JOHN RADCLIFFE PLANT HIRE LTD

JOHN RADCLIFFE PLANT HIRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameJOHN RADCLIFFE PLANT HIRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09393338
    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 JOHN RADCLIFFE PLANT HIRE LTD?

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

    Where is JOHN RADCLIFFE PLANT HIRE LTD located?

    Registered Office Address
    Radcliffe House Queens Square
    Leeds Road
    HD2 1XN Huddersfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN RADCLIFFE PLANT HIRE LTD?

    Previous Company Names
    Company NameFromUntil
    PARK FARM (FARNLEY) LIMITEDJun 02, 2015Jun 02, 2015
    LUPFAW 412 LIMITEDJan 16, 2015Jan 16, 2015

    What are the latest accounts for JOHN RADCLIFFE PLANT HIRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for JOHN RADCLIFFE PLANT HIRE LTD?

    Last Confirmation Statement Made Up ToAug 10, 2025
    Next Confirmation Statement DueAug 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2024
    OverdueNo

    What are the latest filings for JOHN RADCLIFFE PLANT HIRE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Appointment of Miss Susan Victoria Radcliff as a director on Mar 30, 2017

    2 pagesAP01

    Termination of appointment of Susan Victoria Radcliffe as a director on May 24, 2017

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 08, 2017 with updates

    4 pagesCS01

    Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN England to Radcliffe House Queens Square Leeds Road Huddersfield HD2 1XN on May 28, 2017

    1 pagesAD01

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

    2 pagesAA

    Appointment of Mrs Susan Victoria Radcliffe as a director on Mar 30, 2017

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 23, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2017

    RES15

    Termination of appointment of Timothy Paul Sykes as a director on Jan 31, 2017

    1 pagesTM01

    Termination of appointment of John David Sykes as a director on Jan 31, 2017

    1 pagesTM01

    Termination of appointment of Douglas Slater as a director on Jan 31, 2017

    1 pagesTM01

    Who are the officers of JOHN RADCLIFFE PLANT HIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RADCLIFFE, John Schofield Haigh
    Queens Square
    Leeds Road
    HD2 1XN Huddersfield
    Radcliffe House
    England
    Director
    Queens Square
    Leeds Road
    HD2 1XN Huddersfield
    Radcliffe House
    England
    EnglandBritishDirector198153220001
    RADCLIFFE, Susan Victoria
    Queens Square
    Leeds Road
    HD2 1XN Huddersfield
    Radcliffe House
    England
    Director
    Queens Square
    Leeds Road
    HD2 1XN Huddersfield
    Radcliffe House
    England
    United KingdomBritishCompany Director75155340002
    EMSLEY, Kevin Harry
    c/o C/O Walker & Sutcliffe Limited
    Greenhead Road
    HD1 4EN Huddersfield
    12
    England
    Director
    c/o C/O Walker & Sutcliffe Limited
    Greenhead Road
    HD1 4EN Huddersfield
    12
    England
    EnglandBritishSolicitor52887980003
    RADCLIFFE, Susan Victoria
    Queens Square
    Leeds Road
    HD2 1XN Huddersfield
    Radcliffe House
    England
    Director
    Queens Square
    Leeds Road
    HD2 1XN Huddersfield
    Radcliffe House
    England
    EnglandBritishDirector229341070001
    SLATER, Douglas
    Greenhead Road
    HD1 4EN Huddersfield
    12
    West Yorkshire
    England
    Director
    Greenhead Road
    HD1 4EN Huddersfield
    12
    West Yorkshire
    England
    United KingdomBritishDirector61961850001
    SYKES, John David
    Greenhead Road
    HD1 4EN Huddersfield
    12
    West Yorkshire
    England
    Director
    Greenhead Road
    HD1 4EN Huddersfield
    12
    West Yorkshire
    England
    EnglandBritishDirector903440011
    SYKES, Timothy Paul
    Greenhead Road
    HD1 4EN Huddersfield
    12
    West Yorkshire
    England
    Director
    Greenhead Road
    HD1 4EN Huddersfield
    12
    West Yorkshire
    England
    United KingdomBritishDirector903460003
    LUPFAW FORMATIONS LIMITED
    c/o First Floor
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    United Kingdom
    Director
    c/o First Floor
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04077278
    117774990001

    What are the latest statements on persons with significant control for JOHN RADCLIFFE PLANT HIRE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 16, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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