Select Plant Hire Company Limited

General information

Name:

Select Plant Hire Company Ltd

Office Address:

Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford

Number: 01973463

Incorporation date: 1985-12-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Select Plant Hire Company is a company located at DA2 6SN Dartford at Bridge Place Anchor Boulevard. The enterprise has been registered in year 1985 and is registered under the registration number 01973463. The enterprise has existed on the UK market for 39 years now and company last known status is active. This enterprise's SIC and NACE codes are 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. The company's latest accounts describe the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-07-28.

Given the following firm's constant expansion, it was necessary to formally appoint additional company leaders, among others: Hubert O., Peter L., Rowan B. who have been collaborating since August 2023 to promote the success of the following firm. What is more, the director's tasks are regularly aided with by a secretary - Robert T., who was selected by this specific firm in 2016.

Company staff

Hubert O.

Role: Director

Latest update: 26 December 2023

Peter L.

Role: Director

Appointed: 03 August 2023

Latest update: 26 December 2023

Rowan B.

Role: Director

Appointed: 22 September 2020

Latest update: 26 December 2023

Alexander W.

Role: Director

Appointed: 20 December 2019

Latest update: 26 December 2023

Robert T.

Role: Secretary

Appointed: 23 December 2016

Latest update: 26 December 2023

People with significant control

The companies with significant control over this firm are as follows: Laing O'Rourke Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dartford at Anchor Boulevard, Admirals Park, Crossways, DA2 6SN, Kent and was registered as a PSC under the reg no 04222533.

Laing O'Rourke Holdings Limited
Address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04222533
Notified on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
R O'Rourke & Son Limited
Address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2671992
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/03/31 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
38
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