J.G. PLANT (HIRE) LIMITED

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Sanctions

Profile J.G. PLANT (HIRE) LIMITED

Actual on 01.12.2024
Company name
J.G. PLANT (HIRE) LIMITED
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Company number
00922722
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 November 1967
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Friday, 29 November 2024 due by Thursday, 12 December 2024

Last statement dated Wednesday, 29 November 2023

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
BRACKLA INDUSTRIAL ESTATE, COITY, NR BRIDGEND, S.WALES, MID GLAMORGAN, CF31 2XE
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PSC and Officers J.G. PLANT (HIRE) LIMITED

Officers

(as of 13.08.2022)

REES, Gareth William
Status: Active
Appointed on: Friday, 24 January 2014
Correspondence address: 12 Llys Briallen, Brackla, Bridgend, Wales, Mid Glamorgan, CF31 2BG
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: Wales
COLES, Angela
Status: Not active
Appointed on: Monday, 01 March 1993
Resigned on: Friday, 24 January 2014
Correspondence address: 21 Glasfryn, Brackla, Bridgend, Mid Glamorgan, CF31 2JN
Role: Secretary
COLES, Angela
Status: Not active
Appointed on: Monday, 01 March 1993
Resigned on: Friday, 24 January 2014
Correspondence address: 21 Glasfryn, Brackla, Bridgend, Mid Glamorgan, CF31 2JN
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Director
Country of residence: Wales
COLES, Terence George
Status: Not active
Appointed on: Monday, 01 March 1993
Resigned on: Friday, 24 January 2014
Correspondence address: 21 Glasfryn, Brackla, Bridgend, Mid Glamorgan, CF31 2JN
Nationality: Welsh
Date of birth: November 1945
Role: Director
Occupation: Company Director
Country of residence: Wales
COFFIN, Martin Andrew
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: Hunter's Lodge Lisvane Road, Lisvane, Cardiff, South Glamorgan, CF4 5SG
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Company Director
Country of residence: Wales
COLES, Terence George
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 21 Glasfryn, Brackla, Bridgend, Mid Glamorgan, CF31 2JN
Nationality: Welsh
Role: Secretary
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Person with significant control

(as of 27.06.2024)

Mr Colin Sheppard
Status: Active
Notified on: Thursday, 01 October 2020
Correspondence address: Brackla Industrial Estate, Coity, Nr Bridgend, Mid Glamorgan, S.Wales, CF31 2XE
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Colin Sheppard
Status: Active
Notified on: Thursday, 01 October 2020
Correspondence address: Mid Glamorgan, S.Wales
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Colin Sheppard
Status: Active
Notified on: Thursday, 01 October 2020
Correspondence address: Mid Glamorgan, S.Wales
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gareth William Rees
Status: Active
Notified on: Thursday, 01 October 2020
Correspondence address: Brackla Industrial Estate, Coity, Nr Bridgend, Mid Glamorgan, S.Wales, CF31 2XE
Nationality: British
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gareth William Rees
Status: Active
Notified on: Thursday, 01 October 2020
Correspondence address: Mid Glamorgan, S.Wales
Nationality: British
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Gareth William Rees
Status: Active
Notified on: Thursday, 01 October 2020
Correspondence address: Mid Glamorgan, S.Wales
Nationality: British
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

J G Plant Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brackla Industrial Estate Bridgend, Mid Glamorgan
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 00837902
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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