DEV PLANT HIRE LIMITED
Overview
| Company Name | DEV PLANT HIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01352467 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEV PLANT HIRE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DEV PLANT HIRE LIMITED located?
| Registered Office Address | 1st Floor Allday House Warrington Road WA3 6GR Birchwood United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEV PLANT HIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DEV PLANT HIRE LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for DEV PLANT HIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 16 pages | AA | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 14 pages | AA | ||
Director's details changed for Mr Daniel Stephen Paul Little on Jul 17, 2023 | 2 pages | CH01 | ||
Appointment of Mrs Eileen Frances Brotherton as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Steven Michael Taylor as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG United Kingdom to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on Aug 17, 2022 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jan 06, 2020 with updates | 4 pages | CS01 | ||
Current accounting period extended from Nov 30, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||
Appointment of Mr Steven Michael Taylor as a director on May 10, 2019 | 2 pages | AP01 | ||
Appointment of Daniel Stephen Paul Little as a director on May 10, 2019 | 2 pages | AP01 | ||
Registered office address changed from C/O Solar Petroleum Ltd Solar Petroleum Ltd Ditton Road Widnes Cheshire WA8 0QE to 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG on May 14, 2019 | 1 pages | AD01 | ||
Notification of Certas Energy Uk Limited as a person with significant control on May 10, 2019 | 2 pages | PSC02 | ||
Cessation of Noel James Devery as a person with significant control on May 10, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Noel James Devery as a director on May 10, 2019 | 1 pages | TM01 | ||
Termination of appointment of Janet Devery as a director on May 10, 2019 | 1 pages | TM01 | ||
Who are the officers of DEV PLANT HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROTHERTON, Eileen Frances | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | 166710420001 | |||||
| LITTLE, Daniel Stephen Paul | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | 229666930001 | |||||
| DEVERY, Noel James | Secretary | c/o Solar Petroleum Ltd Ditton Road WA8 0QE Widnes Solar Petroleum Ltd Cheshire | United Kingdom | 25360700002 | ||||||
| DEVERY, Patricia Mary | Secretary | 15 Lee Close WA16 0DW Knutsford Cheshire | British | 11293990002 | ||||||
| DEVERY, Adrian William | Director | c/o Solar Petroleum Ltd Ditton Road WA8 0QE Widnes Solar Petroleum Ltd Cheshire | United Kingdom | British | 51126800004 | |||||
| DEVERY, James Joseph | Director | 16 Lee Close WA16 0DW Knutsford Cheshire | British | 35469250002 | ||||||
| DEVERY, Janet, Dr | Director | c/o Solar Petroleum Ltd Ditton Road WA8 0QE Widnes Solar Petroleum Ltd Cheshire United Kingdom | United Kingdom | British | 155931080001 | |||||
| DEVERY, Noel James | Director | c/o Solar Petroleum Ltd Ditton Road WA8 0QE Widnes Solar Petroleum Ltd Cheshire | England | United Kingdom | 25360700002 | |||||
| DEVERY, Patricia Mary | Director | 15 Lee Close WA16 0DW Knutsford Cheshire | British | 11293990002 | ||||||
| TAYLOR, Steven Michael | Director | Birchwood Park Birchwood WA3 6XG Warrington 302 Bridgewater Place United Kingdom | England | British | 147409750001 |
Who are the persons with significant control of DEV PLANT HIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Certas Energy Uk Limited | May 10, 2019 | Birchwood Park Birchwood WA3 6XG Warrington 302 Bridgewater Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Noel James Devery | Dec 01, 2016 | c/o SOLAR PETROLEUM LTD Ditton Road WA8 0QE Widnes Solar Petroleum Ltd Cheshire | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0