M&S MINI DIGGER HIRE LIMITED

Profile M&S MINI DIGGER HIRE LIMITED

Actual on 01.11.2020
Company name
M&S MINI DIGGER HIRE LIMITED
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Company number
11518739
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 August 2018
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Accounts

Actual

First accounts made up to 31.10.2020 due by 15.05.2020

Confirmation statement

Actual

Next statement date Friday, 14 August 2020 due by Friday, 25 September 2020

Last statement dated Wednesday, 14 August 2019

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
17 KING EDWARDS ROAD, UNITED KINGDOM, RUISLIP, HA4 7AE
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PSC and Officers M&S MINI DIGGER HIRE LIMITED

Officers

(as of 23.09.2020)

BUNNING, Susan
Status: Active
Appointed on: Wednesday, 15 August 2018
Correspondence address: King Edwards Road, United Kingdom, Ruislip, HA4 7AE, 17
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: England
STACK, Martin
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: Bishops House, Crown Lane, England, Slough, SL2 3SF, Yard 1
Role: Secretary
Person with significant control

(as of 01.11.2020)

Mr Martin Stack
Status: Active
Notified on: Wednesday, 15 August 2018
Correspondence address: United Kingdom, Ruislip, 17
Nationality: British
Date of birth: March 1971
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

Mrs Susan Bunning
Status: Active
Notified on: Wednesday, 15 August 2018
Correspondence address: United Kingdom, Ruislip, 17
Nationality: British
Date of birth: April 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

Ms Susan Bunning
Status: Active
Notified on: Wednesday, 15 August 2018
Correspondence address: United Kingdom, Ruislip, 17
Nationality: British
Date of birth: April 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