Company NameKingfisher Plant Hire Limited
DirectorPhilip Nicholas Dixon
Company StatusActive
Company Number09892119
CategoryPrivate Limited Company
Incorporation Date27 November 2015(8 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7132Rent civil engineering machinery
SIC 77320Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director NameMr Philip Nicholas Dixon
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Coatham Drive
Hartlepool
TS26 0AQ
Secretary NameMiss Victoria Louise Taylor
StatusCurrent
Appointed12 December 2023(8 years after company formation)
Appointment Duration4 months, 1 week
RoleCompany Director
Correspondence Address12 College Close
Dalton Piercy
Hartlepool
TS27 3JA
Secretary NameMrs Samantha Dixon
StatusResigned
Appointed27 November 2015(same day as company formation)
RoleCompany Director
Correspondence Address19 Kingfisher Close
Hartlepool
- -
TS26 0GA

Location

Registered Address12 College Close
Dalton Piercy
Hartlepool
TS27 3JA
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
ParishDalton Piercy
WardRural West

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return26 November 2023 (4 months, 3 weeks ago)
Next Return Due10 December 2024 (7 months, 3 weeks from now)

Filing History

13 December 2023Termination of appointment of Samantha Dixon as a secretary on 11 December 2023 (1 page)
13 December 2023Confirmation statement made on 26 November 2023 with no updates (3 pages)
13 December 2023Appointment of Miss Victoria Louise Taylor as a secretary on 12 December 2023 (2 pages)
3 October 2023Micro company accounts made up to 30 November 2022 (3 pages)
18 January 2023Confirmation statement made on 26 November 2022 with no updates (3 pages)
18 January 2023Registered office address changed from 5 Coatham Drive Hartlepool Cleveland TS26 0AQ United Kingdom to 12 College Close Dalton Piercy Hartlepool TS27 3JA on 18 January 2023 (1 page)
23 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
13 January 2022Confirmation statement made on 26 November 2021 with no updates (3 pages)
10 November 2021Micro company accounts made up to 30 November 2020 (3 pages)
5 February 2021Confirmation statement made on 26 November 2020 with no updates (3 pages)
13 August 2020Micro company accounts made up to 30 November 2019 (4 pages)
10 January 2020Confirmation statement made on 26 November 2019 with no updates (3 pages)
9 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
26 July 2019Registered office address changed from 19 Kingfisher Close Hartlepool - - TS26 0GA England to 5 Coatham Drive Hartlepool Cleveland TS26 0AQ on 26 July 2019 (1 page)
26 July 2019Change of details for Mr Philip Nicholas Dixon as a person with significant control on 26 July 2019 (2 pages)
26 July 2019Director's details changed for Mr Philip Nicholas Dixon on 26 July 2019 (2 pages)
14 January 2019Confirmation statement made on 26 November 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
8 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
18 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
18 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
30 November 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
27 November 2015Incorporation
Statement of capital on 2015-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
27 November 2015Incorporation
Statement of capital on 2015-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)