HOPKINSON PLANT HIRE AND CONSTRUCTION LTD — 03749126, Loughborough Leics , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2024

Company name	HOPKINSON PLANT HIRE AND CONSTRUCTION LTD copy copied
Company number	03749126 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 08 April 1999 copy copied
Accounts	Overdue Next accounts made up to 31.03.2022 due by 31.12.2022 Last accounts made up to 31.03.2021
Confirmation statement	Actual Next statement date Friday, 08 April 2022 due by Thursday, 21 April 2022 Last statement dated Thursday, 08 April 2021
Annual returns	Overdue Next annual return date due by Saturday, 06 May 2017 Last annual return made up to Friday, 08 April 2016
Nature of business (SIC)	41202 - Construction of domestic buildings 45112 - Sale of used cars and light motor vehicles 77310 - Renting and leasing of agricultural machinery and equipment copy copied
Registered office address	KINSBRIDGE CORPORATE SOLUTIONS CROMWELL HOUSE, CRUSADER HOUSE, LINCOLN, LN6 7YT copy copied

Officers

(as of 13.08.2022)

HOPKINSON, Amanda Helen

Status:	Active
Appointed on:	Wednesday, 26 May 1999
Correspondence address:	Valley Farm Middlebridge Road, Gringley On The Hill, Doncaster, DN10 4SD
Role:	Secretary

HOPKINSON, Amanda Helen

Status:	Active
Appointed on:	Wednesday, 26 May 1999
Correspondence address:	Valley Farm Middlebridge Road, Gringley On The Hill, Doncaster, DN10 4SD
Nationality:	British
Date of birth:	August 1964
Role:	Director
Occupation:	Director

HOPKINSON, Mark

Status:	Active
Appointed on:	Wednesday, 26 May 1999
Correspondence address:	The Point Granite Way, Mountsorrel, Loughborough, England, Leicestershire, LE12 7TZ
Nationality:	British
Date of birth:	February 1964
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

YORK PLACE COMPANY NOMINEES LIMITED

Status:	Not active
Appointed on:	Thursday, 08 April 1999
Resigned on:	Wednesday, 26 May 1999
Correspondence address:	12 York Place, Leeds, West Yorkshire, LS1 2DS
Role:	Corporate Nominee Director

YORK PLACE COMPANY SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 08 April 1999
Resigned on:	Wednesday, 26 May 1999
Correspondence address:	12 York Place, Leeds, West Yorkshire, LS1 2DS
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Mark Hopkinson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Point Granite Way, Mountsorrel, Loughborough, England, Leicestershire, LE12 7TZ
Nationality:	British
Date of birth:	February 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Mark Hopkinson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Point Granite Way, Mountsorrel, Loughborough, England, Leicestershire, LE12 7TZ
Nationality:	British
Date of birth:	February 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Amanda Helen Hopkinson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Valley Farm Middlebridge Road, Gringley On The Hill, England, Doncaster, DN10 4SD
Nationality:	British
Date of birth:	August 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Amanda Helen Hopkinson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Valley Farm Middlebridge Road, Gringley On The Hill, England, Doncaster, DN10 4SD
Nationality:	British
Date of birth:	August 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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