Albert Henry Plant Limited. Head office in Ashby-de-la-zouch. Check Director.

Albert Henry Plant Limited, Ashby-de-la-zouch

Albert Henry Plant Limited is a private limited company. Registered at Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch LE65 2AB, this 8 years old firm was incorporated on 2015-08-19 and is categorised as "renting and leasing of trucks and other heavy vehicles" (Standard Industrial Classification: 77120).
2 directors can be found in this firm: Christian O. (appointed on 04 July 2016), James W. (appointed on 19 August 2015). As for the secretaries (1 in total), we can name: Christian O. (appointed on 04 July 2016).

About
Name: Albert Henry Plant Limited
Number: 09740163
Incorporation date: 2015-08-19
End of financial year: 31 December


Address:	Unit R Ivanhoe Park Way Ashby-de-la-zouch LE65 2AB
SIC code:	77120 - Renting and leasing of trucks and other heavy vehicles

Company staff

People with significant control

Swift Plant Limited

6 April 2016

Address	4-8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Company Register Of England And Wales
Registration number	6834976
Nature of control:	75,01-100% shares 75,01-100% voting rights

James W.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Robert W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Richard W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Davidsons Developments Limited

6 April 2016

Address	4-8 Kilwardby Street, Ashby-De-La-Zouch, LE65 2FU, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of England And Wales
Registration number	4346861
Nature of control:	75,01-100% shares 75,01-100% voting rights

David W.

6 April 2016

Nature of control:	significiant influence or control

Beacon Hill Group 2010 Limited

6 April 2016 - 21 February 2018

Address	No 2 The Forum, Grenville Street, St Helier, Jersey, JE1 4HH, Channel Islands
Legal authority	Companies (Jersey) Law 1991
Legal form	Company Limited By Shares
Country registered	Jersey
Place registered	Jersey Registry
Registration number	Fc029718
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Albert Henry Plant Limited confirmation statement filing is 2024-08-06. The last one was filed on 2023-07-23. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

7 persons of significant control are indexed in the Companies House, namely: Swift Plant Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kilwardby Street, LE65 2FU Ashby De La Zouch, Leicestershire. James W. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Robert W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/23 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/23 filed on: 24th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, May 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/23 filed on: 23rd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 25th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/18 filed on: 21st, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 23rd, March 2020 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 4-8 Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FU United Kingdom on 2020/02/18 to Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB filed on: 18th, February 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/08/18 filed on: 20th, August 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/08/18 filed on: 28th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 13th, June 2018 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control 2018/02/21 filed on: 21st, February 2018 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 2017/07/13 filed on: 4th, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/18 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 4th, April 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/08/18 filed on: 31st, August 2016 \| confirmation statement	Free Download (11 pages)
AP03	On 2016/07/04, company appointed a new person to the position of a secretary filed on: 14th, July 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/04. filed on: 13th, July 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/06/30 filed on: 12th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/06/30 filed on: 12th, July 2016 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/08/31 filed on: 4th, December 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, August 2015 \| incorporation	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/19 capital
MODEL ARTICLES	Adoption of model articles incorporation

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