LEINSTER PLANT AND MACHINERY LIMITED
OLNEY

Hellopages » Buckinghamshire » Milton Keynes » MK46 4BL

Company number 05518832
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address 13A MIDLAND ROAD, OLNEY, ENGLAND, MK46 4BL
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 thirty-six events have happened. The last three records are Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 28 December 2016; Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 17 November 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of LEINSTER PLANT AND MACHINERY LIMITED are www.leinsterplantandmachinery.co.uk, and www.leinster-plant-and-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Milton Keynes Central Rail Station is 9.2 miles; to Wellingborough Rail Station is 10 miles; to Lidlington Rail Station is 10.1 miles; to Ridgmont Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leinster Plant and Machinery Limited is a Private Limited Company. The company registration number is 05518832. Leinster Plant and Machinery Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Leinster Plant and Machinery Limited is 13a Midland Road Olney England Mk46 4bl. The cash in hand is £0k. It is £0k against last year. . GRIMES, Michael is a Secretary of the company. CASSAR, Maria Theresa is a Director of the company. HOSEY, Patrick is a Director of the company. Secretary CAREY, Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CAREY, Ann has been resigned. Director GRIMES, Michael has been resigned. Director HOUGH, Janet has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


leinster plant and machinery Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRIMES, Michael
Appointed Date: 01 June 2015

Director
CASSAR, Maria Theresa
Appointed Date: 01 July 2015
62 years old

Director
HOSEY, Patrick
Appointed Date: 20 November 2015
68 years old

Resigned Directors

Secretary
CAREY, Ann
Resigned: 01 June 2015
Appointed Date: 01 August 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 July 2005
Appointed Date: 26 July 2005

Director
CAREY, Ann
Resigned: 01 June 2015
Appointed Date: 01 August 2005
58 years old

Director
GRIMES, Michael
Resigned: 20 November 2015
Appointed Date: 01 June 2015
88 years old

Director
HOUGH, Janet
Resigned: 01 June 2015
Appointed Date: 01 August 2005
64 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 July 2005
Appointed Date: 26 July 2005

Persons With Significant Control

Mr Michael Grimes
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEINSTER PLANT AND MACHINERY LIMITED Events

28 Dec 2016
Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 28 December 2016
17 Nov 2016
Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 17 November 2016
01 Sep 2016
Confirmation statement made on 1 July 2016 with updates
13 Apr 2016
Accounts for a dormant company made up to 31 July 2015
20 Nov 2015
Appointment of Mr Patrick Hosey as a director on 20 November 2015
...
... and 26 more events
12 Aug 2005
New director appointed
12 Aug 2005
New secretary appointed;new director appointed
27 Jul 2005
Secretary resigned
27 Jul 2005
Director resigned
26 Jul 2005
Incorporation