DP PLANT HIRE LIMITED — 03446813, Bishop Middleham , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	DP PLANT HIRE LIMITED copy copied
Company number	03446813 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 08 October 1997 copy copied
Accounts	Actual Next accounts made up to 30.11.2024 due by 31.08.2025 Last accounts made up to 30.11.2023
Confirmation statement	Actual Next statement date Tuesday, 08 October 2024 due by Monday, 21 October 2024 Last statement dated Sunday, 08 October 2023
Nature of business (SIC)	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. copy copied
Registered office address	5 BROADOAKS, COUNTY DURHAM, BISHOP MIDDLEHAM, DL17 9BW copy copied

Officers

(as of 13.08.2022)

PICKERING, Carole

Status:	Active
Appointed on:	Monday, 03 November 1997
Correspondence address:	15 Butterwick Road, Fishburn, Stockton, Cleveland, TS21 4EE
Role:	Secretary

PICKERING, Dawn

Status:	Active
Appointed on:	Monday, 03 November 1997
Correspondence address:	5 Broadoaks, Bishop Middleham, Ferryhill, County Durham, DL17 9BW
Nationality:	British
Date of birth:	January 1967
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BRIGHTON DIRECTOR LIMITED

Status:	Not active
Appointed on:	Wednesday, 08 October 1997
Resigned on:	Monday, 03 November 1997
Correspondence address:	381 Kingsway, Hove, East Sussex, BN3 4QD
Role:	Corporate Nominee Director

BRIGHTON SECRETARY LIMITED

Status:	Not active
Appointed on:	Wednesday, 08 October 1997
Resigned on:	Monday, 03 November 1997
Correspondence address:	381 Kingsway, Hove, East Sussex, BN3 4QD
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 20.06.2024)

Mr Liam Pickering

Status:	Active
Notified on:	Tuesday, 08 October 2019
Correspondence address:	26 Stockton-On-Tees, England
Nationality:	British
Date of birth:	July 1990
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Dawn Pickering

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	5 Broadoak Bishop Middleham, Ferryhill, United Kingdom, Co. Durham, DL17 9BW
Nationality:	British
Date of birth:	January 1967
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Craig Pickering

Status:	Not active
Notified on:	Tuesday, 08 October 2019
Correspondence address:	16 Pasture Field, Sedgefield, Stockton-On-Tees, England, TS21 3NT
Nationality:	British
Date of birth:	July 1985
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent

Mr Craig Pickering

Status:	Not active
Notified on:	Tuesday, 08 October 2019
Correspondence address:	16 Stockton-On-Tees, England
Nationality:	British
Date of birth:	July 1985
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent

Mr Liam Pickering

Status:	Not active
Notified on:	Tuesday, 08 October 2019
Correspondence address:	26 Winterton Avenue, Sedgefield, Stockton-On-Tees, England, TS21 3NH
Nationality:	British
Date of birth:	July 1990
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Liam Pickering

Status:	Not active
Notified on:	Tuesday, 08 October 2019
Correspondence address:	26 Stockton-On-Tees, England
Nationality:	British
Date of birth:	July 1990
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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