WALES AND BORDER COUNTIES PLANT HIRE LIMITED

Profile WALES AND BORDER COUNTIES PLANT HIRE LIMITED

Actual on 01.08.2021
Company name
WALES AND BORDER COUNTIES PLANT HIRE LIMITED
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Company number
01460484
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 November 1979
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 24 January 2022 due by Monday, 07 February 2022

Last statement dated Sunday, 24 January 2021

Nature of business (SIC)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Registered office address
WATERWAYS HOUSE MERTHYR ROAD, LLANFOIST, MONMOUTHSHIRE, UNITED KINGDOM, ABERGAVENNY, NP7 9PE
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PSC and Officers WALES AND BORDER COUNTIES PLANT HIRE LIMITED

Officers

(as of 19.09.2020)

EVANS, Martyn Gerald
Status: Active
Appointed on: Thursday, 04 January 2018
Correspondence address: Waterways House Merthyr Road, Llanfoist, Abergavenny, United Kingdom, Monmouthshire, NP7 9PE
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
FLEETHAM, Paul
Status: Active
Appointed on: Friday, 13 July 2018
Correspondence address: Waterways House Merthyr Road, Llanfoist, Abergavenny, United Kingdom, Monmouthshire, NP7 9PE
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
MASON, Nick
Status: Active
Appointed on: Thursday, 04 January 2018
Correspondence address: Waterways House Merthyr Road, Llanfoist, Abergavenny, United Kingdom, Monmouthshire, NP7 9PE
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: Wales
MORGAN, Anthony
Status: Active
Appointed on: Thursday, 04 January 2018
Correspondence address: Waterways House Merthyr Road, Llanfoist, Abergavenny, United Kingdom, Monmouthshire, NP7 9PE
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Mechanical Engineer
Country of residence: United Kingdom
TARMAC SECRETARIES (UK) LIMITED
Status: Active
Appointed on: Friday, 22 February 2019
Correspondence address: Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 532256
THOMPSON, Shaun
Status: Active
Appointed on: Thursday, 04 January 2018
Correspondence address: Waterways House Merthyr Road, Llanfoist, Abergavenny, United Kingdom, Monmouthshire, NP7 9PE
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Building & Civil Engineer
Country of residence: United Kingdom
BROWN, Wyndham
Status: Not active
Resigned on: Friday, 15 June 2012
Correspondence address: Greenfields, Llandewi Skirrid, Abergavenny, Monmouthshire, NP7 8AA
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Engineer
Country of residence: Wales
HILLMAN, Barbara
Status: Not active
Resigned on: Monday, 31 August 2015
Correspondence address: Priory Cottage Monk Street, Abergavenny, United Kingdom, Monmouthshire, NP7 5ND
Nationality: British
Role: Secretary
GRIFFITHS, Alun
Status: Not active
Resigned on: Thursday, 04 January 2018
Correspondence address: Cwmerra Farm Llanvetherine, Abergavenny, United Kingdom, Monmouthshire, NP7 8RB
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
GRIFFITHS, Pauline Eynon
Status: Not active
Appointed on: Monday, 30 June 2014
Resigned on: Thursday, 04 January 2018
Correspondence address: Waterways House Merthyr Road, Llanfoist, Abergavenny, Gwent, NP7 9PE
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
Country of residence: Wales
GRIFFITHS, William James Caradog
Status: Not active
Appointed on: Monday, 30 June 2014
Resigned on: Thursday, 04 January 2018
Correspondence address: Waterways House Merthyr Road, Llanfoist, Abergavenny, Gwent, NP7 9PE
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARLBOROUGH, Edla
Status: Not active
Appointed on: Monday, 30 June 2014
Resigned on: Thursday, 04 January 2018
Correspondence address: Waterways House Merthyr Road, Llanfoist, Abergavenny, Gwent, NP7 9PE
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: Wales
FLEETHAM, Paul
Status: Not active
Appointed on: Thursday, 04 January 2018
Resigned on: Wednesday, 07 March 2018
Correspondence address: Waterways House Merthyr Road, Llanfoist, Abergavenny, United Kingdom, Monmouthshire, NP7 9PE
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Tarmac Trading Limited
Status: Active
Notified on: Thursday, 04 January 2018
Correspondence address: Portland House Birmingham, 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

Right To Appoint And Remove Directors

Mr William James Caradog Griffiths
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Waterways House Abergavenny, United Kingdom, Monmouthshire
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Edla Marlborough
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Waterways House Abergavenny, United Kingdom, Monmouthshire
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent