BISON PLANT HIRE LTD - SOUTH CERNEY CIRENCESTER


Company Profile Company Filings

Overview

BISON PLANT HIRE LTD is a Private Limited Company from SOUTH CERNEY CIRENCESTER and has the status: Active.
BISON PLANT HIRE LTD was incorporated 31 years ago on 26/08/1988 and has the registered number: 02290248. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

BISON PLANT HIRE LTD - SOUTH CERNEY CIRENCESTER

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

UNIT 12
SOUTH CERNEY CIRENCESTER
GLOS
GL7 5UH

This Company Originates in : United Kingdom
Previous trading names include:
APSLADE LIMITED (until 31/08/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/12/2015 16/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH TOMBLIN Jul 1946 British Director 1994-12-01 CURRENT
SUSAN MARY MEEK Jul 1953 British Director 2001-03-22 CURRENT
MR GUY JONATHAN ASHLEY TOMBLIN Feb 1978 British Director 2013-01-10 CURRENT
JONATHAN ROBERT LEACH-SMITH May 1966 British Director RESIGNED
BRIAN HAROLD SMITH Oct 1946 British Director 1999-04-13 UNTIL 2016-04-29 RESIGNED
MR DAVID JOHN MEEK Jan 1942 British Director RESIGNED
SUSAN MARY MEEK Jul 1953 British Director RESIGNED
BRIAN HAROLD SMITH Oct 1946 British Secretary 1999-04-13 UNTIL 2016-04-29 RESIGNED
ANDREW ALAN JAMES Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Mary Meek 2016-04-06 7/1953 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Kenneth Tomblin 2016-04-06 7/1946 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPEN SERVICES UK LIMITED CIRENCESTER Dissolved... TOTAL EXEMPTION SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
TRAINCOURT LIMITED CAM NR DURSLEY Active 68209 - Other letting and operating of own or leased real estate
FIELD LANE INVESTMENTS LIMITED CAM NR DURSLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROCKET RENTALS LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
Bison Plant Hire Limited - Accounts to registrar (filleted) - small 18.2 2019-06-26 31-12-2018 £220,339 Cash £814,753 equity
Bison Plant Hire Limited - Accounts to registrar (filleted) - small 17.3 2018-03-24 31-12-2017 £258,889 Cash £772,546 equity
Bison Plant Hire Limited - Accounts to registrar - small 17.1 2017-06-23 31-12-2016 £306,572 Cash £680,433 equity
Bison Plant Hire Limited - Abbreviated accounts 16.1 2016-09-24 31-12-2015 £295,929 Cash £591,169 equity
Bison Plant Hire Limited - Limited company - abbreviated - 11.6 2015-05-21 31-12-2014 £221,775 Cash £439,712 equity

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