BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED - DERBY
Company Profile | Company Filings |
Overview
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED is a Private Limited Company from DERBY and has the status: Active.
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED was incorporated 34 years ago on 06/12/1989 and has the registered number: 02449888. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED was incorporated 34 years ago on 06/12/1989 and has the registered number: 02449888. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED - DERBY
This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.
33170 - Repair and maintenance of other transport equipment n.e.c.
77110 - Renting and leasing of cars and light motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WEST SERVICE ROAD
DERBY
DE21 7BG
This Company Originates in : United Kingdom
Previous trading names include:
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED (until 18/02/2014)
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED (until 18/02/2014)
BALFOUR BEATTY RAIL RENEWALS LIMITED (until 10/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANDREW BRUCE | Aug 1971 | British | Director | 2022-10-25 | CURRENT |
MICHAEL KANE DALLAS | Feb 1981 | New Zealander | Director | 2022-10-25 | CURRENT |
MR PHILIP ANDREW ORMEROD | Aug 1964 | British | Director | 2013-01-01 | CURRENT |
MISS TRACEY PRICE | Jun 1972 | British | Director | 2015-10-15 | CURRENT |
BNOMS LIMITED | Corporate Secretary | 2015-06-12 | CURRENT | ||
MR SIMON JONATHAN ASHFORTH | Nov 1974 | British | Director | 2022-10-25 | CURRENT |
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | Sep 1955 | British | Director | 2001-11-07 UNTIL 2002-05-20 | RESIGNED |
DAVID JOHN BARNINGHAM FOWLER | Apr 1947 | British | Director | 1995-04-30 UNTIL 1997-12-19 | RESIGNED |
IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2006-01-27 UNTIL 2007-12-01 | RESIGNED |
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | Sep 1955 | British | Director | 1994-03-18 UNTIL 2000-02-01 | RESIGNED |
MR MIKE SPARROW | Jul 1961 | British | Director | 2013-01-01 UNTIL 2013-12-31 | RESIGNED |
MR JOHN STANLEY MARLOR | Oct 1949 | British | Director | 2000-02-01 UNTIL 2002-02-01 | RESIGNED |
DOUGLAS WATT KILPATRICK | Aug 1936 | British | Director | 1994-03-18 UNTIL 1997-09-30 | RESIGNED |
MR ANTHONY PETER HUTCHINSON | Dec 1948 | British | Director | 1999-01-04 UNTIL 2006-01-27 | RESIGNED |
MS JANE TERESA HUDSON | Nov 1965 | British | Director | 2002-05-20 UNTIL 2006-07-03 | RESIGNED |
MR ANDREW HAMPDEN HOBART | Jul 1962 | British | Director | 2012-02-23 UNTIL 2012-05-14 | RESIGNED |
STUART JAMES SIDDALL | May 1953 | British | Director | RESIGNED | |
MR NICK WARGENT | Secretary | 2013-01-01 UNTIL 2014-04-30 | RESIGNED | ||
MICHAEL JOHN COLIN MILTON | Sep 1939 | British | Secretary | 1994-03-18 UNTIL 1999-12-31 | RESIGNED |
DOUGLAS WATT KILPATRICK | Aug 1936 | British | Secretary | RESIGNED | |
MS JANE TERESA HUDSON | Nov 1965 | British | Secretary | 2000-01-01 UNTIL 2011-03-31 | RESIGNED |
MR NICHOLAS JAMES WARGENT | Secretary | 2011-08-01 UNTIL 2012-02-23 | RESIGNED | ||
MISS MELANIE ALLAN | Secretary | 2012-02-23 UNTIL 2013-01-01 | RESIGNED | ||
MR ERIC ANDREW PRESCOTT | Jan 1957 | British | Director | 1998-06-03 UNTIL 2001-11-09 | RESIGNED |
PETER MARK ROBINSON | Feb 1947 | British | Director | RESIGNED | |
IAN KENNETH RYLATT | Jun 1965 | British | Director | 2015-10-01 UNTIL 2019-06-19 | RESIGNED |
DAVID JOHN BARNINGHAM FOWLER | Apr 1947 | British | Director | RESIGNED | |
MR KEVIN DAVID CRAVEN | Apr 1961 | British | Director | 2014-04-30 UNTIL 2014-08-31 | RESIGNED |
MR DAVID GARETH FISON | Mar 1952 | British | Director | 1998-02-24 UNTIL 1998-08-07 | RESIGNED |
KEITH FIDLER | Aug 1950 | British | Director | 2006-07-03 UNTIL 2007-03-31 | RESIGNED |
STEVEN FARMER | Apr 1970 | British | Director | 2007-05-01 UNTIL 2013-02-22 | RESIGNED |
MR MATHEW DUNCAN | Dec 1962 | Australian | Director | 2013-01-01 UNTIL 2015-07-31 | RESIGNED |
MS ALISON SANDRA COWBURN | Aug 1960 | British | Director | 2006-07-03 UNTIL 2013-01-01 | RESIGNED |
JAMES LIONEL COHEN | Feb 1942 | British | Director | 1999-01-04 UNTIL 2001-11-13 | RESIGNED |
MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2021-02-10 UNTIL 2023-12-31 | RESIGNED |
RAYMOND ALLAN BOND | Jun 1963 | British | Director | 1998-02-24 UNTIL 1999-01-04 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2012-02-23 UNTIL 2013-01-01 | RESIGNED |
DEAN JOHN BANKS | May 1971 | British | Director | 2019-12-09 UNTIL 2021-02-10 | RESIGNED |
ELEANOR PATRICIA KENNY | Secretary | 2014-04-30 UNTIL 2015-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balfour Beatty Group Limited | 2016-04-06 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |