ALBERT HENRY PLANT LIMITED
UNIT R, IVANHOE PARK WAY, ASHBY-DE-LA-ZOUCH LE65 2AB- Active
- Private Limited Company
- Company No. 09740163
- Last Updated: 01 Mar 2024
Company Profile
ALBERT HENRY PLANT LIMITED was incorporated on Wednesday, August 19, 2015 as a Private Limited Company with registered address in ASHBY-DE-LA-ZOUCH. ALBERT HENRY PLANT LIMITED has the status: Active and it's listed in the following category: Renting and leasing of trucks and other heavy vehicles. This Private Limited Company has been operating for 9 years 6 months and 4 days.
| Name | ALBERT HENRY PLANT LIMITED |
|---|---|
| Company number | 09740163 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT R IVANHOE PARK WAY ASHBY-DE-LA-ZOUCH LE65 2AB |
|---|---|
| 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 Richard William Henry Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James David Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Robert Edward Charles Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David William Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Swift Plant Limited Kilwardby Street, LE65 2FU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Beacon Hill Group 2010 Limited The Forum, Grenville Street, JE1 4HH |
Dates: Wednesday, April 6, 2016 - Wednesday, February 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Davidsons Developments Limited Kilwardby Street, LE65 2FU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALBERT HENRY PLANT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALBERT HENRY PLANT LIMITED | 19 Aug 2015 |