HASELDEN PLANT SERVICES LTD

Profile HASELDEN PLANT SERVICES LTD

Actual on 01.09.2021
Company name
HASELDEN PLANT SERVICES LTD
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Company number
06139292
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 March 2007
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 05 March 2022 due by Saturday, 19 March 2022

Last statement dated Friday, 05 March 2021

Nature of business (SIC)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Registered office address
LOWFIELD LANE, LEA GREEN, ST HELENS, MERSEYSIDE, WA9 5BE
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PSC and Officers HASELDEN PLANT SERVICES LTD

Officers

(as of 20.09.2020)

HASELDEN, Barry
Status: Active
Appointed on: Monday, 05 March 2007
Correspondence address: 50 Stirling Crescent, St Helens, Merseyside, WA9 3TZ
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
HASELDEN, Brian
Status: Active
Appointed on: Monday, 05 March 2007
Correspondence address: 9 Wareham Close, Haydock, St Helens, Merseyside, WA11 0WH
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: England
HASELDEN, Helen
Status: Active
Appointed on: Monday, 05 March 2007
Correspondence address: 22 Coultshead Avenue, Billinge, Wigan, Lancashire, WN5 7HS
Role: Secretary
HASELDEN, John
Status: Active
Appointed on: Monday, 05 March 2007
Correspondence address: 22 Coultshead Avenue, Billinge, Wigan, Lancashire, WN5 7HS
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 05 March 2007
Resigned on: Wednesday, 11 April 2007
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 05 March 2007
Resigned on: Wednesday, 11 April 2007
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Barry Haselden
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 14 Highfield Drive St Helens, England, Merseyside
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Brian Haselden
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 9 Wareham Close St Helens, England, Merseyside
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Haselden
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 22 Coultshead Avenue Wigan, England, Lancashire
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent