PLANT AND INFRASTRUCTURE SERVICES LIMITED
DIAL HOUSE, DIAL ROAD, BIRKENHEAD CH42 0NQ- Active
- Private Limited Company
- Company No. 08574595
- Last Updated: 01 Mar 2024
Company Profile
PLANT AND INFRASTRUCTURE SERVICES LIMITED was incorporated on Tuesday, June 18, 2013 as a Private Limited Company with registered address in BIRKENHEAD. PLANT AND INFRASTRUCTURE SERVICES LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 11 years 4 months and 26 days.
| Name | PLANT AND INFRASTRUCTURE SERVICES LIMITED |
|---|---|
| Company number | 08574595 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DIAL HOUSE DIAL ROAD BIRKENHEAD CH42 0NQ |
|---|---|
| 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 |
|---|---|
| Mr Cornelius Joseph Harding Nationality: Irish |
Dates: Wednesday, July 12, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Michael Wallace Aitken Nationality: British |
Dates: Wednesday, June 10, 2020 - Wednesday, July 12, 2023
ownership of shares 75 to 100 percent
|
| Mrs Jeniffer Ann Chesworth Nationality: British |
Dates: Tuesday, July 10, 2018 - Wednesday, June 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Andrew Roman Chesworth Nationality: British |
Dates: Tuesday, July 10, 2018 - Wednesday, June 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
No mortgages have been registered against PLANT AND INFRASTRUCTURE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLANT AND INFRASTRUCTURE SERVICES LIMITED | 18 Jun 2013 |
| A.R.C. GAS SERVICES LIMITED | 17 Jul 2020 |
| STONE MULTI UTILITIES LIMITED | 21 Jun 2023 |