DEV PLANT HIRE LIMITED - BIRCHWOOD
| Company Profile | Company Filings |
Overview
DEV PLANT HIRE LIMITED is a Private Limited Company from BIRCHWOOD UNITED KINGDOM and has the status: Active.
DEV PLANT HIRE LIMITED was incorporated 46 years ago on 10/02/1978 and has the registered number: 01352467. The accounts status is FULL and accounts are next due on 31/12/2024.
DEV PLANT HIRE LIMITED was incorporated 46 years ago on 10/02/1978 and has the registered number: 01352467. The accounts status is FULL and accounts are next due on 31/12/2024.
DEV PLANT HIRE LIMITED - BIRCHWOOD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR ALLDAY HOUSE
BIRCHWOOD
WA3 6GR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2024 | 20/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL STEPHEN PAUL LITTLE | Jan 1976 | British | Director | 2019-05-10 | CURRENT |
| MS EILEEN FRANCES BROTHERTON | Dec 1970 | British | Director | 2023-03-30 | CURRENT |
| MR NOEL JAMES DEVERY | Nov 1958 | United Kingdom | Director | RESIGNED | |
| DR JANET DEVERY | Apr 1959 | British | Director | 2010-04-06 UNTIL 2019-05-10 | RESIGNED |
| MR JAMES JOSEPH DEVERY | Apr 1933 | British | Director | RESIGNED | |
| ADRIAN WILLIAM DEVERY | Aug 1970 | British | Director | 2002-03-31 UNTIL 2019-05-10 | RESIGNED |
| MRS PATRICIA MARY DEVERY | Mar 1932 | Secretary | RESIGNED | ||
| MR NOEL JAMES DEVERY | Nov 1958 | United Kingdom | Secretary | 2002-03-31 UNTIL 2019-05-10 | RESIGNED |
| MRS PATRICIA MARY DEVERY | Mar 1932 | Director | RESIGNED | ||
| MR STEVEN MICHAEL TAYLOR | Sep 1959 | British | Director | 2019-05-10 UNTIL 2023-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Certas Energy Uk Limited | 2019-05-10 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Noel James Devery | 2016-12-01 - 2019-05-10 | 11/1958 | Widnes Cheshire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DEV_PLANT_HIRE_LIMITED - Accounts | 2019-05-08 | 30-11-2018 | £2 Cash £2,539,650 equity |
| DEV_PLANT_HIRE_LIMITED - Accounts | 2018-08-10 | 30-11-2017 | £2 Cash £1,792,357 equity |
| DEV_PLANT_HIRE_LIMITED - Accounts | 2017-08-05 | 30-11-2016 | £2 Cash £1,692,357 equity |