EXSEL PLANT & TOOL HIRE LIMITED

Profile EXSEL PLANT & TOOL HIRE LIMITED

Actual on 01.11.2020
Company name
EXSEL PLANT & TOOL HIRE LIMITED
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Company number
05114819
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 April 2004
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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.
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Registered office address
97 LEIGH ROAD, HAMPSHIRE, EASTLEIGH, SO50 9DR
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PSC and Officers EXSEL PLANT & TOOL HIRE LIMITED

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