ASHVALE PLANT HIRE LIMITED - LUTON
| Company Profile | Company Filings |
Overview
ASHVALE PLANT HIRE LIMITED is a Private Limited Company from LUTON and has the status: Active.
ASHVALE PLANT HIRE LIMITED was incorporated 12 years ago on 27/06/2011 and has the registered number: 07684494. The accounts status is SMALL and accounts are next due on 30/06/2024.
ASHVALE PLANT HIRE LIMITED was incorporated 12 years ago on 27/06/2011 and has the registered number: 07684494. The accounts status is SMALL and accounts are next due on 30/06/2024.
ASHVALE PLANT HIRE LIMITED - LUTON
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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
FIRBANK TRADING ESTATE
LUTON
BEDFORDSHIRE
LU1 1TD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN CUNNINGHAM | Apr 1981 | British | Director | 2011-06-27 | CURRENT |
| MR MICHAEL CUNNINGHAM | Nov 1984 | Irish | Director | 2017-07-24 | CURRENT |
| MR SEAMUS JOSEPH CLEARY | Jan 1982 | Irish | Director | 2017-07-24 | CURRENT |
| STEVEN CUNNINGHAM | Secretary | 2011-06-27 | CURRENT | ||
| ALDBURY SECRETARIES LIMITED | Corporate Secretary | 2011-06-27 UNTIL 2011-06-27 | RESIGNED | ||
| MR ALED JOHN OWEN | Nov 1972 | British | Director | 2011-06-27 UNTIL 2017-07-24 | RESIGNED |
| MR MICHAEL PATRICK CUNNINGHAM | Apr 1958 | Irish | Director | 2011-06-27 UNTIL 2017-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Seamus Joseph Cleary | 2017-07-24 | 1/1982 | Luton Bedfordshire | Significant influence or control |
| Mr Michael Cunningham | 2017-07-24 | 11/1984 | Luton Bedfordshire | Significant influence or control |
| Ashvale Civil Engineering (Holdings) Ltd | 2017-07-24 | Luton Beds | Ownership of shares 75 to 100 percent | |
| Mr Michael Cunningham | 2016-07-01 - 2017-07-24 | 4/1958 | Dunstable |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Aled Owen | 2016-07-01 - 2017-07-24 | 1/1972 | Berkhamsted |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Steven Cunningham | 2016-07-01 | 4/1981 | Dunstable |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ashvale Plant Hire Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-03 | 30-06-2017 | £15,521 Cash £1,104,563 equity |
| Ashvale Plant Hire Limited - Abbreviated accounts 16.1 | 2016-12-20 | 30-06-2016 | £38,696 Cash £878,035 equity |
| Ashvale Plant Hire Limited - Limited company - abbreviated - 11.9 | 2015-11-28 | 30-06-2015 | £78,570 Cash £643,318 equity |
| Ashvale Plant Hire Limited - Limited company - abbreviated - 11.6 | 2015-03-03 | 30-06-2014 | £63,737 Cash £421,853 equity |