EXSEL PLANT & TOOL HIRE LIMITED

Overview

Company Name	EXSEL PLANT & TOOL HIRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05114819
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXSEL PLANT & TOOL HIRE LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is EXSEL PLANT & TOOL HIRE LIMITED located?

Registered Office Address	3 Eastwood Court Broadwater Road SO51 8JJ Romsey Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EXSEL PLANT & TOOL HIRE LIMITED?

Previous Company Names
Company Name	From	Until
EXSEL PLANT LIMITED	Apr 28, 2004	Apr 28, 2004

What are the latest accounts for EXSEL PLANT & TOOL HIRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EXSEL PLANT & TOOL HIRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2025
Next Confirmation Statement Due	May 12, 2025
Next Confirmation Statement Made Up To	Apr 28, 2024
Overdue	No

What are the latest filings for EXSEL PLANT & TOOL HIRE LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

May 01, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

May 16, 2023	Confirmation statement made on Apr 28, 2023 with updates	5 pages	CS01

Aug 22, 2022	Change of details for Mr Colin William Stoneman as a person with significant control on Aug 22, 2022	2 pages	PSC04

Aug 22, 2022	Director's details changed for Mr Max Pearce on Aug 22, 2022	2 pages	CH01

Jun 22, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jun 03, 2022	Confirmation statement made on Apr 28, 2022 with updates	5 pages	CS01

Apr 19, 2022	Notification of Colin Stoneman as a person with significant control on Mar 02, 2020	2 pages	PSC01

Apr 19, 2022	Cessation of Colin Stoneman as a person with significant control on Mar 02, 2020	1 pages	PSC07

Nov 02, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Sep 23, 2021	Registered office address changed from 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on Sep 23, 2021	1 pages	AD01

Sep 23, 2021	Registered office address changed from 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ England to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on Sep 23, 2021	1 pages	AD01

Sep 23, 2021	Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on Sep 23, 2021	1 pages	AD01

Jun 08, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Director's details changed for Mr Dean Colin Stoneman on Apr 27, 2021	2 pages	CH01

May 28, 2021	Director's details changed for Mr Max Thomas on Apr 20, 2021	2 pages	CH01

Mar 22, 2021	Notification of Colin Stoneman as a person with significant control on Mar 02, 2020	2 pages	PSC01

Mar 21, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jun 22, 2020	Confirmation statement made on Apr 28, 2020 with updates	4 pages	CS01

Mar 05, 2020	Cessation of Roger Brian Pearce as a person with significant control on Mar 02, 2020	1 pages	PSC07

Mar 05, 2020	Appointment of Mr Dean Colin Stoneman as a director on Mar 02, 2020	2 pages	AP01

Mar 05, 2020	Termination of appointment of Julie Marie Thomas as a director on Mar 02, 2020	1 pages	TM01

Mar 05, 2020	Termination of appointment of Roger Brian Pearce as a director on Mar 02, 2020	1 pages	TM01

Mar 05, 2020	Termination of appointment of Roger Brian Pearce as a secretary on Mar 02, 2020	1 pages	TM02

View All Filings

Who are the officers of EXSEL PLANT & TOOL HIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEARCE, Max Broadwater Road SO51 8JJ Romsey 3 Eastwood Court Hampshire United Kingdom	Jan 24, 2017		Director	Broadwater Road SO51 8JJ Romsey 3 Eastwood Court Hampshire United Kingdom	England	British	1991-2	Director	230344050002
STONEMAN, Dean Colin Broadwater Road SO51 8JJ Romsey 3 Eastwood Court Hampshire United Kingdom	Mar 02, 2020		Director	Broadwater Road SO51 8JJ Romsey 3 Eastwood Court Hampshire United Kingdom	England	British	1990-7	Director	267845180002
PEARCE, Roger Brian Leigh Road SO50 9DR Eastleigh 97 Hampshire	May 10, 2004	Mar 02, 2020	Secretary	Leigh Road SO50 9DR Eastleigh 97 Hampshire		British		Director Secretary	99527860001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Apr 28, 2004	May 04, 2004	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
PEARCE, Roger Brian Leigh Road SO50 9DR Eastleigh 97 Hampshire	May 10, 2004	Mar 02, 2020	Director	Leigh Road SO50 9DR Eastleigh 97 Hampshire	England	British	1972-4	Director Secretary	99527860001
SMITH, Richard Simon Trevalgas Poughill EX23 9EX Bude Cornwall	May 10, 2004	Jan 01, 2006	Director	Trevalgas Poughill EX23 9EX Bude Cornwall	England	British	1960-9	Co Director	58012500004
THOMAS, Julie Marie Leigh Road SO50 9DR Eastleigh 97 Hampshire	Jan 01, 2006	Mar 02, 2020	Director	Leigh Road SO50 9DR Eastleigh 97 Hampshire	England	British	1966-1	Working Director	40210180001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Apr 28, 2004	May 04, 2004	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXSEL PLANT & TOOL HIRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Stoneman Leigh Road SO50 9DR Eastleigh 97 England	Mar 02, 2020	Leigh Road SO50 9DR Eastleigh 97 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
Mr Colin William Stoneman Broadwater Road SO51 8JJ Romsey 3 Eastwood Court Hampshire United Kingdom	Mar 02, 2020	Broadwater Road SO51 8JJ Romsey 3 Eastwood Court Hampshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
Mr Roger Brian Pearce Leigh Road SO50 9DR Eastleigh 97 Hampshire England	Jul 01, 2016	Leigh Road SO50 9DR Eastleigh 97 Hampshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.

View Detailed Information on Persons with Significant 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