MAGNOR PLANT HIRE LIMITED
Active - Accounts Filed
General Information
NAME
MAGNOR PLANT HIRE LIMITED
COMPANY NUMBER
00905526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
08/05/1967
(57 years and 7 months old)
WEBSITE
MORGANSINDALL.COM
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/05/1967
16/01/2002
PLC PLANT HIRE LIMITED
LONDON
W1W 8AJ
Telephone: 03456011013
TPS: No
Corporation Street
Rugby
Warwickshire
CV21 2DW
Telephone: 534500
Kent House
14-17 Market Place
London
W1W 8AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN SINDALL GROUP PLC | Active - Accounts Filed | View Report |
| MAGNOR PLANT HIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Clare Sheridan (907421641) has left the board |
| 04/07/2024 | New Company Secretary Helen Mary Mason (932469163) Appointed |
| 09/05/2024 | Stephen Paul Crummett (917774184) has left the board |
Credit Risk Overview
Want to learn more about MAGNOR PLANT HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGNOR PLANT HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNOR PLANT HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2013 - Present (10 years and 11 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 42 Past: 101 |
View Report |
|
08/06/2017 - Present (7 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/12/2020 - Present (3 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/05/2024 - Present (7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 37 Past: 19 |
View Report |
|
27/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Clare Sheridan (907421641) has left the board |
| 04/07/2024 | New Company Secretary Helen Mary Mason (932469163) Appointed |
| 09/05/2024 | Stephen Paul Crummett (917774184) has left the board |
| 09/05/2024 | New Board Member Culdip Kelly Kaur Gangotra (918030419) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 24/05/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Board Member Mark Roger Atkinson (927782414) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 04/12/2019 | Stephen Fullen (920714762) has left the board |
| 18/04/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 04/09/2017 | Nicolas Andrew Fletcher (918768575) has left the board |
| 23/06/2017 | New Board Member Simon Craven Smith (923404296) Appointed |
| 11/04/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 02/06/2016 | New Accounts filed |
| 18/04/2016 | New Board Member Stephen Fullen (920714762) Appointed |
| 17/04/2016 | New Confirmation Statement filed |
| 10/03/2016 | John William Homer (917563743) has left the board |
| 09/04/2015 | New Confirmation Statement filed |
| 02/04/2015 | New Accounts filed |
| 31/10/2014 | Graham Alexander Shennan (914360978) has left the board |
| 13/06/2014 | Isobel Mary Nettleship (914708699) has left the board |
| 16/05/2014 | New Board Member Nicholas Andrew Fletcher (918768575) Appointed |
| 08/04/2014 | New Accounts filed |
| 07/04/2014 | New Confirmation Statement filed |
| 16/01/2014 | New Board Member John Christopher Morgan (900714608) Appointed |
| 16/01/2014 | Paul Whitmore (913955057) has left the board |
| 18/06/2013 | New Board Member Stephen Paul Crummett (917774184) Appointed |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 08/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 11/02/2013 | New Board Member John William Homer (917563743) Appointed |
| 11/02/2013 | New Board Member John William Homer (917563743) Appointed |
| 08/02/2013 | New Board Member Joseph John Ledwidge (910538492) Appointed |
| 08/02/2013 | John William Homer (917563743) has left the board |
| 07/11/2012 | Isobel Mary Nettleship (904616856) has left the board |
| 07/11/2012 | New Company Secretary Isobel Mary Nettleship (914708699) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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