PLANTFORCE RENTALS LTD - WESTON SUPER MARE


Company Profile Company Filings

Overview

PLANTFORCE RENTALS LTD is a Private Limited Company from WESTON SUPER MARE ENGLAND and has the status: Active.
PLANTFORCE RENTALS LTD was incorporated 32 years ago on 15/01/1992 and has the registered number: 02677625. The accounts status is FULL and accounts are next due on 30/06/2024.

PLANTFORCE RENTALS LTD - WESTON SUPER MARE

This company is listed in the following categories:
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
30 / 9 30/09/2022 30/06/2024

Registered Office

PLANTFORCE RENTALS LTD BRISTOL DEPOT
WESTON SUPER MARE
BS23 3YW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL JOSEPH MERCER Secretary 2024-02-01 CURRENT
MR ROBIN NICHOLAS POWELL May 1969 British Director 2018-07-27 CURRENT
MR JASON LEE POWLES Aug 1978 British Director 2018-07-27 CURRENT
MR WILLIAM FREDERICK CAPLAN Feb 1958 British Director 2018-07-27 CURRENT
MRS CLAIRE LOUISE TROTT Feb 1971 British Director 1999-10-12 CURRENT
MR SAMUEL JOSEPH MERCER Aug 1987 British Director 2018-07-27 CURRENT
MR PAUL LESLIE OLDHAM Feb 1964 British Director 2018-07-27 CURRENT
CLAIRE LOUISE TROTT Feb 1971 British Secretary 2001-01-16 UNTIL 2003-01-09 RESIGNED
KEVIN THOMAS BROWN May 1958 British Nominee Director 1992-01-10 UNTIL 1992-04-27 RESIGNED
MR DAVID KEITH SEARLE Secretary 2022-10-21 UNTIL 2024-01-30 RESIGNED
STUART HOGG Oct 1963 Secretary 2003-01-10 UNTIL 2003-03-08 RESIGNED
MR DAVID KEITH SEARLE Secretary 2022-05-05 UNTIL 2022-05-05 RESIGNED
ANDREW JAMES CLARKE Secretary 1998-12-22 UNTIL 1999-08-24 RESIGNED
JONATHAN JAMES BEASANT Jun 1963 British Secretary 1999-08-24 UNTIL 2001-01-16 RESIGNED
MISS PAMELA ELIZABETH EVANS Feb 1952 Secretary 1992-01-10 UNTIL 1992-04-27 RESIGNED
MR ROBERT JOHN CLARKE Sep 1945 British Secretary 1994-09-14 UNTIL 1998-12-22 RESIGNED
MR ANDREW JOHN MARSH Feb 1966 British Secretary 2003-03-09 UNTIL 2006-08-01 RESIGNED
CHRISTOPHER BRUCE British Secretary 2006-08-01 UNTIL 2022-05-05 RESIGNED
MR RICHARD TAYLOR Sep 1945 Secretary 1992-04-27 UNTIL 1994-09-14 RESIGNED
MR CHRISTOPHER BRUCE Secretary 2022-05-06 UNTIL 2022-10-21 RESIGNED
MR JONATHAN MARK WILSON Jan 1966 British Director 2018-07-27 UNTIL 2021-12-15 RESIGNED
MR ROBERT JOHN CLARKE Sep 1945 British Director 1992-04-27 UNTIL 2000-03-13 RESIGNED
MR GAVIN HUGH GRACIE Feb 1956 United Kingdom Director 2005-05-31 UNTIL 2005-10-04 RESIGNED
JOHN LEECH Oct 1948 British Director RESIGNED
MR ROBIN NICHOLAS POWELL May 1969 British Director 2005-10-04 UNTIL 2006-07-31 RESIGNED
MR DAVID KEITH SEARLE Apr 1970 British Director 2022-05-13 UNTIL 2024-01-30 RESIGNED
MR DAVID KEITH SEARLE Apr 1970 British Director 2022-05-05 UNTIL 2022-05-05 RESIGNED
MR SIMON JAMIE TOMBLIN Jul 1972 British Director 2000-06-23 UNTIL 2002-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Gp Limited 2018-07-27 London   Significant influence or control
Mr Jonathan Mark Wilson 2017-11-14 - 2022-01-13 1/1966 Weston Super Mare   Ownership of shares 25 to 50 percent
Mr Robin Nicholas Powell 2017-11-14 - 2022-01-13 5/1969 Weston Super Mare   Ownership of shares 25 to 50 percent
Mrs Claire Louise Trott 2016-04-06 - 2017-11-14 2/1971 Weston Super Mare   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINLAY HIRE LIMITED BRISTOL ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
FINLAY PLANT (NORTHERN) LIMITED BRISTOL ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
FINLAY PLANT (SOUTHERN) LIMITED BRISTOL ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
FINLAY PLANT S.W. LIMITED BRISTOL ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
MOLSON COMPACT EQUIPMENT LIMITED WARWICKSHIRE Active SMALL 46630 - Wholesale of mining, construction and civil engineering machinery
MOLSON 3 LTD BRISTOL Dissolved... MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
MOLSON FINANCIAL SERVICES LTD BRISTOL Dissolved... 64999 - Financial intermediation not elsewhere classified
FINLAY WASHING PLANT LIMITED BRISTOL ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
MOLSON BLUE LTD BRISTOL Dissolved... MICRO ENTITY 46610 - Wholesale of agricultural machinery, equipment and supplies
MOLSON COMPACT LTD BRISTOL Dissolved... MICRO ENTITY 46630 - Wholesale of mining, construction and civil engineering machinery
S.W. PLANT SALES LTD BRISTOL ENGLAND Dissolved... MICRO ENTITY 46630 - Wholesale of mining, construction and civil engineering machinery
MOLSON GROUP LTD BRISTOL Active GROUP 43999 - Other specialised construction activities n.e.c.
MOLSON EQUIPMENT SERVICES LTD BRISTOL Active FULL 46630 - Wholesale of mining, construction and civil engineering machinery
MDC2 LTD BRISTOL Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
HYDRATECH LIMITED AVONMOUTH Active MICRO ENTITY 33120 - Repair of machinery
NORTHPARK GENERAL PARTNER LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAPITAL EQUIPMENT FINANCE LTD BRISTOL ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
COMPLETE RACING LLP BRISTOL Active TOTAL EXEMPTION FULL None Supplied
FINLAY SCOTLAND LIMITED Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-12-24 30-09-2022 274,944 Cash 6,105,577 equity
ACCOUNTS - Final Accounts 2022-06-30 30-09-2021 776,300 Cash 5,691,967 equity
ACCOUNTS - Final Accounts 2021-06-25 30-09-2020 787,436 Cash 5,952,349 equity
ACCOUNTS - Final Accounts 2020-04-08 30-09-2019 276,243 Cash 8,550,281 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOMERSET WOOD RECYCLING C.I.C. WESTON-SUPER-MARE Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
PLANTFORCE MIDLANDS LTD WESTON SUPER MARE ENGLAND Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PLANTFORCE SOUTH WEST LTD WESTON-SUPER-MARE Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment