RAWLEY PLANT LTD. — 00939976, Wickfo , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	RAWLEY PLANT LTD. copy copied
Company number	00939976 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 04 October 1968 copy copied
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 Wednesday, 24 July 2024 due by Tuesday, 06 August 2024 Last statement dated Monday, 24 July 2023
Nature of business (SIC)	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. copy copied
Registered office address	MOLINEUX HOUSE, RUSSELL GARDENS, ESSEX, ENGLAND, WICKFORD, SS11 8QG copy copied

Officers

(as of 13.08.2022)

RAWLEY, Colin Barclay

Status:	Active
Appointed on:	Wednesday, 15 June 1994
Correspondence address:	1 Cromwell House, Cromwell Hill, Maldon, England, Essex, CM9 4QD
Role:	Secretary

RAWLEY, Colin Barclay

Status:	Active
Correspondence address:	1 Cromwell House, Cromwell Hill, Maldon, England, Essex, CM9 4QD
Nationality:	British
Date of birth:	June 1937
Role:	Director
Occupation:	Plant Hire Executive
Country of residence:	England

RAWLEY, Howard Barclay

Status:	Active
Appointed on:	Thursday, 06 April 2006
Correspondence address:	Pleshey Hall, Back Lane Pleshey, Chelmsford, Essex, CM3 1HJ
Nationality:	British
Date of birth:	July 1966
Role:	Director
Occupation:	Hire Executive
Country of residence:	United Kingdom

HODGES, Malcolm Barry

Status:	Not active
Appointed on:	Wednesday, 22 April 1992
Resigned on:	Monday, 31 March 2014
Correspondence address:	7 Crouchview Close, Shotgate, Wickford, Essex, SS11 8QB
Nationality:	British
Date of birth:	April 1947
Role:	Director
Occupation:	Plant Hire Executive

LANCE, Bryan Ronald George

Status:	Not active
Resigned on:	Tuesday, 31 August 1993
Correspondence address:	Nashenden Lee Chapel Lane, Langdon Hills, Basildon, Essex, SS16 5NX
Nationality:	British
Date of birth:	May 1936
Role:	Director
Occupation:	Plant Hire Executive

HOLLOWAY, Haydon Leonard

Status:	Not active
Resigned on:	Wednesday, 15 June 1994
Correspondence address:	15 Millwood Vale, Long Hanborough, Witney, Oxfordshire, OX8 8DF
Role:	Secretary

HOLLOWAY, Haydon Leonard

Status:	Not active
Resigned on:	Wednesday, 15 June 1994
Correspondence address:	15 Millwood Vale, Long Hanborough, Witney, Oxfordshire, OX8 8DF
Nationality:	British
Date of birth:	November 1946
Role:	Director
Occupation:	Plant Hire Executive

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Person with significant control

(as of 25.08.2023)

J.H. Rawley Group Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Harvey Road Burnt Mills, Basildon, United Kingdom, Essex, SS13 1RP
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	00749990
Nature of control:	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm

Mr Howard Barclay Rawley

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Harvey Road Burnt Mills, Basildon, United Kingdom, Essex, SS13 1RP
Nationality:	British
Date of birth:	July 1966
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control