CONAUGHT PLANT HIRE LIMITED

Profile CONAUGHT PLANT HIRE LIMITED

Actual on 01.12.2020
Company name
CONAUGHT PLANT HIRE LIMITED
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Company number
03286436
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 December 1996
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Thursday, 03 December 2020 due by Thursday, 14 January 2021

Last statement dated Tuesday, 03 December 2019

Nature of business (SIC)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Registered office address
COGEN COURT 151 CRANMORE BOULEVARD, SHIRLEY, ENGLAND, SOLIHULL, B90 4LN
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PSC and Officers CONAUGHT PLANT HIRE LIMITED

Officers

(as of 19.09.2020)

KELLY, John Thomas
Status: Active
Appointed on: Monday, 02 December 1996
Correspondence address: Amington Road, England, Birmingham, B25 8ET, 25
Nationality: English
Date of birth: December 1968
Role: Director
Occupation: Surveyor
Country of residence: England
KELLY, Margaret
Status: Active
Appointed on: Thursday, 11 September 2008
Correspondence address: Amington Road, England, Birmingham, B25 8ET, 25
Nationality: British
Role: Secretary
KELLY, Martin Vincent
Status: Active
Appointed on: Monday, 02 December 1996
Correspondence address: Amington Road, England, Birmingham, B25 8ET, 25
Nationality: Irish
Date of birth: July 1944
Role: Director
Occupation: Engineer
Country of residence: England
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Monday, 02 December 1996
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Monday, 02 December 1996
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
KELLY, John
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Wednesday, 10 September 2008
Correspondence address: Gospel Oak Farm, Rising Lane, Lapworth, B94 6HP
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Bridgetown Holdings Limited
Status: Active
Notified on: Tuesday, 09 July 2019
Correspondence address: England, Solihull, Cogen Court
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 09668501
Nature of control:

Voting Rights 75 To 100 Percent

Mr John Kelly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Birmingham, 25
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John Kelly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Solihull, Cogen Court
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John Kelly
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Solihull, Cogen Court
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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