PLANT HANDLING SERVICES LIMITED

PLANT HANDLING SERVICES LIMITED

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

    Company NamePLANT HANDLING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04263167
    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 PLANT HANDLING SERVICES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is PLANT HANDLING SERVICES LIMITED located?

    Registered Office Address
    18 Hyde Gardens
    BN21 4PT Eastbourne
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of PLANT HANDLING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EARTHSUN LIMITEDAug 01, 2001Aug 01, 2001

    What are the latest accounts for PLANT HANDLING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PLANT HANDLING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for PLANT HANDLING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Aug 10, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 10, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 13, 2017 with updates

    5 pagesCS01

    Current accounting period shortened from Jul 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of PLANT HANDLING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, John Charles
    Chapmans Town Road
    TN21 9PS Rushlake Green, Heathfield
    The Old Mill Cottage
    East Sussex
    England
    Director
    Chapmans Town Road
    TN21 9PS Rushlake Green, Heathfield
    The Old Mill Cottage
    East Sussex
    England
    EnglandBritish149864760001
    WALTER, Gillian Elizabeth
    31 Farlaine Road
    BN21 1XF Eastbourne
    East Sussex
    Secretary
    31 Farlaine Road
    BN21 1XF Eastbourne
    East Sussex
    British110887250001
    WALTER, Peter
    31 Farlaine Road
    BN21 1XF Eastbourne
    East Sussex
    Secretary
    31 Farlaine Road
    BN21 1XF Eastbourne
    East Sussex
    British52750630002
    WOOLLEY, Giles William
    Domus 20 Upper Carlisle Road
    BN20 7TN Eastbourne
    East Sussex
    Secretary
    Domus 20 Upper Carlisle Road
    BN20 7TN Eastbourne
    East Sussex
    British21966540001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    MILLER, Amanda Jane
    The Old Mill Cottage
    Chapmans Town Road
    TN21 9PS Heathfield
    East Sussex
    Director
    The Old Mill Cottage
    Chapmans Town Road
    TN21 9PS Heathfield
    East Sussex
    British123777200001
    MILLER, John Charles
    The Old Mill Cottage
    Chapmans Town Road Rushlake Green
    TN21 8NT Heathfield
    East Sussex
    Director
    The Old Mill Cottage
    Chapmans Town Road Rushlake Green
    TN21 8NT Heathfield
    East Sussex
    British75567060002
    OHLY, Michael Edward
    Broadhurst Swife Lane
    Broad Oak
    TN21 8UX Heathfield
    East Sussex
    Director
    Broadhurst Swife Lane
    Broad Oak
    TN21 8UX Heathfield
    East Sussex
    EnglandBritish1903660001
    WALTER, Gillian Elizabeth
    31 Farlaine Road
    BN21 1XF Eastbourne
    East Sussex
    Director
    31 Farlaine Road
    BN21 1XF Eastbourne
    East Sussex
    British110887250001
    WALTER, Peter
    31 Farlaine Road
    BN21 1XF Eastbourne
    East Sussex
    Director
    31 Farlaine Road
    BN21 1XF Eastbourne
    East Sussex
    EnglandBritish52750630002
    WOOLLEY, Giles William
    Domus 20 Upper Carlisle Road
    BN20 7TN Eastbourne
    East Sussex
    Director
    Domus 20 Upper Carlisle Road
    BN20 7TN Eastbourne
    East Sussex
    EnglandBritish21966540001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of PLANT HANDLING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jc Miller Ltd
    BN21 4PT Eastbourne
    18 Hyde Gardens
    East Sussex
    United Kingdom
    Apr 06, 2016
    BN21 4PT Eastbourne
    18 Hyde Gardens
    East Sussex
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number07195984
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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