Company number 04690146
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 1 GREEN PARK WAY, CHILLINGTON, KINGSBRIDGE, DEVON, TQ7 2HX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1,000
. The most likely internet sites of MIKE PEARN PLANT HIRE LIMITED are www.mikepearnplanthire.co.uk, and www.mike-pearn-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Mike Pearn Plant Hire Limited is a Private Limited Company.
The company registration number is 04690146. Mike Pearn Plant Hire Limited has been working since 07 March 2003.
The present status of the company is Active. The registered address of Mike Pearn Plant Hire Limited is 1 Green Park Way Chillington Kingsbridge Devon Tq7 2hx. . PEARN, Christine is a Secretary of the company. PEARN, Michael is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Persons With Significant Control
Michael Pearn
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
MIKE PEARN PLANT HIRE LIMITED Events
21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 January 2016
04 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
06 May 2015
Total exemption small company accounts made up to 31 January 2015
18 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 34 more events
27 Mar 2003
New secretary appointed
20 Mar 2003
Registered office changed on 20/03/03 from: 25 hill road theydon bois epping essex CM16 7LX
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
07 Mar 2003
Incorporation