Introduction
Watch Company
E
E H PLANT LIMITED
E H PLANT LIMITED is an active company incorporated on 4 September 2023 with the registered office located in Swindon. 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. E H PLANT LIMITED was registered 2 years ago.(SIC: 77320)
Status
active
Active since 2 years ago
Company No
15113850
LTD Company
Age
2 Years
Incorporated 4 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (6 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
Marshgate House Marshgate Swindon, SN1 2PA,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GELSTON, George
ActiveMarshgate, SwindonSN1 2PA
Born August 1985
Director
Appointed 04 Sept 2023
GELSTON, George
Marshgate, SwindonSN1 2PA
Born August 1985
Director
04 Sept 2023
Active
LESTER, Michael
ActiveMarshgate, SwindonSN1 2PA
Born July 1983
Director
Appointed 04 Sept 2023
LESTER, Michael
Marshgate, SwindonSN1 2PA
Born July 1983
Director
04 Sept 2023
Active
LOW, Sally Ann
ActiveMarshgate, SwindonSN1 2PA
Born January 1970
Director
Appointed 04 Sept 2023
LOW, Sally Ann
Marshgate, SwindonSN1 2PA
Born January 1970
Director
04 Sept 2023
Active
TORCHIA, Dino
ActiveMarshgate, SwindonSN1 2PA
Born May 1967
Director
Appointed 04 Sept 2023
TORCHIA, Dino
Marshgate, SwindonSN1 2PA
Born May 1967
Director
04 Sept 2023
Active
TUCKER, Gregory Jordan
ActiveMarshgate, SwindonSN1 2PA
Born January 1978
Director
Appointed 04 Sept 2023
TUCKER, Gregory Jordan
Marshgate, SwindonSN1 2PA
Born January 1978
Director
04 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dino Torchia
ActiveMarshgate, SwindonSN1 2PA
Born May 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 04 Sept 2023
Mr Dino Torchia
Marshgate, SwindonSN1 2PA
Born May 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
04 Sept 2023
Active
Filing History
7
Description
Type
Date Filed
Document
18 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 October 2024
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2023