Company number 03258503
Status Active
Incorporation Date 3 October 1996
Company Type Private Limited Company
Address GREAT LIME ROAD, WEST MOOR, NEWCASTLE-UPON-TYNE, NE12 0RU
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 2
. The most likely internet sites of NORTHUMBRIA PLANT HIRE LTD are www.northumbriaplanthire.co.uk, and www.northumbria-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Northumbria Plant Hire Ltd is a Private Limited Company.
The company registration number is 03258503. Northumbria Plant Hire Ltd has been working since 03 October 1996.
The present status of the company is Active. The registered address of Northumbria Plant Hire Ltd is Great Lime Road West Moor Newcastle Upon Tyne Ne12 0ru. . FRAME, Linda is a Secretary of the company. FRAME, Alan Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 October 1996
Appointed Date: 03 October 1996
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 October 1996
Appointed Date: 03 October 1996
Persons With Significant Control
Mr Alan Robert Frame
Notified on: 29 July 2016
75 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
NORTHUMBRIA PLANT HIRE LTD Events
27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
17 Sep 2015
Accounts for a dormant company made up to 31 October 2014
07 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
...
... and 37 more events
10 Nov 1996
New director appointed
10 Nov 1996
Registered office changed on 10/11/96 from: 511/513 durham road gateshead tyne & wear NE9 5EY
13 Oct 1996
Director resigned
13 Oct 1996
Secretary resigned
03 Oct 1996
Incorporation