Dev Plant Hire Limited

General information

Name:

Dev Plant Hire Ltd

Office Address:

302 Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington

Number: 01352467

Incorporation date: 1978-02-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Warrington with reg. no. 01352467. This company was registered in 1978. The main office of this firm is situated at 302 Bridgewater Place Birchwood Park Birchwood. The post code for this address is WA3 6XG. The company's principal business activity number is 70100 - Activities of head offices. The company's most recent financial reports describe the period up to 2018-11-30 and the most current confirmation statement was filed on 2019-03-13.

As stated, the limited company was established in 1978-02-10 and has so far been presided over by seven directors, and out of them two (Steven T. and Daniel L.) are still participating in the company's duties.

The companies that control this firm are: Certas Energy Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Birchwood Park, Birchwood, WA3 6XG and was registered as a PSC under the registration number 04168225.

Financial data based on annual reports

Company staff

Steven T.

Role: Director

Appointed: 10 May 2019

Latest update: 22 June 2019

Daniel L.

Role: Director

Appointed: 10 May 2019

Latest update: 22 June 2019

People with significant control

Certas Energy Uk Limited
Address: 302 Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04168225
Notified on 10 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Noel D.
Notified on 1 December 2016
Ceased on 10 May 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 30 November 2018
Confirmation statement next due date 27 March 2020
Confirmation statement last made up date 13 March 2019
Annual Accounts 2 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 2 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Extension of current accouting period to March 31, 2020 (AA01)
filed on: 21st, May 2019
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
41
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