Introduction
Watch Company
A
ASHTEAD PLANT HIRE COMPANY LIMITED
ASHTEAD PLANT HIRE COMPANY LIMITED is an active company incorporated on 29 January 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of construction and civil engineering machinery and equipment. ASHTEAD PLANT HIRE COMPANY LIMITED was registered 6 years ago.(SIC: 77320)
Status
active
Active since 6 years ago
Company No
12431937
LTD Company
Age
6 Years
Incorporated 29 January 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Previous Company Names
SUNBELT RENTALS LIMITED
From: 29 January 2020To: 3 June 2020
Address
100 Cheapside London, EC2V 6DT,
2 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PORTER, Alan Fraser
ActiveCheapside, LondonEC2V 6DT
Secretary
Appointed 13 May 2024
PORTER, Alan Fraser
Cheapside, LondonEC2V 6DT
Secretary
13 May 2024
Active
PARKER, Philip John
ActiveCheapside, LondonEC2V 6DT
Born January 1979
Director
Appointed 29 Jan 2020
PARKER, Philip John
Cheapside, LondonEC2V 6DT
Born January 1979
Director
29 Jan 2020
Active
WATKINS, Eric
ResignedCheapside, LondonEC2V 6DT
Secretary
Appointed 29 Jan 2020
Resigned 13 May 2024
WATKINS, Eric
Cheapside, LondonEC2V 6DT
Secretary
29 Jan 2020
Resigned 13 May 2024
Resigned
WRIGHT, Andrew John
ResignedCheapside, LondonEC2V 6DT
Born October 1966
Director
Appointed 29 Jan 2020
Resigned 01 May 2024
WRIGHT, Andrew John
Cheapside, LondonEC2V 6DT
Born October 1966
Director
29 Jan 2020
Resigned 01 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sunbelt Rentals Limited
ActiveCheapside, LondonEC2V 6DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2020
Sunbelt Rentals Limited
Cheapside, LondonEC2V 6DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
23 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 June 2021
31 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 January 2020