ABLE PLANT HIRE LIMITED
BURNHAM, SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL1 8NJ

Company number 06550870
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address UNIT 2, ABBEYHOLM, NASHDOM LANE, BURNHAM, SLOUGH, BERKS., SL1 8NJ
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of ABLE PLANT HIRE LIMITED are www.ableplanthire.co.uk, and www.able-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Able Plant Hire Limited is a Private Limited Company. The company registration number is 06550870. Able Plant Hire Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of Able Plant Hire Limited is Unit 2 Abbeyholm Nashdom Lane Burnham Slough Berks Sl1 8nj. . MULLAN, Gerald Thomas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Director
MULLAN, Gerald Thomas
Appointed Date: 01 April 2008
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 April 2008
Appointed Date: 01 April 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 April 2008
Appointed Date: 01 April 2008

Persons With Significant Control

Mr Gerald Thomas Mullan
Notified on: 16 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ABLE PLANT HIRE LIMITED Events

19 Apr 2017
Confirmation statement made on 1 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 1
...
... and 13 more events
02 Jun 2008
Registered office changed on 02/06/2008 from marquess court 69 southampton row london WC1B 4ET england
02 Jun 2008
Director appointed gerald thomas mullan
02 Jun 2008
Appointment terminated director london law services LIMITED
02 Jun 2008
Appointment terminated secretary london law secretarial LIMITED
01 Apr 2008
Incorporation

ABLE PLANT HIRE LIMITED Charges

13 October 2011
Debenture
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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