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 27 years ago on 15/01/1992 and has the registered number: 02677625. The accounts status is FULL and accounts are next due on 30/06/2020.

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 30/09/2018 30/06/2020

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
KENNETT PLANT HIRE LIMITED (until 18/10/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/01/2016 12/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL JOSEPH MERCER Aug 1987 British Director 2018-07-27 CURRENT
MR PAUL LESLIE OLDHAM Feb 1964 British Director 2018-07-27 CURRENT
MRS CLAIRE LOUISE TROTT Feb 1971 British Director 1999-10-12 CURRENT
MR WILLIAM FREDERICK CAPLAN Feb 1958 British Director 2018-07-27 CURRENT
MR JASON LEE POWLES Aug 1978 British Director 2018-07-27 CURRENT
MR ROBIN NICHOLAS POWELL May 1969 British Director 2018-07-27 CURRENT
MR JONATHAN MARK WILSON Jan 1966 British Director 2018-07-27 CURRENT
CHRISTOPHER BRUCE British Secretary 2006-08-01 CURRENT
MR GAVIN HUGH GRACIE Feb 1956 United Kingdom Director 2005-05-31 UNTIL 2005-10-04 RESIGNED
MR ROBERT JOHN CLARKE Sep 1945 British Director 1992-04-27 UNTIL 2000-03-13 RESIGNED
KEVIN THOMAS BROWN May 1958 British Nominee Director 1992-01-10 UNTIL 1992-04-27 RESIGNED
JONATHAN JAMES BEASANT Jun 1963 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
STUART HOGG Oct 1963 Secretary 2003-01-10 UNTIL 2003-03-08 RESIGNED
CLAIRE LOUISE TROTT Feb 1971 British Secretary 2001-01-16 UNTIL 2003-01-09 RESIGNED
MR RICHARD TAYLOR Sep 1945 Secretary 1992-04-27 UNTIL 1994-09-14 RESIGNED
ANDREW JAMES CLARKE Secretary 1998-12-22 UNTIL 1999-08-24 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 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 Robin Nicholas Powell 2017-11-14 5/1969 Weston Super Mare   Ownership of shares 25 to 50 percent
Mr Jonathan Mark Powell 2017-11-14 1/1966 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

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