BECKLEY PLANT HIRE LTD
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO45 1DD

Company number 05004089
Status Active
Incorporation Date 29 December 2003
Company Type Private Limited Company
Address THE SQUARE, FAWLEY, SOUTHAMPTON, HAMPSHIRE, SO45 1DD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Ms Janine Philips as a secretary on 12 January 2017; Termination of appointment of Linda Jane Mary Adams as a secretary on 12 January 2017; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of BECKLEY PLANT HIRE LTD are www.beckleyplanthire.co.uk, and www.beckley-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 St Denys Rail Station is 6.8 miles; to Swaythling Rail Station is 8 miles; to Redbridge Rail Station is 8.3 miles; to Eastleigh Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beckley Plant Hire Ltd is a Private Limited Company. The company registration number is 05004089. Beckley Plant Hire Ltd has been working since 29 December 2003. The present status of the company is Active. The registered address of Beckley Plant Hire Ltd is The Square Fawley Southampton Hampshire So45 1dd. . PHILIPS, Janine is a Secretary of the company. ADAMS, David is a Director of the company. Secretary ADAMS, Linda Jane Mary has been resigned. Secretary HOPKINSON, Sally Darwent has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KOLLAR, Josef Vivian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PHILIPS, Janine
Appointed Date: 12 January 2017
Director
ADAMS, David
Appointed Date: 14 January 2004
47 years old

Resigned Directors

Secretary
ADAMS, Linda Jane Mary
Resigned: 12 January 2017
Appointed Date: 14 January 2004
Secretary
HOPKINSON, Sally Darwent
Resigned: 16 January 2004
Appointed Date: 29 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003
Director
KOLLAR, Josef Vivian
Resigned: 16 January 2004
Appointed Date: 29 December 2003
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003

Persons With Significant Control

Mr David Adams
Notified on: 29 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BECKLEY PLANT HIRE LTD Events

13 Jan 2017
Appointment of Ms Janine Philips as a secretary on 12 January 2017
12 Jan 2017
Termination of appointment of Linda Jane Mary Adams as a secretary on 12 January 2017
12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 31 more events
06 Jan 2004
New director appointed
06 Jan 2004
New secretary appointed
29 Dec 2003
Secretary resigned
29 Dec 2003
Director resigned
29 Dec 2003
Incorporation

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