HOSEFIX PLANT HOSE SERVICES (UK) LIMITED - IBSTOCK
| Company Profile | Company Filings |
Overview
HOSEFIX PLANT HOSE SERVICES (UK) LIMITED is a Private Limited Company from IBSTOCK ENGLAND and has the status: Active.
HOSEFIX PLANT HOSE SERVICES (UK) LIMITED was incorporated 13 years ago on 09/02/2011 and has the registered number: 07522751. The accounts status is DORMANT and accounts are next due on 30/11/2024.
HOSEFIX PLANT HOSE SERVICES (UK) LIMITED was incorporated 13 years ago on 09/02/2011 and has the registered number: 07522751. The accounts status is DORMANT and accounts are next due on 30/11/2024.
HOSEFIX PLANT HOSE SERVICES (UK) LIMITED - IBSTOCK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
TYREFIX BROOKSIDE INDUSTRIAL ESTATE
IBSTOCK
LEICESTERSHIRE
LE67 6LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN JAMES PITMAN | Oct 1986 | British | Director | 2022-12-01 | CURRENT |
| MR OLIVER JOHNSON | Sep 1983 | British | Director | 2020-07-30 | CURRENT |
| MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2020-11-09 | CURRENT |
| MR JONATHAN PITMAN | Secretary | 2023-01-31 | CURRENT | ||
| MR ADRIAN ROBERT JOHNSON | Jun 1955 | British | Director | 2011-02-09 UNTIL 2020-11-09 | RESIGNED |
| MR THOMAS EDWARD GOVER | Mar 1992 | British | Director | 2020-11-09 UNTIL 2023-01-31 | RESIGNED |
| MR ANTONY RICHARD ETHERIDGE | Sep 1956 | British | Director | 2011-02-09 UNTIL 2019-11-08 | RESIGNED |
| MR CHRISTOPHER DALE | Dec 1970 | British | Director | 2011-02-09 UNTIL 2018-01-31 | RESIGNED |
| THOMAS EDWARD GOVER | Secretary | 2020-11-09 UNTIL 2023-01-31 | RESIGNED | ||
| MRS DIANE JOHNSON | Jul 1948 | British | Director | 2020-07-30 UNTIL 2020-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tyrefix Plant Tyres (Uk) Limited | 2020-11-08 | Ibstock Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Adrian Robert Johnson | 2016-04-06 - 2020-11-08 | 6/1955 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hosefix Plant Hose Services (UK) Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-05-23 | 29-02-2024 | £10 Cash £10 equity |
| Hosefix Plant Hose Services (UK) Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-10-05 | 28-02-2023 | £10 Cash £10 equity |
| Hosefix Plant Hose Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-22 | 28-02-2022 | £10 Cash £10 equity |
| Accounts filed on 28-02-2021 | 2021-08-12 | 28-02-2021 | £10 Cash £10 equity |
| Accounts filed on 29-02-2020 | 2020-05-08 | 29-02-2020 | £10 Cash £10 equity |
| Hosefix Plant Hose Services (Uk) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-22 | 28-02-2019 | £10 Cash £10 equity |
| Accounts filed on 28-02-2018 | 2018-11-23 | 28-02-2018 | £10 Cash £10 equity |
| Accounts filed on 28-02-2017 | 2017-11-29 | 28-02-2017 | £10 Cash £10 equity |
| Accounts filed on 28-02-2016 | 2016-03-02 | 28-02-2016 | £10 Cash £10 equity |