Company number 05012200
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address ASHTEAD HOUSE BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD, SURREY, KT22 7DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of PARKWAY PLANT HIRE LIMITED are www.parkwayplanthire.co.uk, and www.parkway-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Chessington North Rail Station is 4.3 miles; to Kingston Rail Station is 7.5 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkway Plant Hire Limited is a Private Limited Company.
The company registration number is 05012200. Parkway Plant Hire Limited has been working since 12 January 2004.
The present status of the company is Active. The registered address of Parkway Plant Hire Limited is Ashtead House Business Park 8 Barnett Wood Lane Leatherhead Surrey Kt22 7dg. . PRAIN, Iain Hugh is a Secretary of the company. MANNIX, Colum Dennis is a Director of the company. PRAIN, Iain Hugh is a Director of the company. SHEPHERD, Edmund Quinton is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Persons With Significant Control
Mr Iain Hugh Prain
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edmond Quinton Shepherd
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colum Dennis Mannix
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARKWAY PLANT HIRE LIMITED Events
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Jan 2017
Accounts for a dormant company made up to 30 September 2016
23 Mar 2016
Accounts for a dormant company made up to 30 September 2015
23 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
01 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 31 more events
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
14 Jan 2004
New secretary appointed;new director appointed
14 Jan 2004
New director appointed
12 Jan 2004
Incorporation