WALES AND BORDER COUNTIES PLANT HIRE LIMITED
Active - Accounts Filed
General Information
NAME
WALES AND BORDER COUNTIES PLANT HIRE LIMITED
COMPANY NUMBER
01460484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
12/11/1979
(45 years and 1 months old)
WEBSITE
www.alungriffiths.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MONMOUTHSHIRE
NP7 9PE
Telephone: 01873857211
TPS: No
Waterways House Merthyr Road
Llanfoist
Abergavenny
Monmouthshire NP7 9PE
NP7 9PE
Telephone: 857234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARMAC TRADING LIMITED | Active - Accounts Filed | View Report |
| WALES AND BORDER COUNTIES PLANT HIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Andrew William John Donnan (920872395) has left the board |
| 04/11/2024 | New Board Member Bevan John Browne (923834246) Appointed |
| 17/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WALES AND BORDER COUNTIES PLANT HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALES AND BORDER COUNTIES PLANT HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALES AND BORDER COUNTIES PLANT HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
08/11/2022 - Present (2 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/10/2024 - Present (1 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
31/07/1991 - Present (33 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
31/07/1991 - 15/06/2012 (20 years and 10 months) Born in Aug 1935 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Andrew William John Donnan (920872395) has left the board |
| 04/11/2024 | New Board Member Bevan John Browne (923834246) Appointed |
| 17/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 18/09/2023 | Nick Mason (924182413) has left the board |
| 15/09/2023 | New Board Member Andrew William John Donnan (920872395) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 19/12/2022 | Stephen Tomkins (928507291) has left the board |
| 23/11/2022 | New Board Member David Alderdice Parr (930234301) Appointed |
| 14/10/2022 | New Accounts filed |
| 11/05/2022 | Paul Fleetham (909872084) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 23/03/2022 | Martyn Gerald Evans (924182490) has left the board |
| 07/02/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 20/11/2019 | Paul Fleetham (917541587) has left the board |
| 20/11/2019 | New Board Member Paul Fleetham (909872084) Appointed |
| 18/03/2019 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 18/03/2019 | TARMAC SECRETARIES (UK) LIMITED (925574253) has left the board |
| 28/02/2019 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (925574253) Appointed |
| 29/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member Paul Fleetham (917541587) Appointed |
| 02/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 09/03/2018 | Paul Fleetham (924182374) has left the board |
| 26/01/2018 | Change in Reg. Office |
| 12/01/2018 | New Board Member Anthony Morgan (924182340) Appointed |
| 12/01/2018 | New Board Member Nick Mason (924182413) Appointed |
| 12/01/2018 | Change in Reg. Office |
| 12/01/2018 | New Board Member Paul Fleetham (924182374) Appointed |
| 12/01/2018 | New Board Member Shaun Thompson (924182453) Appointed |
| 12/01/2018 | New Board Member Martyn Evans (924182490) Appointed |
| 12/01/2018 | Alun Griffiths (901314585) has left the board |
| 11/01/2018 | Edla Marlborough (919903376) has left the board |
| 11/01/2018 | Pauline Eynon Griffiths (916025831) has left the board |
| 11/01/2018 | William James Caradog Griffiths (915821213) has left the board |
| 23/09/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 28/08/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 09/09/2015 | Barbara Hillman (901524836) has left the board |
| 18/07/2015 | New Confirmation Statement filed |
| 16/07/2015 | New Board Member Edla Blandford (919903376) Appointed |
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