X L TOOLS & PLANT HIRE LIMITED
SURREY.

Hellopages » Greater London » Merton » KT3 4NL

Company number 02401342
Status Active
Incorporation Date 5 July 1989
Company Type Private Limited Company
Address 268 BURLINGTON ROAD, NEW MALDEN, SURREY., KT3 4NL
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 seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of X L TOOLS & PLANT HIRE LIMITED are www.xltoolsplanthire.co.uk, and www.x-l-tools-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. X L Tools Plant Hire Limited is a Private Limited Company. The company registration number is 02401342. X L Tools Plant Hire Limited has been working since 05 July 1989. The present status of the company is Active. The registered address of X L Tools Plant Hire Limited is 268 Burlington Road New Malden Surrey Kt3 4nl. . MALTHOUSE, Steven Frederick is a Secretary of the company. HOWE, Mark is a Director of the company. MALTHOUSE, Steven Laurie is a Director of the company. Director ARTHURS, Graham has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
MALTHOUSE, Steven Frederick
Director
HOWE, Mark

62 years old
Director
MALTHOUSE, Steven Laurie

63 years old

Resigned Directors

Director
ARTHURS, Graham
Resigned: 03 December 1996
65 years old

Persons With Significant Control

Mr Mark Raymond Howe
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Laurie Malthouse
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

X L TOOLS & PLANT HIRE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 150
20 Jul 2015
Director's details changed for Steven Malthouse on 5 October 2014
...
... and 69 more events
11 Dec 1989
Registered office changed on 11/12/89 from: 25 streatham vale london sw 16
11 Dec 1989
Secretary resigned;new secretary appointed
11 Dec 1989
Director resigned;new director appointed
28 Nov 1989
Company name changed blandwood LIMITED\certificate issued on 29/11/89
05 Jul 1989
Incorporation

X L TOOLS & PLANT HIRE LIMITED Charges

24 January 1990
Fixed and floating charge
Delivered: 30 January 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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