K2 PLANT HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameK2 PLANT HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03013255
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of K2 PLANT HIRE LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is K2 PLANT HIRE LIMITED located?

    Registered Office Address
    2a Eastlands Industrial Estate
    IP16 4LL Leiston
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of K2 PLANT HIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEILLEUR PROMOTIONS LIMITEDJan 24, 1995Jan 24, 1995

    What are the latest accounts for K2 PLANT HIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for K2 PLANT HIRE LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for K2 PLANT HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location 2a Eastlands Industrial Estate Leiston IP16 4LL

    1 pagesAD03

    Register inspection address has been changed to 2a Eastlands Industrial Estate Leiston IP16 4LL

    1 pagesAD02

    Registered office address changed from Unit 2a Eastlands Ind. Estate Eastlands Road Leiston Suffolk IP6 4LL England to 2a Eastlands Industrial Estate Leiston IP16 4LL on Jan 17, 2017

    1 pagesAD01

    Registered office address changed from 20 Jesmond Way Stanmore Middlesex HA7 4QR to Unit 2a Eastlands Ind. Estate Eastlands Road Leiston Suffolk IP6 4LL on Jan 17, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2016

    Statement of capital on Mar 05, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of K2 PLANT HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, William Ernest
    130a Albion Road
    Stoke Newington
    N16 9PA London
    Secretary
    130a Albion Road
    Stoke Newington
    N16 9PA London
    BritishMusician16301620006
    CAUTY, James
    Doyce Street
    SE1 1EU London
    1
    United Kingdom
    Director
    Doyce Street
    SE1 1EU London
    1
    United Kingdom
    United KingdomBritishMusician46386960009
    DRUMMOND, William Ernest
    130a Albion Road
    Stoke Newington
    N16 9PA London
    Director
    130a Albion Road
    Stoke Newington
    N16 9PA London
    EnglandBritishMusician16301620006
    O'MAHONEY, Susan
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    Nominee Secretary
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    Irish900009090001
    O'MAHONEY, Susan
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    Nominee Director
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    Irish900009090001
    WALKER, Paul
    7 Aldeburgh Mews
    W1 London
    Nominee Director
    7 Aldeburgh Mews
    W1 London
    British900009080001

    Who are the persons with significant control of K2 PLANT HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Ernest Drummond
    Eastlands Industrial Estate
    IP16 4LL Leiston
    2a
    England
    Apr 06, 2016
    Eastlands Industrial Estate
    IP16 4LL Leiston
    2a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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