BLYTHEWOOD PLANT HIRE LIMITED

Profile BLYTHEWOOD PLANT HIRE LIMITED

Actual on 01.01.2021
Company name
BLYTHEWOOD PLANT HIRE LIMITED
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Company number
05102381
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 April 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 15 April 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 15 April 2020

Nature of business (SIC)
49410 - Freight transport by road
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Registered office address
EGALE 1, 80 ST ALBANS ROAD, HERTS, ENGLAND, WATFORD, WD17 1DL
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PSC and Officers BLYTHEWOOD PLANT HIRE LIMITED

Officers

(as of 19.09.2020)

PETERS, Mark David
Status: Active
Appointed on: Thursday, 15 April 2004
Correspondence address: Crouchfield Farm, Wadesmill Road, Hertfordshire, Ware, SG12 0EY
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Plant Hire
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Thursday, 15 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Thursday, 15 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
PETERS, Sandra Lorraine
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Tuesday, 04 June 2013
Correspondence address: Crouchfield Farm Wadesmill Road, Chapmore End, Hertfordshire, Ware, SG12 0EX
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.01.2021)

Erica Peters
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Herts, Crouchfield Farm
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Erica Peters
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hertfordshire, Watford, Egale 1
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Mark David Peters
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Herts, Crouchfield Farm
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mark David Peters
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hertfordshire, Watford, Egale 1
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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