METCALFE PLANT HIRE LIMITED - PENRITH
Company Profile | Company Filings |
Overview
METCALFE PLANT HIRE LIMITED is a Private Limited Company from PENRITH and has the status: Active.
METCALFE PLANT HIRE LIMITED was incorporated 37 years ago on 26/01/1987 and has the registered number: 02093086. The accounts status is FULL and accounts are next due on 30/09/2024.
METCALFE PLANT HIRE LIMITED was incorporated 37 years ago on 26/01/1987 and has the registered number: 02093086. The accounts status is FULL and accounts are next due on 30/09/2024.
METCALFE PLANT HIRE LIMITED - PENRITH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
GILWILLY ROAD
PENRITH
CUMBRIA
CA11 9BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GILES KEENAN | Aug 1965 | British | Director | 2016-07-18 | CURRENT |
MR STEPHEN JOHN LANCASTER | Dec 1967 | British | Director | 2020-07-01 | CURRENT |
MR MATTHEW RAYMOND HEALEY | Mar 1980 | British | Director | 2016-07-18 | CURRENT |
MR BENJAMIN DAVID HANCOCK | Jan 1991 | British | Director | 2019-02-01 | CURRENT |
NIGEL JOHN CLEGG | Apr 1968 | British | Director | 2007-09-08 | CURRENT |
MR STEPHEN JAMES SCOTT | Feb 1978 | British | Director | 2014-01-10 UNTIL 2019-02-01 | RESIGNED |
IRENE METCALFE | Jun 1950 | British | Secretary | RESIGNED | |
MR GARY LEE BLACK | Aug 1970 | Secretary | 2007-06-05 UNTIL 2012-06-18 | RESIGNED | |
M/S KATHRYN SARAH METCALFE | Mar 1974 | British | Secretary | 1998-03-05 UNTIL 2007-06-05 | RESIGNED |
MISS ELIZABETH FIONA DUNN | Jan 1965 | British | Director | 2007-08-24 UNTIL 2013-01-16 | RESIGNED |
SIMON SEBASTIAN ORANGE | Aug 1967 | British | Director | 2007-06-06 UNTIL 2007-11-27 | RESIGNED |
GRAHAM PILKINGTON | Sep 1956 | British | Director | 2007-06-05 UNTIL 2007-10-08 | RESIGNED |
MR GEOFFREY ROBINSON | Jun 1944 | British | Director | 2008-05-06 UNTIL 2013-03-28 | RESIGNED |
MR ROBERT WILLIAM NORRIS | Feb 1969 | British | Director | 2011-08-01 UNTIL 2012-06-18 | RESIGNED |
IRENE METCALFE | Jun 1950 | British | Director | RESIGNED | |
ANTHONY METCALFE | Oct 1949 | British | Director | RESIGNED | |
BRIAN POWRIE KERR | Apr 1949 | British | Director | 2007-06-05 UNTIL 2008-04-21 | RESIGNED |
JONATHAN PAUL DORSETT | Oct 1963 | British | Director | 2007-06-05 UNTIL 2007-11-27 | RESIGNED |
MISS ELIZABETH FIONA DUNN | Jan 1965 | British | Director | 2013-03-28 UNTIL 2015-12-17 | RESIGNED |
MISS ELIZABETH FIONA DUNN | Jan 1965 | British | Director | 2018-01-01 UNTIL 2019-12-12 | RESIGNED |
MR GARY CANNON | Jul 1967 | British | Director | 2007-07-05 UNTIL 2012-09-28 | RESIGNED |
MR GARY LEE BLACK | Aug 1970 | Director | 2007-06-05 UNTIL 2007-11-28 | RESIGNED | |
MR LESLIE JOHN BALMER | Nov 1956 | British | Director | 2014-01-01 UNTIL 2022-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Sebastian Orange | 2016-06-30 - 2019-02-01 | 8/1967 | Altrincham Cheshire | Significant influence or control |
Metcalfe Holdings Limited | 2016-04-06 | Altrincham Cheshire | Ownership of shares 75 to 100 percent |