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The Open Database Of The Corporate World

A & S BROWN PLANT HIRE LIMITED

Company Number
04749555
Status
Active
Incorporation Date
30 April 2003 (about 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Arthur Henry Brown
  • Mrs Susan Barbara Brown
Registered Address
  • 1 Swan Wood Park
    Gun Hill
  • Horam
  • TN21 0LL
  • East Sussex
  • United Kingdom
Industry Codes
  • 42.99: Construction of other civil engineering projects n.e.c. (UK SIC Classification 2007)
  • 42.99: Construction of other civil engineering projects n.e.c. (European Community NACE Rev 2)
  • 4290: Construction of other civil engineering projects (UN ISIC Rev 4)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-04-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-05-01 Mrs Susan Barbara Brown controls United Kingdom flag A & S BROWN PLANT HIRE LIMITED (United Kingdom, 30 Apr 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-05-01 Mr Arthur Henry Brown controls United Kingdom flag A & S BROWN PLANT HIRE LIMITED (United Kingdom, 30 Apr 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-06-02 Confirmation Statement Confirmation statement made on 2021-04-30 with updates details
2020-12-01 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-06-22 Change of secretary's details Secretary's details changed for Mrs Jennifer Sarah May Brown on 2020-06-19 details
2020-06-22 Change of director's details Director's details changed for Susan Barbara Brown on 2020-06-19 details
2020-06-19 Change of director's details Director's details changed for Mr Arthur Henry Brown on 2020-06-19 details
2020-06-19 Give notice of change of details for person with significant control Change of details for Mrs Susan Barbara Brown as a person with significant control on 2020-06-19 details
2020-06-19 Change of secretary's details Secretary's details changed for Susan Barbara Brown on 2020-06-19 details
2020-06-19 Appointment of secretary Appointment of Mrs Jennifer Sarah May Brown as a secretary on 2020-06-19 details
2020-06-19 Give notice of change of details for person with significant control Change of details for Mr Arthur Henry Brown as a person with significant control on 2020-06-19 details
2020-06-19 Termination of appointment of secretary Termination of appointment of Susan Barbara Brown as a secretary on 2020-06-19 details
2020-05-01 Change of director's details Director's details changed for Susan Barbara Brown on 2020-02-20 details
2020-05-01 Give notice of change of details for person with significant control Change of details for Mrs Susan Barbara Brown as a person with significant control on 2020-02-20 details
2020-05-01 Change of director's details Director's details changed for Lee Brown on 2020-02-20 details
2020-05-01 Give notice of change of details for person with significant control Change of details for Mr Arthur Henry Brown as a person with significant control on 2020-02-20 details
2020-05-01 Confirmation Statement Confirmation statement made on 2020-04-30 with updates details
2020-05-01 Change of director's details Director's details changed for Arthur Henry Brown on 2020-02-20 details
2019-12-13 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-05-03 Confirmation Statement Confirmation statement made on 2019-04-30 with updates details
2018-10-25 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-05-09 Confirmation Statement Confirmation statement made on 2018-04-30 with updates details

Industry codes

Code Description Code scheme
42.99 Construction of other civil engineering projects n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 3 2021

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