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MACKAY PLANT HIRE LIMITED - Pendragon House, 65 London Road, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03418707
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pendragon House
- 65 London Road
- St. Albans
- Hertfordshire
- AL1 1LJ
- England Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, England UK
Management
- Managing Directors
- GALLAGHER, Matthew Gerard
- MACAULAY, Jonathan
- WILSON, Mark David Dominic
- Company secretaries
- WALLACE, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-13
- Age Of Company 1997-08-13 27 years
- SIC/NACE
- 77320
Ownership
- Beneficial Owners
- -
- Mrs Penny Mackay
- Mr Jonathan Macaulay
- Gallagher Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RJT 232 LIMITED
- Filing of Accounts
- Due Date: 2020-11-30
- Last Date: 2018-11-30
- Last Return Made Up To:
- 2012-08-13
- Annual Return
- Due Date: 2021-08-27
- Last Date: 2020-08-13
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MACKAY PLANT HIRE LIMITED Company Description
- MACKAY PLANT HIRE LIMITED is a ltd registered in United Kingdom with the Company reg no 03418707. Its current trading status is "live". It was registered 1997-08-13. It was previously called RJT 232 LIMITED. It has declared SIC or NACE codes as "77320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-11-30. The latest annual return was filed up to 2012-08-13.It can be contacted at Pendragon House .
Get MACKAY PLANT HIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mackay Plant Hire Limited - Pendragon House, 65 London Road, St. Albans, Hertfordshire, United Kingdom
- 1997-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-08-24) - CS01
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change-person-director-company-with-change-date (2020-08-24) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-27) - CS01
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mortgage-satisfy-charge-full (2019-02-14) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-02-14) - AA
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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termination-secretary-company-with-name-termination-date (2019-08-02) - TM02
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cessation-of-a-person-with-significant-control (2019-08-02) - PSC07
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notification-of-a-person-with-significant-control (2019-08-02) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-27) - PSC07
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appoint-person-secretary-company-with-name-date (2019-08-02) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-28) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-19) - AA
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confirmation-statement-with-no-updates (2017-08-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-02) - AA
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confirmation-statement-with-updates (2016-08-15) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-19) - AA
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change-person-secretary-company-with-change-date (2015-08-18) - CH03
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change-person-director-company-with-change-date (2015-08-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
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capital-variation-of-rights-attached-to-shares (2014-05-12) - SH10
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capital-allotment-shares (2014-05-12) - SH01
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resolution (2014-05-12) - RESOLUTIONS
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statement-of-companys-objects (2014-05-12) - CC04
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accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA
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capital-name-of-class-of-shares (2014-05-12) - SH08
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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appoint-person-director-company-with-name (2012-04-20) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-19) - AA
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change-person-director-company-with-change-date (2010-09-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-13) - AA
keyboard_arrow_right 2008
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legacy (2008-09-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-10) - AA
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legacy (2008-02-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-03) - AA
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legacy (2006-09-27) - 363s
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legacy (2006-07-28) - 287
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363s
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accounts-with-accounts-type-small (2005-06-06) - AA
keyboard_arrow_right 2004
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legacy (2004-11-29) - 363s
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accounts-with-accounts-type-small (2004-06-16) - AA
keyboard_arrow_right 2003
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legacy (2003-09-22) - 363s
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accounts-with-accounts-type-small (2003-08-27) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-02) - AA
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legacy (2002-12-02) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-24) - AA
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legacy (2001-12-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-20) - 363s
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accounts-with-accounts-type-small (2000-08-02) - AA
keyboard_arrow_right 1999
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legacy (1999-12-14) - 363s
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accounts-with-accounts-type-small (1999-10-19) - AA
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legacy (1999-05-23) - 225
keyboard_arrow_right 1998
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legacy (1998-12-08) - 288a
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legacy (1998-12-08) - 363s
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legacy (1998-01-03) - 395
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-11-25) - CERTNM
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legacy (1997-12-10) - 287
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resolution (1997-12-10) - RESOLUTIONS
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legacy (1997-12-10) - 288b
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legacy (1997-12-10) - 288a
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legacy (1997-12-10) - 123
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incorporation-company (1997-08-13) - NEWINC