HADLEIGH PLANT HIRE LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 9JF
Company number 01049071
Status Active
Incorporation Date 10 April 1972
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,400 . The most likely internet sites of HADLEIGH PLANT HIRE LIMITED are www.hadleighplanthire.co.uk, and www.hadleigh-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Hadleigh Plant Hire Limited is a Private Limited Company. The company registration number is 01049071. Hadleigh Plant Hire Limited has been working since 10 April 1972. The present status of the company is Active. The registered address of Hadleigh Plant Hire Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary MITCHELL, Alison Jane has been resigned. Secretary MITCHELL, Sonia Margaret has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director MITCHELL, Alison Jane has been resigned. Director MITCHELL, Mark David has been resigned. Director MITCHELL, Peter Eric has been resigned. Director MITCHELL, Sonia Margaret has been resigned. Director O'NUALLAIN, Colm has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 08 July 2005
Director
SOWTON, Jonathon Paul
Appointed Date: 08 July 2005
63 years old

Resigned Directors

Secretary
MITCHELL, Alison Jane
Resigned: 08 July 2005
Appointed Date: 29 February 1996
Secretary
MITCHELL, Sonia Margaret
Resigned: 29 February 1996
Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 08 July 2005
69 years old
Director
MITCHELL, Alison Jane
Resigned: 08 July 2005
Appointed Date: 06 April 1999
58 years old
Director
MITCHELL, Mark David
Resigned: 08 July 2005
63 years old
Director
MITCHELL, Peter Eric
Resigned: 29 February 1996
96 years old
Director
MITCHELL, Sonia Margaret
Resigned: 29 February 1996
87 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 08 July 2005
72 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HADLEIGH PLANT HIRE LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,400
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,400
...
... and 86 more events
20 Dec 1988
Return made up to 24/11/88; full list of members
26 Oct 1987
Return made up to 24/08/87; full list of members
26 Oct 1987
Accounts for a small company made up to 30 April 1987
24 Feb 1987
Full accounts made up to 30 April 1986
24 Feb 1987
Annual return made up to 06/02/87

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