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ANGLO-INDO PLANT HIRE LIMITED

ANGLO-INDO PLANT HIRE LIMITED

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

    • Overview

    Company NameANGLO-INDO PLANT HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11028277
    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 ANGLO-INDO PLANT HIRE LIMITED?

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

    Where is ANGLO-INDO PLANT HIRE LIMITED located?

    Registered Office Address
    Unit 4 Ff, St. James Business Centre
    Wilderspool Causeway
    WA4 6PS Warrington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLO-INDO PLANT HIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ANGLO-INDO PLANT HIRE LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for ANGLO-INDO PLANT HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 23, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Patrick James Rooney as a director on Nov 21, 2017

    		2 pagesAP01

    Appointment of Mr Guy Michael Linsley Weaver as a director on Nov 21, 2017

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 07, 2017

    • Capital: GBP 100
    		3 pagesSH01

    Notification of Patrick James Rooney as a person with significant control on Nov 07, 2017

    		2 pagesPSC01

    Cessation of Peter Brazier as a person with significant control on Nov 07, 2017

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 24, 2017

    Statement of capital on Oct 24, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ANGLO-INDO PLANT HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAZIER, Peter
    Wilderspool Causeway
    WA4 6PS Warrington
    Unit 4 Ff, St. James Business Centre
    United Kingdom
    		Secretary
    Wilderspool Causeway
    WA4 6PS Warrington
    Unit 4 Ff, St. James Business Centre
    United Kingdom
    		239332470001
    BRAZIER, Peter
    Wilderspool Causeway
    WA4 6PS Warrington
    Unit 4 Ff, St. James Business Centre
    United Kingdom
    		Director
    Wilderspool Causeway
    WA4 6PS Warrington
    Unit 4 Ff, St. James Business Centre
    United Kingdom
    		United KingdomBritish90415850001
    ROONEY, Patrick James
    Wilderspool Causeway
    WA4 6PS Warrington
    Unit 4 Ff, St. James Business Centre
    United Kingdom
    		Director
    Wilderspool Causeway
    WA4 6PS Warrington
    Unit 4 Ff, St. James Business Centre
    United Kingdom
    		IrelandIrish197833370001
    WEAVER, Guy Michael Linsley
    Wilderspool Causeway
    WA4 6PS Warrington
    Unit 4 Ff, St. James Business Centre
    United Kingdom
    		Director
    Wilderspool Causeway
    WA4 6PS Warrington
    Unit 4 Ff, St. James Business Centre
    United Kingdom
    		EnglandBritish216525060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANGLO-INDO PLANT HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick James Rooney
    Wilderspool Causeway
    WA4 6PS Warrington
    Unit 4 Ff, St. James Business Centre
    United Kingdom
    		Nov 07, 2017
    Wilderspool Causeway
    WA4 6PS Warrington
    Unit 4 Ff, St. James Business Centre
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: Ireland
    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.
    Mr Peter Brazier
    Wilderspool Causeway
    WA4 6PS Warrington
    Unit 4 Ff, St. James Business Centre
    United Kingdom
    		Oct 24, 2017
    Wilderspool Causeway
    WA4 6PS Warrington
    Unit 4 Ff, St. James Business Centre
    United Kingdom
    		Yes
    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.
    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