MH

MARPLANT HIRE LIMITED

Dissolved

Company number 04098082

Solihull, England · Incorporated 27 October 2000

The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL, England

Other specialised construction activities n.e.c. · SIC 43999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

64 Knightsbridge London SW1X 7JF England · until 15 January 2018

11 Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW · until 24 November 2016

11, Hockley Court 2401, Stratford Road Hockley Heath Solihull West Midlands B94 6NW England · until 29 October 2014

Mar House 1036 Stratford Road Shirley Solihull West Midlands B90 4EE · until 25 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 November 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RM
RYAN, Margaret Anne
Director
27 October 2000
RP
RYAN, Patrick Anthony
Director
27 October 2000
HB
HUNT, Brian William
Secretary · Resigned
12 July 2002
GB
GEORGE, Barrie Kevin
Director · Resigned
1 December 2000
GM
GRADY, Mark
Director · Resigned
1 December 2000
DR
DUDFIELD, Robin
Secretary · Resigned
27 October 2000
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
27 October 2000
CR
CRONIN, Roslyn
Director · Resigned
27 October 2000
DR
DUDFIELD, Robin
Director · Resigned
27 October 2000
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
27 October 2000

Persons with significant control

PS
Marplant Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
15 January 2019 View
Gazette Notice Compulsory
Gazette
30 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 February 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2010 View
Accounts Amended With Made Up Date
Accounts
10 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2009 View
Accounts With Accounts Type Small
Accounts
1 December 2008 View
Legacy
Mortgage
20 November 2008 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Small
Accounts
22 November 2007 View
Legacy
Annual Return
14 November 2007 View
Legacy
Officers
14 November 2007 View
Accounts With Accounts Type Small
Accounts
6 December 2006 View
Legacy
Annual Return
1 November 2006 View
Accounts With Accounts Type Small
Accounts
22 February 2006 View
Legacy
Annual Return
1 November 2005 View
Legacy
Address
18 February 2005 View
Accounts With Accounts Type Small
Accounts
29 December 2004 View
Legacy
Annual Return
25 November 2004 View
Accounts With Accounts Type Medium
Accounts
3 April 2004 View
Legacy
Annual Return
2 December 2003 View
Legacy
Officers
27 October 2003 View
Accounts With Accounts Type Medium
Accounts
5 April 2003 View
Legacy
Mortgage
14 November 2002 View
Legacy
Annual Return
13 November 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Accounts
1 March 2002 View
Legacy
Annual Return
28 November 2001 View
Legacy
Mortgage
17 January 2001 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Address
27 November 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
27 November 2000 View
Incorporation Company
Incorporation
27 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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