MAGNOR PLANT HIRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAGNOR PLANT HIRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAGNOR PLANT HIRE LIMITED was incorporated 56 years ago on 08/05/1967 and has the registered number: 00905526. The accounts status is FULL and accounts are next due on 30/09/2024.
MAGNOR PLANT HIRE LIMITED was incorporated 56 years ago on 08/05/1967 and has the registered number: 00905526. The accounts status is FULL and accounts are next due on 30/09/2024.
MAGNOR PLANT HIRE LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
77110 - Renting and leasing of cars and light motor vehicles
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KENT HOUSE
LONDON
W1W 8AJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PAUL CRUMMETT | Feb 1965 | British | Director | 2013-05-24 | CURRENT |
MS CLARE SHERIDAN | Aug 1965 | British | Secretary | 2005-02-04 | CURRENT |
MR MARK ROGER ATKINSON | Oct 1978 | British | Director | 2020-12-21 | CURRENT |
MR SIMON CRAVEN SMITH | Oct 1970 | British | Director | 2017-06-08 | CURRENT |
JOHN CHRISTOPHER MORGAN | Dec 1955 | British | Director | 2013-12-31 | CURRENT |
WILLIAM RAYMOND JOHNSTON | Jun 1945 | British | Director | 2003-08-01 UNTIL 2005-06-01 | RESIGNED |
MR ANDREW JOHN HOGARTH | Feb 1956 | British | Director | 1995-02-01 UNTIL 2002-07-31 | RESIGNED |
MR PAUL MURRANT | Oct 1951 | British | Director | RESIGNED | |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2004-04-01 UNTIL 2013-02-25 | RESIGNED |
MR DEREK PITTS | Mar 1942 | British | Director | 1996-03-25 UNTIL 1998-12-29 | RESIGNED |
MR DAVID TIMOTHY ANTHONY LINNELL | Dec 1955 | British | Director | 1996-03-25 UNTIL 2002-01-02 | RESIGNED |
JOSEPH JOHN LEDWIDGE | May 1970 | British | Director | 2012-11-27 UNTIL 2020-11-30 | RESIGNED |
CHRISTOPHER PYNE | Mar 1955 | British | Director | RESIGNED | |
MR DAVID JAMES JACKSON | Jun 1947 | British | Director | 1995-09-28 UNTIL 1999-09-17 | RESIGNED |
GORDON ROBERT HORRY | Nov 1949 | British | Director | RESIGNED | |
WILLIAM PATRICK MCKEOWN | May 1957 | British | Director | RESIGNED | |
CHRISTOPHER PYNE | Mar 1955 | British | Secretary | 1995-01-04 UNTIL 2002-01-02 | RESIGNED |
ISOBEL MARY NETTLESHIP | Feb 1965 | British | Secretary | 2005-06-01 UNTIL 2014-05-31 | RESIGNED |
WILLIAM RAYMOND JOHNSTON | Jun 1945 | British | Secretary | 2002-01-02 UNTIL 2005-06-01 | RESIGNED |
GORDON ROBERT HORRY | Nov 1949 | British | Secretary | RESIGNED | |
MR PAUL WHITMORE | Jan 1955 | British | Director | 2002-01-02 UNTIL 2013-12-31 | RESIGNED |
MR DEREK PITTS | Mar 1942 | British | Director | RESIGNED | |
GRAHAM ALEXANDER SHENNAN | Apr 1955 | British | Director | 2010-05-20 UNTIL 2014-10-29 | RESIGNED |
MR JOHN WILLIAM HOMER | Apr 1961 | British | Director | 2012-11-27 UNTIL 2016-03-06 | RESIGNED |
MR GERALD ELWYN GRIFFITHS | Dec 1938 | British | Director | RESIGNED | |
MR ARTHUR HEWITT | Aug 1940 | British | Director | 1993-01-01 UNTIL 1995-09-28 | RESIGNED |
GRAHAM NICOLAS GRUNDON | Jul 1947 | British | Director | 2002-01-02 UNTIL 2007-03-20 | RESIGNED |
MR STEPHEN FULLEN | Jun 1966 | British | Director | 2016-03-18 UNTIL 2019-11-30 | RESIGNED |
NICOLAS ANDREW FLETCHER | Aug 1964 | British | Director | 2014-04-08 UNTIL 2017-08-31 | RESIGNED |
MR JOHN ELLIS | Apr 1959 | British | Director | 2006-07-25 UNTIL 2010-09-30 | RESIGNED |
JOHN MICHAEL DUNLOP | Oct 1950 | British | Director | 1997-11-03 UNTIL 2004-02-02 | RESIGNED |
MR MARK LLOYD CUTLER | Dec 1968 | British | Director | 2006-07-25 UNTIL 2010-05-20 | RESIGNED |
MR JOHN FRANCIS COYNE | Apr 1949 | British | Director | RESIGNED | |
MARTIN STEPHEN BROOME | Jan 1955 | British | Director | 2002-01-02 UNTIL 2006-07-21 | RESIGNED |
JOHN MICHAEL BISHOP | May 1945 | British | Director | 2002-01-02 UNTIL 2005-06-01 | RESIGNED |
MR MICHAEL EDWARD BEADSWORTH | Nov 1937 | British | Director | 1996-03-25 UNTIL 1997-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Sindall Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |