Albion Plant Hire Holdings Limited

General information

Name:

Albion Plant Hire Holdings Ltd

Office Address:

Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester,

Number: 05881948

Incorporation date: 2006-07-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the year of the establishment of Albion Plant Hire Holdings Limited, a firm registered at Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,. This means it's been 18 years Albion Plant Hire Holdings has been in this business, as the company was founded on 2006-07-20. The firm registered no. is 05881948 and the area code is GL4 3GG. The enterprise's declared SIC number is 77320, that means Renting and leasing of construction and civil engineering machinery and equipment. The business most recent financial reports describe the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-08-03.

Ciaran O. is this particular company's solitary director, who was formally appointed 18 years ago. Since 2006 Martyn B., had performed the duties for this specific firm up until the resignation in 2017. To help the directors in their tasks, the abovementioned firm has been utilizing the skillset of Susan O. as a secretary for the last 7 years.

Financial data based on annual reports

Company staff

Susan O.

Role: Secretary

Appointed: 30 September 2017

Latest update: 16 March 2024

Ciaran O.

Role: Director

Appointed: 20 July 2006

Latest update: 16 March 2024

People with significant control

Ciaran O. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ciaran O.
Notified on 6 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ciaran O.
Notified on 6 July 2016
Ceased on 31 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martyn B.
Notified on 6 July 2016
Ceased on 31 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martyn B.
Notified on 6 July 2016
Ceased on 31 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts 8 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 8 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
17
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