About

Registered Number: 06056581
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Nutmere Farm, Shebdon, Stafford, Staffordshire, ST20 0PX

 

Based in Staffordshire, Shebdon Plant Hire Ltd was registered on 17 January 2007. The current directors of the company are listed as Gould, Linda, Gould, Martin John, Gould, Peggy Myrtle at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOULD, Linda 17 January 2007 - 1
GOULD, Martin John 17 January 2007 - 1
GOULD, Peggy Myrtle 17 January 2007 01 April 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Linda Gould/
1963-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Martin John Gould/
1963-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 19 August 2019
RESOLUTIONS - N/A 29 October 2018
SH08 - Notice of name or other designation of class of shares 26 October 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 October 2018
CS01 - N/A 17 October 2018
PSC04 - N/A 17 October 2018
PSC07 - N/A 17 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 20 January 2014
TM01 - Termination of appointment of director 09 December 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 09 April 2010
CH03 - Change of particulars for secretary 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 05 March 2009
AA - Annual Accounts 04 November 2008
363s - Annual Return 07 February 2008
225 - Change of Accounting Reference Date 23 February 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.