SOUTH MIDLANDS PLANT LIMITED
WELLINGBOROUGH SOUTH MIDLANDS PLANT HIRE LIMITED PROFESSIONAL PLANT HIRE LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 5AA

Company number 03880502
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address VENTURE COURT, 2 DEBDALE ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 5AA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 October 2016 with updates; Appointment of Mr Steven Alexander Lattimore as a director on 24 May 2016. The most likely internet sites of SOUTH MIDLANDS PLANT LIMITED are www.southmidlandsplant.co.uk, and www.south-midlands-plant.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-six years and one months. South Midlands Plant Limited is a Private Limited Company. The company registration number is 03880502. South Midlands Plant Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of South Midlands Plant Limited is Venture Court 2 Debdale Road Wellingborough Northamptonshire Nn8 5aa. The company`s financial liabilities are £178.95k. It is £154.53k against last year. The cash in hand is £121.4k. It is £120.1k against last year. And the total assets are £2832.21k, which is £1224.15k against last year. ARMOUR, Anthony James is a Director of the company. HICKS, Steven is a Director of the company. LATTIMORE, Steven Alexander is a Director of the company. Secretary ARMOUR, Victoria has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


south midlands plant Key Finiance

LIABILITIES £178.95k
+632%
CASH £121.4k
+9259%
TOTAL ASSETS £2832.21k
+76%
All Financial Figures

Current Directors

Director
ARMOUR, Anthony James
Appointed Date: 19 November 1999
58 years old
Director
HICKS, Steven
Appointed Date: 24 May 2016
39 years old
Director
LATTIMORE, Steven Alexander
Appointed Date: 24 May 2016
36 years old

Resigned Directors

Secretary
ARMOUR, Victoria
Resigned: 31 January 2014
Appointed Date: 19 November 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999

Persons With Significant Control

South Midlands Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTH MIDLANDS PLANT LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Oct 2016
Confirmation statement made on 7 October 2016 with updates
24 May 2016
Appointment of Mr Steven Alexander Lattimore as a director on 24 May 2016
24 May 2016
Appointment of Mr Steven Hicks as a director on 24 May 2016
11 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-10
...
... and 44 more events
03 Dec 1999
Secretary resigned
03 Dec 1999
Director resigned
03 Dec 1999
New secretary appointed
03 Dec 1999
New director appointed
19 Nov 1999
Incorporation

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