EXSEL PLANT & TOOL HIRE LIMITED

Profile EXSEL PLANT & TOOL HIRE LIMITED

Actual on 01.11.2020

Company name	EXSEL PLANT & TOOL HIRE LIMITED copy copied
Company number	05114819 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 28 April 2004 copy copied
Accounts	Actual First accounts made up to 31.03.2020 due by 31.03.2021 Last accounts made up to 31.03.2019
Confirmation statement	Actual Next statement date Wednesday, 28 April 2021 due by Wednesday, 12 May 2021 Last statement dated Tuesday, 28 April 2020
Nature of business (SIC)	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. copy copied
Registered office address	97 LEIGH ROAD, HAMPSHIRE, EASTLEIGH, SO50 9DR copy copied

Officers

(as of 19.09.2020)

STONEMAN, Dean Colin

Status:	Active
Appointed on:	Monday, 02 March 2020
Correspondence address:	Leigh Road, Hampshire, Eastleigh, SO50 9DR, 97
Nationality:	British
Date of birth:	July 1990
Role:	Director
Occupation:	Director
Country of residence:	England

THOMAS, Max

Status:	Active
Appointed on:	Tuesday, 24 January 2017
Correspondence address:	Leigh Road, England, Hampshire, Eastleigh, SO50 9DR, 97
Nationality:	British
Date of birth:	February 1991
Role:	Director
Occupation:	Director
Country of residence:	England

PEARCE, Roger Brian

Status:	Not active
Appointed on:	Monday, 10 May 2004
Resigned on:	Monday, 02 March 2020
Correspondence address:	Leigh Road, Hampshire, Eastleigh, SO50 9DR, 97
Nationality:	British
Role:	Secretary
Occupation:	Director Secretary

PEARCE, Roger Brian

Status:	Not active
Appointed on:	Monday, 10 May 2004
Resigned on:	Monday, 02 March 2020
Correspondence address:	Leigh Road, Hampshire, Eastleigh, SO50 9DR, 97
Nationality:	British
Date of birth:	April 1972
Role:	Director
Occupation:	Director Secretary
Country of residence:	England

THOMAS, Julie Marie

Status:	Not active
Appointed on:	Sunday, 01 January 2006
Resigned on:	Monday, 02 March 2020
Correspondence address:	Leigh Road, Hampshire, Eastleigh, SO50 9DR, 97
Nationality:	British
Date of birth:	January 1966
Role:	Director
Occupation:	Working Director
Country of residence:	England

SMITH, Richard Simon

Status:	Not active
Appointed on:	Monday, 10 May 2004
Resigned on:	Sunday, 01 January 2006
Correspondence address:	Trevalgas, Poughill, Cornwall, Bude, EX23 9EX
Nationality:	British
Date of birth:	September 1960
Role:	Director
Occupation:	Co Director
Country of residence:	England

BRIGHTON DIRECTOR LTD

Status:	Not active
Appointed on:	Wednesday, 28 April 2004
Resigned on:	Tuesday, 04 May 2004
Correspondence address:	3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role:	Corporate Nominee Director

BRIGHTON SECRETARY LTD

Status:	Not active
Appointed on:	Wednesday, 28 April 2004
Resigned on:	Tuesday, 04 May 2004
Correspondence address:	3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 01.11.2020)

Mr Roger Brian Pearce

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	England, Hampshire, Eastleigh, 97
Nationality:	British
Date of birth:	April 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Roger Brian Pearce

Status:	Not active
Notified on:	Friday, 01 July 2016
Correspondence address:	England, Hampshire, Eastleigh, 97
Nationality:	British
Date of birth:	April 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors