Company NamePlant Hire Division Group Limited
DirectorsKaren Robinson and Benedict John Robinson
Company StatusActive
Company Number11584581
CategoryPrivate Limited Company
Incorporation Date24 September 2018(5 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Karen Robinson
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Greenleas Road
Wallasey
Cheshire
CH45 8LS
Wales
Director NameMr Benedict John Robinson
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2018(3 weeks, 1 day after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Greenleas Road
Wallasey
Merseyside
CH45 8LS
Wales

Location

Registered Address152 Mill Lane Wallasey
Wirral
Merseyside
CH44 3BN
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardLiscard
Built Up AreaBirkenhead
Address Matches4 other UK companies use this postal address

Accounts

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

Returns

Latest Return5 April 2024 (3 weeks ago)
Next Return Due19 April 2025 (11 months, 3 weeks from now)

Filing History

12 April 2024Confirmation statement made on 5 April 2024 with no updates (3 pages)
1 June 2023Total exemption full accounts made up to 31 January 2023 (9 pages)
6 April 2023Confirmation statement made on 5 April 2023 with updates (4 pages)
30 March 2023Director's details changed for Mr Ben Robinson on 30 March 2023 (2 pages)
30 March 2023Change of details for Mr Ben Robinson as a person with significant control on 30 March 2023 (2 pages)
26 May 2022Total exemption full accounts made up to 31 January 2022 (9 pages)
7 April 2022Statement of capital following an allotment of shares on 5 April 2022
  • GBP 300
(3 pages)
7 April 2022Confirmation statement made on 5 April 2022 with updates (5 pages)
5 April 2022Statement of capital following an allotment of shares on 4 April 2022
  • GBP 200
(3 pages)
30 September 2021Confirmation statement made on 23 September 2021 with no updates (3 pages)
23 April 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
24 November 2020Registered office address changed from 12 Greenleas Road Wallasey Merseyside CH45 8LS England to 152 Mill Lane Wallasey Wirral Merseyside CH44 3BN on 24 November 2020 (1 page)
24 September 2020Confirmation statement made on 23 September 2020 with no updates (3 pages)
6 June 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
25 October 2019Confirmation statement made on 23 September 2019 with updates (5 pages)
3 October 2019Current accounting period extended from 30 September 2019 to 31 January 2020 (1 page)
24 October 2018Statement of capital following an allotment of shares on 25 September 2018
  • GBP 199
(4 pages)
16 October 2018Appointment of Mr Ben Robinson as a director on 16 October 2018 (2 pages)
24 September 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-24
  • GBP 100
(33 pages)