AH PLANT HIRE LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 6NY

Company number 04826280
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address PINFOLD LANE, ALLTAMI, MOLD, FLINTSHIRE, CH7 6NY
Home Country United Kingdom
Nature of Business 77310 - Renting and leasing of agricultural machinery and equipment, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; RP04 CS01 second filing CS01 15/07/2016 shareholder information; Confirmation statement made on 15 July 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 04/10/2016 . The most likely internet sites of AH PLANT HIRE LIMITED are www.ahplanthire.co.uk, and www.ah-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Ah Plant Hire Limited is a Private Limited Company. The company registration number is 04826280. Ah Plant Hire Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Ah Plant Hire Limited is Pinfold Lane Alltami Mold Flintshire Ch7 6ny. . DENNETT, Jeanette is a Secretary of the company. HEATON, Andrew is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Renting and leasing of agricultural machinery and equipment".


Current Directors

Secretary
DENNETT, Jeanette
Appointed Date: 09 July 2003
Director
HEATON, Andrew
Appointed Date: 09 July 2003
63 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Nominee Director
AVIS, Christine Susan
Resigned: 09 July 2003
Appointed Date: 09 July 2003
61 years old

Persons With Significant Control

Mr Andrew Heaton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AH PLANT HIRE LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
RP04 CS01 second filing CS01 15/07/2016 shareholder information
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 04/10/2016
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
...
... and 29 more events
24 Jul 2003
Director resigned
24 Jul 2003
Secretary resigned
24 Jul 2003
New director appointed
24 Jul 2003
New secretary appointed
09 Jul 2003
Incorporation

AH PLANT HIRE LIMITED Charges

4 February 2004
Debenture
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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