P & H PLANT HIRE LTD.
HALLIN HOUSE NORTH LAKES BUSINESS PARK, FLUSCO, PENRITH CA11 0JG- Active
- Private Limited Company
- Company No. 03258039
- Last Updated: 01 Mar 2024
Company Profile
P & H PLANT HIRE LTD. was incorporated on Wednesday, October 2, 1996 as a Private Limited Company with registered address in PENRITH. P & H PLANT HIRE LTD. has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 28 years 4 months and 20 days.
| Name | P & H PLANT HIRE LTD. |
|---|---|
| Company number | 03258039 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HALLIN HOUSE NORTH LAKES BUSINESS PARK FLUSCO PENRITH CA11 0JG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| S&T Cumbria Holdings Limited North Lakes Business Park, CA11 0JG |
Dates: Friday, December 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eden Buildings Limited Ousby, CA10 1QB |
Dates: Monday, July 27, 2020 - Friday, December 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Raymond Hunter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nigel William Purdham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| P & H PLANT HIRE LTD. | 02 Oct 1996 |