Company number 05546285
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK11 1BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Registered office address changed from 6 Peckover Court Great Holm Milton Keynes MK8 9HA to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 9 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of E. M. PLANT HIRE & GROUNDWORKS LTD are www.emplanthiregroundworks.co.uk, and www.e-m-plant-hire-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.6 miles; to Fenny Stratford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E M Plant Hire Groundworks Ltd is a Private Limited Company.
The company registration number is 05546285. E M Plant Hire Groundworks Ltd has been working since 25 August 2005.
The present status of the company is Active. The registered address of E M Plant Hire Groundworks Ltd is The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire England Mk11 1bn. . MALINOWSKI, Isabel Frances is a Secretary of the company. MALINOWSKI, Eric Charles is a Director of the company. Secretary INDIGO SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
INDIGO SECRETARIES LIMITED
Resigned: 05 April 2013
Appointed Date: 20 February 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Persons With Significant Control
Mrs Isabel Frances Malinowski
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Charles Malinowski
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E. M. PLANT HIRE & GROUNDWORKS LTD Events
09 Sep 2016
Confirmation statement made on 25 August 2016 with updates
09 Sep 2016
Registered office address changed from 6 Peckover Court Great Holm Milton Keynes MK8 9HA to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 9 September 2016
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
...
... and 27 more events
12 Sep 2005
New director appointed
12 Sep 2005
New secretary appointed
12 Sep 2005
Director resigned
12 Sep 2005
Secretary resigned
25 Aug 2005
Incorporation