LIVER PLANT & TOOL HIRE LIMITED - SOUTHALL
| Company Profile | Company Filings |
Overview
LIVER PLANT & TOOL HIRE LIMITED is a Private Limited Company from SOUTHALL ENGLAND and has the status: Active.
LIVER PLANT & TOOL HIRE LIMITED was incorporated 18 years ago on 15/12/2005 and has the registered number: 05655526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIVER PLANT & TOOL HIRE LIMITED was incorporated 18 years ago on 15/12/2005 and has the registered number: 05655526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIVER PLANT & TOOL HIRE LIMITED - SOUTHALL
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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
5-6 BOEING WAY
SOUTHALL
MIDDLESEX
UB2 5LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WARREN BURGESS | Apr 1986 | British | Director | 2021-04-01 | CURRENT |
| MR LIONEL BURGESS | Oct 1978 | British | Director | 2021-04-01 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-15 UNTIL 2005-12-15 | RESIGNED | ||
| PETER KAY | Jul 1967 | British | Director | 2005-12-15 UNTIL 2021-04-01 | RESIGNED |
| MS KIM MAREE HERDEN | Jan 1970 | British | Director | 2015-05-15 UNTIL 2021-04-01 | RESIGNED |
| MS SIMONE MARIA BARRY | Jul 1989 | British | Director | 2013-06-01 UNTIL 2014-06-13 | RESIGNED |
| MR GERARD BARRY | Apr 1960 | British | Director | 2005-12-15 UNTIL 2010-11-17 | RESIGNED |
| PETER KAY | Jul 1967 | British | Secretary | 2005-12-15 UNTIL 2021-04-01 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-15 UNTIL 2005-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| City Tool Hire Limited | 2021-04-01 | Southall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Peter James Kay | 2016-04-06 - 2021-04-01 | 7/1967 | Liverpool Merseyside | Voting rights 75 to 100 percent |