BEACON PLANT HIRE (SOUTHERN) LIMITED
LUXFORD PLACE, LOWER ROAD, FOREST ROW RH18 5HE- Active
- Private Limited Company
- Company No. 06194231
- Last Updated: 01 Mar 2024
Company Profile
BEACON PLANT HIRE (SOUTHERN) LIMITED was incorporated on Friday, March 30, 2007 as a Private Limited Company with registered address in FOREST ROW. BEACON PLANT HIRE (SOUTHERN) LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 17 years 7 months and 14 days.
| Name | BEACON PLANT HIRE (SOUTHERN) LIMITED |
|---|---|
| Company number | 06194231 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUXFORD PLACE LOWER ROAD FOREST ROW RH18 5HE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Rydon Group Holdings Limited Lower Road, RH18 5HE |
Dates: Tuesday, May 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rydon Holdings Limited Lower Road, RH18 5HE |
Dates: Wednesday, April 6, 2016 - Tuesday, May 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BEACON PLANT HIRE (SOUTHERN) LIMITED | 30 Mar 2007 |