P.J. CAREY PLANT HIRE (OVAL) LIMITED

Profile P.J. CAREY PLANT HIRE (OVAL) LIMITED

Actual on 01.04.2021
Company name
P.J. CAREY PLANT HIRE (OVAL) LIMITED
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Company number
00941354
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 October 1968
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 12 October 2021 due by Tuesday, 26 October 2021

Last statement dated Monday, 12 October 2020

Nature of business (SIC)
77110 - Renting and leasing of cars and light motor vehicles
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Registered office address
CAREY HOUSE, GREAT CENTRAL WAY, MIDDLESEX, WEMBLEY, HA9 0HR
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PSC and Officers P.J. CAREY PLANT HIRE (OVAL) LIMITED

Officers

(as of 18.09.2020)

CAREY, John
Status: Active
Correspondence address: Carey House, Great Central Way, Wembley, Middlesex, HA9 0HR
Nationality: Irish
Date of birth: June 1941
Role: Director
Occupation: Company Director
Country of residence: England
CAREY, Patrick Joseph
Status: Active
Correspondence address: Carey House, Great Central Way, Wembley, Middlesex, HA9 0HR
Nationality: Irish
Date of birth: March 1945
Role: Director
Occupation: Company Director
Country of residence: England
CAREY, Thomas
Status: Active
Correspondence address: Carey House, Great Central Way, Wembley, Middlesex, HA9 0HR
Nationality: Irish
Date of birth: January 1943
Role: Director
Occupation: Company Director
Country of residence: England
CAREY, Thomas Noel
Status: Active
Appointed on: Thursday, 21 September 2017
Correspondence address: Carey House, Great Central Way, Wembley, Middlesex, HA9 0HR
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Director
Country of residence: England
O'DONNELL, Fiona Mary
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: Carey House, Great Central Way, Wembley, Middlesex, HA9 0HR
Role: Secretary
ROSSITER, Gerald P
Status: Not active
Resigned on: Friday, 26 March 1993
Correspondence address: Fairfax Castle Street, Bletchingley, Redhill, Surrey, RH1 4QA
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Quantity Surveyor
O'DONNELL, John Vincent
Status: Not active
Resigned on: Friday, 28 June 2013
Correspondence address: 27 Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JN
Nationality: Irish
Date of birth: July 1948
Role: Director
Occupation: Plant Manager
Country of residence: England
CONDON, Gary
Status: Not active
Appointed on: Monday, 22 May 2017
Resigned on: Sunday, 31 May 2020
Correspondence address: Carey House, Great Central Way, Wembley, Middlesex, HA9 0HR
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Managing Director
Country of residence: England
CAREY, John
Status: Not active
Resigned on: Thursday, 01 October 2015
Correspondence address: Carey House, Great Central Way, Wembley, Middlesex, HA9 0HR
Nationality: Irish
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Carey Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carey House Wembley, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent