MAGNA PLANT AND TOOL HIRE LIMITED
Overview
| Company Name | MAGNA PLANT AND TOOL HIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04204088 |
| 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 MAGNA PLANT AND TOOL HIRE LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is MAGNA PLANT AND TOOL HIRE LIMITED located?
| Registered Office Address | South Grove House South Grove S60 2AF Rotherham South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGNA PLANT AND TOOL HIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGNA TOOL & PLANT HIRE LIMITED | Nov 21, 2001 | Nov 21, 2001 |
| HLW 125 LIMITED | Apr 24, 2001 | Apr 24, 2001 |
What are the latest accounts for MAGNA PLANT AND TOOL HIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MAGNA PLANT AND TOOL HIRE LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
| Overdue | No |
What are the latest filings for MAGNA PLANT AND TOOL HIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 31, 2024 | 8 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 8 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jul 13, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to May 31, 2020 | 12 pages | AA | ||
Termination of appointment of John Michael Cave as a director on Nov 19, 2020 | 1 pages | TM01 | ||
Change of details for Horbury Group Limited as a person with significant control on Nov 19, 2020 | 2 pages | PSC05 | ||
Satisfaction of charge 042040880006 in full | 1 pages | MR04 | ||
Satisfaction of charge 042040880007 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 13, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2019 | 10 pages | AA | ||
Appointment of Mr Michael Robert Saunders as a director on Aug 12, 2019 | 2 pages | AP01 | ||
Who are the officers of MAGNA PLANT AND TOOL HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERS, Michael Robert | Secretary | South Grove House South Grove S60 2AF Rotherham South Yorkshire | 261439670001 | |||||||
| SAUNDERS, Michael Robert | Director | South Grove House South Grove S60 2AF Rotherham South Yorkshire | England | English | Finance Director | 261439470001 | ||||
| WRAGG, Trevor John | Director | South Grove House South Grove S60 2AF Rotherham South Yorkshire | England | English | Company Director | 34226700004 | ||||
| CHURCHILL, Leigh Jon | Secretary | South Grove House South Grove S60 2AF Rotherham South Yorkshire | British | Finance Director | 197295450001 | |||||
| DODSON, Mark | Secretary | Yandale Carr House Road DN9 1PG Belton, Doncaster South Yorkshire | British | 106021090001 | ||||||
| ENSOR, Beverley | Secretary | 122 Queen Street S1 2DW Sheffield South Yorkshire | British | 74906570001 | ||||||
| LEVERETT, Gavin Louis | Secretary | South Grove House South Grove S60 2AF Rotherham South Yorkshire | 190182210001 | |||||||
| ARROWSMITH, Keith James | Director | Princess House 122 Queen Street S1 2DW Sheffield South Yorkshire | British | Solicitor | 67364540001 | |||||
| ATKINSON, Bernard | Director | Horbury Hall Horbury Lane Burncross S35 1UB Sheffield | England | British | Company Director | 41362800001 | ||||
| CAVE, John Michael | Director | South Grove House South Grove S60 2AF Rotherham South Yorkshire | United Kingdom | British | Director | 28762130005 | ||||
| CHURCHILL, Leigh Jon | Director | South Grove House South Grove S60 2AF Rotherham South Yorkshire | England | British | Finance Director | 197295450001 | ||||
| LEVERETT, Gavin Louis | Director | South Grove House South Grove S60 2AF Rotherham South Yorkshire | England | British | Finance Director | 121663960001 |
Who are the persons with significant control of MAGNA PLANT AND TOOL HIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Horbury Group Limited | Apr 06, 2016 | South Grove S60 2AF Rotherham South Grove House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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