Shaw Wood Plant Hire Ltd is a private limited company that can be found at 2 Invicta Park, Sandpit Road, Dartford DA1 5BU. This 7 months-old company, incorporated on 2023-09-06 is run by 2 directors and 1 secretary.
Director Dean C., appointed on 06 September 2023. Director Christopher P., appointed on 06 September 2023.
Moving on to secretaries, we can name: Matthew C., appointed on 06 September 2023.
The company is classified as "renting and leasing of construction and civil engineering machinery and equipment" (SIC: 77320).
| Office Address | 2 Invicta Park |
| Office Address2 | Sandpit Road |
| Town | Dartford |
| Post code | DA1 5BU |
| Country of origin | United Kingdom |
| Registration Number | 15119066 |
| Date of Incorporation | Wed, 6th Sep 2023 |
| Industry | Renting and leasing of construction and civil engineering machinery and equipment |
| End of financial Year | 30th September |
| Company age | 7 months |
| Account next due date | Fri, 6th Jun 2025 (405 days left) |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
Position: Director
Appointed: 06 September 2023
Position: Director
Appointed: 06 September 2023
Position: Secretary
Appointed: 06 September 2023
The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Christopher P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Dean C. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher P.
| Notified on | 6 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dean C.
| Notified on | 6 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 6th, September 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on September 6, 2023: 2.00 GBP |
capital |
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