ALBERT HENRY PLANT LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 2FU

Company number 09740163
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address 4-8 KILWARDBY STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, UNITED KINGDOM, LE65 2FU
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 18 August 2016 with updates; Appointment of Mr Christian John O'connell as a secretary on 4 July 2016. The most likely internet sites of ALBERT HENRY PLANT LIMITED are www.alberthenryplant.co.uk, and www.albert-henry-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Polesworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albert Henry Plant Limited is a Private Limited Company. The company registration number is 09740163. Albert Henry Plant Limited has been working since 19 August 2015. The present status of the company is Active. The registered address of Albert Henry Plant Limited is 4 8 Kilwardby Street Ashby De La Zouch Leicestershire United Kingdom Le65 2fu. . O'CONNELL, Christian John is a Secretary of the company. O'CONNELL, Christian John is a Director of the company. WILSON, James David is a Director of the company. Secretary SILBER, Adrian Giles has been resigned. Director SILBER, Adrian Giles has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
O'CONNELL, Christian John
Appointed Date: 04 July 2016
Director
O'CONNELL, Christian John
Appointed Date: 04 July 2016
52 years old
Director
WILSON, James David
Appointed Date: 19 August 2015
53 years old

Resigned Directors

Secretary
SILBER, Adrian Giles
Resigned: 30 June 2016
Appointed Date: 19 August 2015
Director
SILBER, Adrian Giles
Resigned: 30 June 2016
Appointed Date: 19 August 2015
71 years old

Persons With Significant Control

Mr David William Wilson
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr James David Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Henry Wilson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Edward Charles Wilson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Go Plant Construction Equipment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Davidsons Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Beacon Hill Group 2010 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBERT HENRY PLANT LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 December 2016
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
14 Jul 2016
Appointment of Mr Christian John O'connell as a secretary on 4 July 2016
13 Jul 2016
Appointment of Mr Christian John O'connell as a director on 4 July 2016
12 Jul 2016
Termination of appointment of Adrian Giles Silber as a director on 30 June 2016
12 Jul 2016
Termination of appointment of Adrian Giles Silber as a secretary on 30 June 2016
04 Dec 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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