BIRCHWOOD PLANT HIRE LIMITED
BIRCHWOOD WESTONING ROAD, GREENFIELD, BEDFORD MK45 5BJ- Active
- Private Limited Company
- Company No. 09922932
- Last Updated: 01 Mar 2024
Company Profile
BIRCHWOOD PLANT HIRE LIMITED was incorporated on Friday, December 18, 2015 as a Private Limited Company with registered address in BEDFORD. BIRCHWOOD PLANT HIRE LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 8 years 10 months and 27 days.
| Name | BIRCHWOOD PLANT HIRE LIMITED |
|---|---|
| Company number | 09922932 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIRCHWOOD WESTONING ROAD GREENFIELD BEDFORD MK45 5BJ |
|---|---|
| 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 |
|---|---|
| Soil Mixing Foundations Ltd Westoning Road, Greenfield, MK45 5BJ |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Leslie Mcgall Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Critchlow Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, February 1, 2022
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 | 31 August |
| Next annual accounts due | 31 May 2025, (197 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIRCHWOOD PLANT HIRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIRCHWOOD PLANT HIRE LIMITED | 18 Dec 2015 |