S. LEONARD PLANT HIRE & HAULAGE LIMITED
MIDDLESEX

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Company number 05264451
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 2 MOUNTSIDE, STANMORE, MIDDLESEX, HA7 2DT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Second filing of Confirmation Statement dated 09/10/2016; Confirmation statement made on 9 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 21/11/2016. . The most likely internet sites of S. LEONARD PLANT HIRE & HAULAGE LIMITED are www.sleonardplanthirehaulage.co.uk, and www.s-leonard-plant-hire-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. S Leonard Plant Hire Haulage Limited is a Private Limited Company. The company registration number is 05264451. S Leonard Plant Hire Haulage Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of S Leonard Plant Hire Haulage Limited is 2 Mountside Stanmore Middlesex Ha7 2dt. . LEONARD, Doreen Mary is a Secretary of the company. LEONARD, Sean is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LEONARD, Doreen Mary
Appointed Date: 20 October 2004
Director
LEONARD, Sean
Appointed Date: 20 October 2004
63 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Mr Sean Leonard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Doreen Mary Leonard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S. LEONARD PLANT HIRE & HAULAGE LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Second filing of Confirmation Statement dated 09/10/2016
11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 21/11/2016.
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
...
... and 26 more events
28 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2004
Secretary resigned
28 Oct 2004
Director resigned
28 Oct 2004
Registered office changed on 28/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW
20 Oct 2004
Incorporation

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