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A & M PLANT HIRE LIMITED

Company Number
04874877
Status
Active
Incorporation Date
21 August 2003 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2 Coracle Offices
    St. Catherine Street
  • Carmarthen
  • SA31 1RD
  • Dyfed
  • United Kingdom
Industry Codes
  • 77.32: Renting and leasing of construction and civil engineering machinery and equipment (UK SIC Classification 2007)
  • 77.32: Renting and leasing of construction and civil engineering machinery and equipment (European Community NACE Rev 2)
  • 7730: Renting and leasing of other machinery, equipment and tangible goods (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-08-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Edward Rhys Davies controls United Kingdom flag A & M PLANT HIRE LIMITED (United Kingdom, 21 Aug 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mr Gareth Anthony Davies controls United Kingdom flag A & M PLANT HIRE LIMITED (United Kingdom, 21 Aug 2003- ) Share Ownership, Voting Rights, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-09-30 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-09-04 Confirmation Statement Confirmation statement made on 2017-08-21 with no updates details
2016-09-30 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-08-29 Confirmation Statement Confirmation statement made on 2016-08-21 with updates details
2015-10-01 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Eagle Accountancy Milford House 87 Lammas Street Carmarthen Carmarthenshire SA31 3AY Wales to C/O Eagle Accountancy Uk Ltd 2 Coracle Offices St. Catherine Street Carmarthen Dyfed SA31 1rd details
2015-10-01 Annual Return Annual return made up to 2015-08-21 with full list of shareholders details
2015-09-30 Change of registered office address Registered office address changed from C/O Eagle Accountancy Milford House 87 Lammas Street Carmarthen Dyfed SA31 3AY to C/O Eagle Accountancy Uk Ltd 2 Coracle Offices St. Catherine Street Carmarthen Dyfed SA31 1rd on 2015-09-30 details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-10-02 Annual Return Annual return made up to 2014-08-21 with full list of shareholders details
2014-10-01 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-09-30 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-09-15 Annual Return Annual return made up to 2013-08-21 with full list of shareholders details
2012-10-09 Annual Return Annual return made up to 2012-08-21 with full list of shareholders details
2012-09-30 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-10-09 Change of registered office address Registered office address changed from Penty Farm Llanddarog Road Carmarthen Carmarthenshire SA32 8BG on 2011-10-09 details
2011-10-09 Annual Return Annual return made up to 2011-08-21 with full list of shareholders details
2011-09-30 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2010-10-15 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2010-10-15 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details
2010-10-15 Change of secretary's details Secretary's details changed for Gareth Anthony Davies on 2009-10-01 details
See all (49 records)

Industry codes alpha

Code Description Code scheme
77.32 Renting and leasing of construction and civil engineering machinery and equipment 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 April 5 2018

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