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TROJAN PLANT HIRE & CONSTRUCTION LIMITED (04396395)

TROJAN PLANT HIRE & CONSTRUCTION LIMITED (04396395) is an active UK company. incorporated on 18 March 2002. with registered office in Enfieled. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate and 1 other business activities. TROJAN PLANT HIRE & CONSTRUCTION LIMITED has been registered for 24 years. Current directors include BLOOMFIELD, John William.

Company Number
04396395
Status
active
Type
ltd
Incorporated
18 March 2002
Age
24 years
Address
Silver Rose Unit 21 East Lodge Village, Enfieled, EN2 8AS
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BLOOMFIELD, John William
SIC Codes
68209, 77320

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TROJAN PLANT HIRE & CONSTRUCTION LIMITED

TROJAN PLANT HIRE & CONSTRUCTION LIMITED is an active company incorporated on 18 March 2002 with the registered office located in Enfieled. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. TROJAN PLANT HIRE & CONSTRUCTION LIMITED was registered 24 years ago.(SIC: 68209, 77320)

Status

active

Active since 24 years ago

Company No

04396395

LTD Company

Age

24 Years

Incorporated 18 March 2002

Size

N/A

Accounts

ARD: 30/4

Up to Date

7 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 30 April 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 16 August 2025 (10 months ago)
Submitted on 5 September 2025 (9 months ago)

Next Due

Due by 30 August 2026
For period ending 16 August 2026

Previous Company Names

TROJAN PLANT HIRE & CONSTRUCTIONS LIMITED
From: 18 March 2002To: 30 March 2004
Contact
Address

Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfieled, EN2 8AS,

Previous Addresses

534 London Road Westcliff-on-Sea Essex SS0 9HS England
From: 3 May 2017To: 16 October 2021
23 Alleyn Place Westcliff-on-Sea Essex SS0 8AT
From: 18 March 2002To: 3 May 2017
Timeline

11 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Mar 02
Loan Secured
Mar 14
Loan Secured
Sept 15
Loan Secured
Sept 15
Loan Secured
Feb 16
Director Left
Dec 17
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

PAUL WINSTON LTD

Active
Unit 21 East Lodge Village, EnfieledEN2 8AS
Corporate secretary
Appointed 26 May 2017

BLOOMFIELD, John William

Active
Unit 21 East Lodge Village, EnfieledEN2 8AS
Born October 1964
Director
Appointed 18 Mar 2002

ROWLANDS, Peggy Elizabeth

Resigned
28 Carisbrook Close, EnfieldEN1 3NB
Secretary
Appointed 18 Mar 2002
Resigned 31 Mar 2011

TOTAL COMPANY SECRETARIES LIMITED

Resigned
16-18 Woodford Road, LondonE7 0HA
Corporate nominee secretary
Appointed 18 Mar 2002
Resigned 18 Mar 2002

BLOOMFIELD, Robert

Resigned
London Road, Westcliff-On-SeaSS0 9HS
Born November 1968
Director
Appointed 18 Mar 2002
Resigned 30 Nov 2017

TOTAL COMPANY FORMATIONS LIMITED

Resigned
16-18 Woodford Road, LondonE7 0HA
Corporate nominee director
Appointed 18 Mar 2002
Resigned 18 Mar 2002

Persons with significant control

2

1 Active
1 Ceased

Mr Robert Bloomfield

Ceased
London Road, Westcliff-On-SeaSS0 9HS
Born November 1968

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 25 Apr 2017

Mr John William Bloomfield

Active
Unit 21 East Lodge Village, EnfieledEN2 8AS
Born October 1964

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

102

Accounts With Accounts Type Total Exemption Full
25 June 2026
AAAnnual Accounts
Change To A Person With Significant Control
15 May 2026
PSC04Change of PSC Details
Change Account Reference Date Company Current Shortened
30 April 2026
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
17 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2025
MR04Satisfaction of Charge
Accounts Amended With Accounts Type Total Exemption Full
19 November 2025
AAMDAAMD
Confirmation Statement With No Updates
5 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 July 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
3 February 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 July 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
5 February 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
16 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 August 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 May 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
7 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
24 January 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
26 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
26 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
27 January 2022
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
16 October 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
28 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
28 April 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 April 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 January 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
25 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
25 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
1 February 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 April 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 February 2018
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
4 December 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
9 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
26 May 2017
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
3 May 2017
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
3 May 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
6 February 2017
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
18 March 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2016
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
5 January 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2014
AR01AR01
Move Registers To Sail Company
16 April 2014
AD03Change of Location of Company Records
Change Sail Address Company
15 April 2014
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
15 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2014
CH01Change of Director Details
Mortgage Create With Deed With Charge Number
19 March 2014
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
28 January 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
28 January 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
17 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
31 January 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
9 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2011
AR01AR01
Termination Secretary Company With Name
12 May 2011
TM02Termination of Secretary
Termination Secretary Company With Name
1 April 2011
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
31 January 2011
AAAnnual Accounts
Change Person Secretary Company With Change Date
14 June 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
24 May 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 January 2010
AAAnnual Accounts
Legacy
23 January 2010
MG01MG01
Legacy
23 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 February 2009
AAAnnual Accounts
Legacy
20 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 March 2008
AAAnnual Accounts
Legacy
8 January 2008
225Change of Accounting Reference Date
Legacy
14 May 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 January 2007
AAAnnual Accounts
Legacy
10 July 2006
287Change of Registered Office
Legacy
30 March 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
4 January 2006
AAAnnual Accounts
Legacy
1 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
10 March 2005
AAAnnual Accounts
Certificate Change Of Name Company
30 March 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
10 March 2004
AAAnnual Accounts
Legacy
31 December 2003
287Change of Registered Office
Legacy
28 March 2003
363sAnnual Return (shuttle)
Legacy
3 February 2003
88(2)R88(2)R
Legacy
25 April 2002
288bResignation of Director or Secretary
Legacy
25 April 2002
288bResignation of Director or Secretary
Legacy
25 April 2002
288aAppointment of Director or Secretary
Legacy
25 April 2002
288aAppointment of Director or Secretary
Legacy
25 April 2002
288aAppointment of Director or Secretary
Legacy
25 April 2002
287Change of Registered Office
Incorporation Company
18 March 2002
NEWINCIncorporation