26 Aug 1999
Incorporation