M.J.G. PLANT HIRE LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9HE

Company number 03089649
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address 17 LEELAND MANSIONS LEELAND ROAD, WEST EALING, LONDON, W13 9HE
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of M.J.G. PLANT HIRE LIMITED are www.mjgplanthire.co.uk, and www.m-j-g-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. M J G Plant Hire Limited is a Private Limited Company. The company registration number is 03089649. M J G Plant Hire Limited has been working since 10 August 1995. The present status of the company is Active. The registered address of M J G Plant Hire Limited is 17 Leeland Mansions Leeland Road West Ealing London W13 9he. . GUINEA, Margaret Joan is a Secretary of the company. GUINEA, Margaret Joan is a Director of the company. GUINEA, Peter Graham is a Director of the company. Secretary GUINEA, Lynette Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GUINEA, Paul Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
GUINEA, Margaret Joan
Appointed Date: 01 August 2001
Director
GUINEA, Margaret Joan
Appointed Date: 31 August 1995
80 years old
Director
GUINEA, Peter Graham
Appointed Date: 04 April 2002
80 years old

Resigned Directors

Secretary
GUINEA, Lynette Margaret
Resigned: 03 August 2001
Appointed Date: 31 August 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 June 1996
Appointed Date: 10 August 1995
Director
GUINEA, Paul Richard
Resigned: 06 April 2002
Appointed Date: 23 September 1996
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 June 1996
Appointed Date: 10 August 1995

Persons With Significant Control

Mrs Margaret Joan Guinea
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

M.J.G. PLANT HIRE LIMITED Events

15 Sep 2016
Confirmation statement made on 10 August 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
18 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Sep 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
...
... and 48 more events
14 Sep 1995
Accounting reference date notified as 31/10
14 Sep 1995
New secretary appointed
14 Sep 1995
New director appointed
14 Sep 1995
Registered office changed on 14/09/95 from: barclays bank chambers 17 leeland mansions leeland london W13 9HB
10 Aug 1995
Incorporation

M.J.G. PLANT HIRE LIMITED Charges

9 October 1995
Mortgage debenture
Delivered: 24 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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