ACTIVE PLANT HIRE LIMITED
Overview
| Company Name | ACTIVE PLANT HIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05438316 |
| 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 ACTIVE PLANT HIRE LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ACTIVE PLANT HIRE LIMITED located?
| Registered Office Address | Henwood House Henwood TN24 8DH Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIVE PLANT HIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| J O'DONOVAN PLANT HIRE LIMITED | Apr 27, 2005 | Apr 27, 2005 |
What are the latest accounts for ACTIVE PLANT HIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ACTIVE PLANT HIRE LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for ACTIVE PLANT HIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||||||||||
Director's details changed for Mr Jeremiah Christopher O'donovan on Nov 17, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 27, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Mr John Deeble on Nov 27, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 27, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 27, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of ACTIVE PLANT HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DONOVAN, Catherine | Secretary | Greenacre Trading Estate Aveley Road RM14 2TN Upminster Unit 26 Essex England | Irish | 88955990002 | ||||||
| DEEBLE, John | Director | Greenacre Trading Estate Aveley Road RM14 2TN Upminster Unit 26 Essex | England | British | Director | 153072940002 | ||||
| O'DONOVAN, Jeremiah Christopher | Director | Greenacres Trading Estate Aveley Road RM14 2TN Upminster Unit 26 United Kingdom | England | Irish | Director | 88956010007 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| O'DONOVAN, Cornelious | Director | Mount Pleasant Road RM5 3YL Collier Row 36 Essex | England | Irish | Haulage | 128056090001 | ||||
| SCUTT, Mark | Director | Greenacre Trading Estate Aveley Road RM14 2TN Upminster Unit 26 Essex | England | British | Director | 153073260001 |
Who are the persons with significant control of ACTIVE PLANT HIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active C & P Holdings Limited | Apr 30, 2016 | Greenacres Trading Estate Aveley Road RM14 2TN Upminster Unit 26 Essex England | No | ||||||||||
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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