Company NamePlant Hire Division Ltd
DirectorsBenedict John Robinson and Karen Robinson
Company StatusActive
Company Number10520771
CategoryPrivate Limited Company
Incorporation Date12 December 2016(7 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7132Rent civil engineering machinery
SIC 77320Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director NameMr Benedict John Robinson
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2016(same day as company formation)
RoleHire Controller
Country of ResidenceUnited Kingdom
Correspondence Address152 Mill Lane Wallasey
Wirral
Merseyside
CH44 3BN
Wales
Director NameMrs Karen Robinson
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2019(2 years, 4 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Greenleas Road
Wallasey
Cheshire
CH45 8LS
Wales

Location

Registered Address152 Mill Lane
Wallasey
Wirral
Merseyside
CH44 3BN
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardLiscard
Built Up AreaBirkenhead
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return11 December 2023 (4 months, 1 week ago)
Next Return Due25 December 2024 (8 months, 1 week from now)

Filing History

11 December 2023Confirmation statement made on 11 December 2023 with updates (4 pages)
1 June 2023Total exemption full accounts made up to 31 January 2023 (10 pages)
12 December 2022Confirmation statement made on 11 December 2022 with no updates (3 pages)
26 May 2022Total exemption full accounts made up to 31 January 2022 (10 pages)
13 December 2021Confirmation statement made on 11 December 2021 with updates (5 pages)
30 July 2021Statement of capital following an allotment of shares on 1 July 2021
  • GBP 104
(3 pages)
23 April 2021Total exemption full accounts made up to 31 January 2021 (10 pages)
11 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
24 November 2020Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to 152 Mill Lane Wallasey Wirral Merseyside CH44 3BN on 24 November 2020 (1 page)
24 November 2020Change of details for Plant Hire Division Group Limited as a person with significant control on 23 November 2020 (2 pages)
23 November 2020Registered office address changed from 12 Greenleas Road Wallasey CH45 8LS United Kingdom to 116 Duke Street Liverpool Merseyside L1 5JW on 23 November 2020 (1 page)
23 November 2020Change of details for Plant Hire Division Group Limited as a person with significant control on 23 November 2020 (2 pages)
6 June 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
13 January 2020Confirmation statement made on 11 December 2019 with updates (5 pages)
14 August 2019Statement of capital following an allotment of shares on 12 August 2019
  • GBP 102
(3 pages)
16 May 2019Appointment of Mrs Karen Robinson as a director on 30 April 2019 (2 pages)
30 April 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
13 December 2018Notification of Plant Hire Division Group Limited as a person with significant control on 26 September 2018 (2 pages)
13 December 2018Withdrawal of a person with significant control statement on 13 December 2018 (2 pages)
13 December 2018Confirmation statement made on 11 December 2018 with updates (5 pages)
12 December 2018Cessation of Karen Denise Robinson as a person with significant control on 25 September 2018 (1 page)
12 December 2018Cessation of Ben Robinson as a person with significant control on 25 September 2018 (1 page)
14 May 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
11 May 2018Previous accounting period extended from 31 December 2017 to 31 January 2018 (1 page)
11 December 2017Confirmation statement made on 11 December 2017 with updates (5 pages)
11 December 2017Confirmation statement made on 11 December 2017 with updates (5 pages)
6 December 2017Notification of Ben Robinson as a person with significant control on 12 December 2016 (2 pages)
6 December 2017Notification of Karen Denise Robinson as a person with significant control on 12 December 2016 (2 pages)
6 December 2017Notification of Karen Denise Robinson as a person with significant control on 12 December 2016 (2 pages)
6 December 2017Notification of Ben Robinson as a person with significant control on 12 December 2016 (2 pages)
9 April 2017Change of share class name or designation (2 pages)
9 April 2017Change of share class name or designation (2 pages)
12 December 2016Incorporation
Statement of capital on 2016-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 December 2016Incorporation
Statement of capital on 2016-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)