PICKERING PLANT HIRE LIMITED
PICKERING

Hellopages » North Yorkshire » Ryedale » YO18 7EL

Company number 06681834
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address RED OAK HOUSE, 110A OUTGANG ROAD, PICKERING, NORTH YORKSHIRE, YO18 7EL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PICKERING PLANT HIRE LIMITED are www.pickeringplanthire.co.uk, and www.pickering-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Pickering Plant Hire Limited is a Private Limited Company. The company registration number is 06681834. Pickering Plant Hire Limited has been working since 27 August 2008. The present status of the company is Active. The registered address of Pickering Plant Hire Limited is Red Oak House 110a Outgang Road Pickering North Yorkshire Yo18 7el. . AGAR, Michael Anthony is a Secretary of the company. AGAR, Michael Anthony is a Director of the company. COX, Tina Michelle is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director HARRISON, Simon has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
AGAR, Michael Anthony
Appointed Date: 27 August 2008
Director
AGAR, Michael Anthony
Appointed Date: 27 August 2008
58 years old
Director
COX, Tina Michelle
Appointed Date: 01 September 2012
53 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 27 August 2008
Appointed Date: 27 August 2008
Director
HARRISON, Simon
Resigned: 20 August 2009
Appointed Date: 27 August 2008
56 years old
Director
OCS DIRECTORS LIMITED
Resigned: 27 August 2008
Appointed Date: 27 August 2008

Persons With Significant Control

Miss Tina Michelle Cox
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony Agar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICKERING PLANT HIRE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 27 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
29 Aug 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
29 Aug 2008
Appointment terminated secretary ocs corporate secretaries LIMITED
29 Aug 2008
Appointment terminated director ocs directors LIMITED
29 Aug 2008
Ad 27/08/08\gbp si 1@1=1\gbp ic 1/2\
27 Aug 2008
Incorporation

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