360 Plant Hire Solutions Limited NEWQUAY


360 Plant Hire Solutions Limited is a private limited company situated at 30 North Way, Quintrell Downs, Newquay TR8 4LA. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-05-03, this 3-year-old company is run by 3 directors.
Director William R., appointed on 24 July 2020. Director Joshua R., appointed on 15 December 2019. Director Lorraine R., appointed on 15 December 2019.
The company is categorised as "renting and leasing of construction and civil engineering machinery and equipment" (Standard Industrial Classification code: 77320).
The latest confirmation statement was filed on 2019-09-25 and the deadline for the subsequent filing is 2020-11-06. Likewise, the annual accounts were filed on 30 May 2019 and the next filing is due on 30 May 2021.

360 Plant Hire Solutions Limited Address / Contact

Office Address 30 North Way
Office Address2 Quintrell Downs
Town Newquay
Post code TR8 4LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10751615
Date of Incorporation Wed, 3rd May 2017
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 30th May
Company age 3 years old
Account next due date Sun, 30th May 2021 (216 days left)
Account last made up date Thu, 30th May 2019
Next confirmation statement due date Fri, 6th Nov 2020 (2020-11-06)
Last confirmation statement dated Wed, 25th Sep 2019

Company staff

William R.

Position: Director

Appointed: 24 July 2020

Joshua R.

Position: Director

Appointed: 15 December 2019

Lorraine R.

Position: Director

Appointed: 15 December 2019

Richard E.

Position: Director

Appointed: 03 May 2017

Resigned: 10 May 2017

William R.

Position: Director

Appointed: 03 May 2017

Resigned: 27 December 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 5 names. As BizStats researched, there is William R. This PSC has significiant influence or control over the company,. Another one in the PSC register is Joshua R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lorraine R., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

William R.

Notified on 7 August 2020
Nature of control: significiant influence or control

Joshua R.

Notified on 27 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Lorraine R.

Notified on 27 December 2019
Ceased on 7 August 2020
Nature of control: 25-50% voting rights
25-50% shares

William R.

Notified on 3 May 2017
Ceased on 27 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard E.

Notified on 3 May 2017
Ceased on 1 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-302019-05-30
Balance Sheet
Current Assets16 2924 439
Net Assets Liabilities3 8795 677
Other
Creditors22 15516 386
Fixed Assets9 74217 624
Net Current Assets Liabilities5 86311 947
Total Assets Less Current Liabilities26 0335 677

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from 30 30 North Way, Quintrell Downs Quintrell Downs Newquay Cornwall TR8 4LA United Kingdom on 19th September 2020 to 30 North Way Quintrell Downs Newquay Cornwall TR8 4LA
filed on: 19th, September 2020
Free Download (1 page)

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