MR. PLANT HIRE LIMITED — 01622195, Harrow , UK. Free business summary

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Sanctions

Profile MR. PLANT HIRE LIMITED

Actual on 01.11.2024

Company name	MR. PLANT HIRE LIMITED copy copied
Company number	01622195 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 16 March 1982 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 Thursday, 08 May 2025 due by Wednesday, 21 May 2025 Last statement dated Wednesday, 08 May 2024
Nature of business (SIC)	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. copy copied
Registered office address	LYNWOOD HOUSE, 373-375 STATION ROAD, MIDDLESEX, HARROW, HA1 2AW copy copied

PSC and Officers MR. PLANT HIRE LIMITED

Officers

(as of 13.08.2022)

KING, Steven

Status:	Active
Appointed on:	Wednesday, 01 September 2021
Correspondence address:	Lynwood House 373-375 Station Road, Harrow, England, Middlesex, HA1 2AW
Nationality:	British
Date of birth:	August 1974
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MAHON, Ciaran

Status:	Active
Appointed on:	Monday, 15 December 2014
Correspondence address:	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Nationality:	Irish
Date of birth:	March 1967
Role:	Director
Occupation:	Company Director
Country of residence:	Ireland

O'FLAHERTY, Stephen

Status:	Active
Appointed on:	Monday, 15 December 2014
Correspondence address:	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Nationality:	Irish
Date of birth:	October 1961
Role:	Director
Occupation:	Company Director
Country of residence:	Ireland

PITT, Gavin John

Status:	Active
Appointed on:	Tuesday, 18 August 2020
Correspondence address:	Lynwood House 373-375 Station Road, Harrow, England, Middlesex, HA1 2AW
Nationality:	English
Date of birth:	March 1968
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SHAW, Siobhan

Status:	Active
Appointed on:	Friday, 29 April 2016
Correspondence address:	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Role:	Secretary

ELSDON, David John

Status:	Not active
Resigned on:	Friday, 21 December 2018
Correspondence address:	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Nationality:	British
Date of birth:	February 1950
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MAHON, Ciaran

Status:	Not active
Appointed on:	Monday, 15 December 2014
Resigned on:	Friday, 29 April 2016
Correspondence address:	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Role:	Secretary

O'DOWD, Thomas

Status:	Not active
Appointed on:	Monday, 15 December 2014
Resigned on:	Friday, 29 April 2016
Correspondence address:	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Nationality:	Irish
Date of birth:	April 1951
Role:	Director
Occupation:	Company Director
Country of residence:	Ireland

LAWRENCE, Martin

Status:	Not active
Resigned on:	Friday, 31 December 2021
Correspondence address:	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Nationality:	British
Date of birth:	July 1960
Role:	Director
Occupation:	Director
Country of residence:	England

BURTON, Michael John

Status:	Not active
Appointed on:	Sunday, 15 February 2004
Resigned on:	Monday, 15 December 2014
Correspondence address:	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Nationality:	British
Date of birth:	April 1969
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

COTTER, Dermott Joseph

Status:	Not active
Appointed on:	Wednesday, 24 July 2002
Resigned on:	Monday, 15 December 2014
Correspondence address:	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Nationality:	British
Date of birth:	August 1953
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

CRAWFORD, Antony James

Status:	Not active
Appointed on:	Wednesday, 12 December 2012
Resigned on:	Monday, 15 December 2014
Correspondence address:	Lynwood House 373-375 Station Road, Harrow, Uk, Middlesex, HA1 2AW
Nationality:	British
Date of birth:	March 1974
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

LAWRENCE, Martin

Status:	Not active
Resigned on:	Monday, 15 December 2014
Correspondence address:	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Role:	Secretary

O'HIGGINS, David

Status:	Not active
Appointed on:	Monday, 15 December 2014
Resigned on:	Thursday, 30 August 2018
Correspondence address:	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Nationality:	Irish
Date of birth:	August 1953
Role:	Director
Occupation:	Company Director
Country of residence:	Ireland

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Person with significant control

(as of 25.08.2023)

Aer Rents Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Lynwood House 373-375 Station Road, Harrow, United Kingdom, Middlesex, HA1 2AW
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	09329314
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors