Company number 03305203
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV1 3JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 2
. The most likely internet sites of EXPERT HIRE PLANT LIMITED are www.experthireplant.co.uk, and www.expert-hire-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Expert Hire Plant Limited is a Private Limited Company.
The company registration number is 03305203. Expert Hire Plant Limited has been working since 21 January 1997.
The present status of the company is Active. The registered address of Expert Hire Plant Limited is St David S Court Union Street Wolverhampton West Midlands England Wv1 3je. . CALDERBANK, Mark James is a Secretary of the company. HIMSWORTH, David is a Director of the company. PHILLIPS, Andrew William is a Director of the company. WOOD, Paul Thomas is a Director of the company. Nominee Secretary FBC NOMINEES LIMITED has been resigned. Secretary HARBRIDGE, Simon Richard has been resigned. Director FBC NOMINEES LIMITED has been resigned. Director FORD, Kevin Edward James has been resigned. Director HALL, John Richard has been resigned. Director HARBRIDGE, Simon Richard has been resigned. Director HOOK, Eric Ward has been resigned. Director PILLOIS, Jean Christophe Francois George has been resigned. Nominee Director ROUTH HOLDINGS LIMITED has been resigned. Director STEVENS, Robert John has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
FBC NOMINEES LIMITED
Resigned: 28 November 1997
Appointed Date: 21 January 1997
Director
FBC NOMINEES LIMITED
Resigned: 28 November 1997
Appointed Date: 21 January 1997
Director
HALL, John Richard
Resigned: 28 February 2002
Appointed Date: 05 October 1999
80 years old
Director
HOOK, Eric Ward
Resigned: 09 July 1999
Appointed Date: 28 November 1997
72 years old
Nominee Director
ROUTH HOLDINGS LIMITED
Resigned: 28 November 1997
Appointed Date: 21 January 1997
Persons With Significant Control
Andrews Sykes Group Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
EXPERT HIRE PLANT LIMITED Events
30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
03 Nov 2015
Registered office address changed from 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 3 November 2015
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 65 more events
23 Jan 1998
New secretary appointed;new director appointed
23 Jan 1998
Director resigned
23 Jan 1998
Secretary resigned;director resigned
17 Nov 1997
Company name changed fbc 222 LIMITED\certificate issued on 18/11/97
21 Jan 1997
Incorporation