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MAGNOR PLANT HIRE LIMITED (00905526)

MAGNOR PLANT HIRE LIMITED (00905526) is an active UK company. incorporated on 8 May 1967. with registered office in London. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c. and 2 other business activities. MAGNOR PLANT HIRE LIMITED has been registered for 58 years.

Company Number
00905526
Status
active
Type
ltd
Incorporated
8 May 1967
Age
58 years
Address
Kent House, London, W1W 8AJ
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
SIC Codes
43999, 77110, 77320

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MAGNOR PLANT HIRE LIMITED

MAGNOR PLANT HIRE LIMITED is an active company incorporated on 8 May 1967 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c. and 2 other business activities. MAGNOR PLANT HIRE LIMITED was registered 58 years ago.(SIC: 43999, 77110, 77320)

Status

active

Active since 58 years ago

Company No

00905526

LTD Company

Age

58 Years

Incorporated 8 May 1967

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

22 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026

Previous Company Names

PLC PLANT HIRE LIMITED
From: 5 November 1986To: 16 January 2002
PLC PLANT HIRE LIMITED
From: 8 May 1967To: 5 November 1986
Contact
Address

Kent House 14 - 17 Market Place London, W1W 8AJ,

Timeline

22 key events • 2010 - 2024

Funding Officers Ownership
Director Joined
Jun 10
Director Left
Jun 10
Director Left
Feb 11
Share Issue
Jul 11
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
Mar 13
Director Left
Mar 13
Director Joined
Jun 13
Director Left
Jan 14
Director Joined
Jan 14
Director Joined
May 14
Director Left
Oct 14
Director Left
Mar 16
Director Joined
Apr 16
Director Joined
Jun 17
Director Left
Aug 17
Director Left
Dec 19
Director Left
Nov 20
Director Joined
Dec 20
Director Joined
May 24
Director Left
May 24
1
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

207

Change Person Director Company With Change Date
9 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2025
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
4 June 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 May 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
2 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 July 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 July 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 March 2024
AAAnnual Accounts
Accounts With Accounts Type Full
19 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
26 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2020
TM01Termination of Director
Accounts With Accounts Type Full
6 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
15 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Change Person Director Company With Change Date
4 July 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
3 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2017
CH01Change of Director Details
Accounts With Accounts Type Full
20 March 2017
AAAnnual Accounts
Accounts With Accounts Type Full
26 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Appoint Person Director Company With Name Date
14 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Termination Director Company With Name Termination Date
8 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Accounts With Accounts Type Full
26 March 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 October 2014
TM01Termination of Director
Change Person Director Company With Change Date
29 July 2014
CH01Change of Director Details
Termination Secretary Company With Name
11 June 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
14 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 April 2014
AR01AR01
Accounts With Accounts Type Full
28 March 2014
AAAnnual Accounts
Termination Director Company With Name
14 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
14 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
14 June 2013
AP01Appointment of Director
Accounts With Accounts Type Full
30 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Termination Director Company With Name
6 March 2013
TM01Termination of Director
Termination Director Company With Name
5 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
7 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 February 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 April 2012
AR01AR01
Accounts With Accounts Type Full
13 April 2012
AAAnnual Accounts
Capital Alter Shares Consolidation
19 July 2011
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
11 July 2011
SH08Notice of Name/Rights of Class of Shares
Statement Of Companys Objects
11 July 2011
CC04CC04
Capital Variation Of Rights Attached To Shares
11 July 2011
SH10Notice of Particulars of Variation
Resolution
11 July 2011
RESOLUTIONSResolutions
Resolution
27 June 2011
RESOLUTIONSResolutions
Resolution
17 June 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Accounts With Accounts Type Full
15 March 2011
AAAnnual Accounts
Change Person Director Company With Change Date
22 February 2011
CH01Change of Director Details
Termination Director Company With Name
3 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
4 June 2010
AP01Appointment of Director
Termination Director Company With Name
4 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Accounts With Accounts Type Full
26 March 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
20 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Secretary Company
5 October 2009
CH03Change of Secretary Details
Legacy
1 May 2009
363aAnnual Return
Accounts With Accounts Type Full
24 April 2009
AAAnnual Accounts
Accounts With Accounts Type Full
24 October 2008
AAAnnual Accounts
Legacy
11 September 2008
403aParticulars of Charge Subject to s859A
Legacy
24 April 2008
363aAnnual Return
Legacy
31 October 2007
288cChange of Particulars
Accounts With Accounts Type Full
13 August 2007
AAAnnual Accounts
Legacy
11 June 2007
287Change of Registered Office
Legacy
23 April 2007
288bResignation of Director or Secretary
Legacy
3 April 2007
363aAnnual Return
Legacy
15 November 2006
288cChange of Particulars
Accounts With Accounts Type Full
26 September 2006
AAAnnual Accounts
Legacy
24 August 2006
288aAppointment of Director or Secretary
Legacy
24 August 2006
288aAppointment of Director or Secretary
Legacy
24 August 2006
288bResignation of Director or Secretary
Legacy
6 April 2006
363sAnnual Return (shuttle)
Legacy
22 August 2005
288aAppointment of Director or Secretary
Legacy
3 August 2005
288bResignation of Director or Secretary
Legacy
3 August 2005
288bResignation of Director or Secretary
Legacy
14 April 2005
363sAnnual Return (shuttle)
Legacy
18 March 2005
288aAppointment of Director or Secretary
Legacy
18 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 February 2005
AAAnnual Accounts
Legacy
28 June 2004
288aAppointment of Director or Secretary
Legacy
26 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 March 2004
AAAnnual Accounts
Legacy
19 November 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 November 2003
AAAnnual Accounts
Legacy
22 August 2003
288aAppointment of Director or Secretary
Legacy
4 August 2003
403aParticulars of Charge Subject to s859A
Legacy
18 April 2003
363sAnnual Return (shuttle)
Legacy
5 February 2003
288bResignation of Director or Secretary
Legacy
5 February 2003
288bResignation of Director or Secretary
Legacy
5 August 2002
288bResignation of Director or Secretary
Legacy
5 August 2002
288bResignation of Director or Secretary
Legacy
25 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 April 2002
AAAnnual Accounts
Legacy
27 January 2002
288aAppointment of Director or Secretary
Legacy
27 January 2002
288aAppointment of Director or Secretary
Legacy
21 January 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
17 January 2002
CERTNMCertificate of Incorporation on Change of Name
Resolution
7 January 2002
RESOLUTIONSResolutions
Legacy
7 January 2002
288bResignation of Director or Secretary
Legacy
7 January 2002
288bResignation of Director or Secretary
Legacy
7 January 2002
288bResignation of Director or Secretary
Legacy
7 January 2002
287Change of Registered Office
Legacy
7 January 2002
225Change of Accounting Reference Date
Legacy
7 January 2002
288aAppointment of Director or Secretary
Legacy
7 January 2002
288aAppointment of Director or Secretary
Legacy
4 January 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
2 May 2001
AAAnnual Accounts
Legacy
2 April 2001
363sAnnual Return (shuttle)
Legacy
28 December 2000
403aParticulars of Charge Subject to s859A
Legacy
7 April 2000
363sAnnual Return (shuttle)
Legacy
18 March 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 November 1999
AAAnnual Accounts
Legacy
27 September 1999
288bResignation of Director or Secretary
Legacy
13 April 1999
363sAnnual Return (shuttle)
Legacy
24 December 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 December 1998
AAAnnual Accounts
Legacy
14 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 December 1997
AAAnnual Accounts
Legacy
1 December 1997
288aAppointment of Director or Secretary
Legacy
1 December 1997
288bResignation of Director or Secretary
Legacy
9 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 December 1996
AAAnnual Accounts
Legacy
14 April 1996
288288
Legacy
14 April 1996
288288
Legacy
14 April 1996
288288
Legacy
14 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 February 1996
AAAnnual Accounts
Legacy
7 February 1996
403aParticulars of Charge Subject to s859A
Legacy
7 February 1996
403aParticulars of Charge Subject to s859A
Legacy
18 October 1995
288288
Legacy
6 October 1995
155(6)a155(6)a
Legacy
5 October 1995
395Particulars of Mortgage or Charge
Auditors Resignation Company
5 October 1995
AUDAUD
Legacy
5 October 1995
288288
Legacy
5 October 1995
288288
Legacy
5 October 1995
288288
Legacy
5 October 1995
287Change of Registered Office
Auditors Resignation Company
4 October 1995
AUDAUD
Accounts With Accounts Type Full
19 July 1995
AAAnnual Accounts
Legacy
20 June 1995
395Particulars of Mortgage or Charge
Legacy
18 April 1995
363sAnnual Return (shuttle)
Legacy
15 February 1995
288288
Legacy
15 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 September 1994
287Change of Registered Office
Accounts With Accounts Type Full
3 July 1994
AAAnnual Accounts
Legacy
25 April 1994
363sAnnual Return (shuttle)
Legacy
13 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 April 1993
AAAnnual Accounts
Legacy
20 January 1993
288288
Legacy
20 January 1993
288288
Resolution
25 August 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 July 1992
AAAnnual Accounts
Legacy
15 May 1992
363b363b
Legacy
15 May 1992
363(287)363(287)
Legacy
15 April 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Accounts With Accounts Type Full
28 April 1991
AAAnnual Accounts
Legacy
28 April 1991
363aAnnual Return
Accounts With Accounts Type Full
7 November 1990
AAAnnual Accounts
Legacy
10 May 1990
363363
Legacy
16 May 1989
363363
Legacy
29 March 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 February 1989
AAAnnual Accounts
Accounts With Accounts Type Full
24 October 1988
AAAnnual Accounts
Legacy
5 July 1988
363363
Legacy
10 November 1987
288288
Legacy
12 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
5 November 1986
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
29 October 1986
AAAnnual Accounts
Legacy
29 October 1986
363363
Accounts With Accounts Type Full
27 October 1986
AAAnnual Accounts
Memorandum Articles
27 July 1982
MEM/ARTSMEM/ARTS
Miscellaneous
8 May 1967
MISCMISC