F & J PLANT HIRE LIMITED

F & J PLANT HIRE LIMITED

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

    Company NameF & J PLANT HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04501171
    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 F & J PLANT HIRE LIMITED?

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

    Where is F & J PLANT HIRE LIMITED located?

    Registered Office Address
    Polo Grounds Industrial Estate
    New Inn
    NP4 0TW Pontypool
    Torfaen
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F & J PLANT HIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for F & J PLANT HIRE LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for F & J PLANT HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Aug 01, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Aug 01, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Confirmation statement made on Aug 01, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Aug 01, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Aug 01, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Aug 01, 2018 with updates

    4 pagesCS01

    Director's details changed for Johanna Butler on Aug 02, 2017

    2 pagesCH01

    Director's details changed for Mr Francis Oliver Butler on Aug 02, 2017

    2 pagesCH01

    Secretary's details changed for Johanna Butler on Aug 02, 2017

    1 pagesCH03

    Change of details for Mrs Johanna Butler as a person with significant control on Aug 02, 2017

    2 pagesPSC04

    Change of details for Mr Francis Oliver Butler as a person with significant control on Aug 02, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Registered office address changed from 9 Whitecross Street Monmouth Monmouthshire NP25 3BY to Polo Grounds Industrial Estate New Inn Pontypool Torfaen Np4 Otw on Jan 08, 2018

    1 pagesAD01

    Who are the officers of F & J PLANT HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Johanna
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    England
    Secretary
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    England
    British83560250001
    BUTLER, Francis Oliver
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    England
    Director
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    England
    WalesBritish64204370001
    BUTLER, Johanna
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    England
    Director
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    England
    WalesBritish83560250001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    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 F & J PLANT HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francis Oliver Butler
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    England
    Apr 06, 2016
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    England
    No
    Nationality: British
    Country of Residence: Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Johanna Butler
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    England
    Apr 06, 2016
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    England
    No
    Nationality: British
    Country of Residence: Wales
    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