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Beacon Plant Hire (southern) Limited FOREST ROW

Beacon Plant Hire (southern) started in year 2007 as Private Limited Company with registration number 06194231. The Beacon Plant Hire (southern) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Forest Row at Luxford Place. Postal code: RH18 5HE.

At the moment there are 4 directors in the the company, namely Sean W., Lisa F. and Mark D. and others. In addition one secretary - Mark D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Beacon Plant Hire (southern) Limited Address / Contact

Office Address Luxford Place
Office Address2 Lower Road
Town Forest Row
Post code RH18 5HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06194231
Date of Incorporation Fri, 30th Mar 2007
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Sean W.

Position: Director

Appointed: 09 June 2022

Lisa F.

Position: Director

Appointed: 29 October 2020

Mark D.

Position: Secretary

Appointed: 31 October 2016

Mark D.

Position: Director

Appointed: 31 October 2016

Robert B.

Position: Director

Appointed: 03 September 2007

Antony W.

Position: Secretary

Appointed: 22 October 2012

Resigned: 31 October 2016

Antony W.

Position: Director

Appointed: 22 October 2012

Resigned: 31 October 2016

John K.

Position: Director

Appointed: 03 September 2007

Resigned: 03 June 2013

Paul W.

Position: Director

Appointed: 03 September 2007

Resigned: 04 September 2013

Lynda S.

Position: Director

Appointed: 03 September 2007

Resigned: 23 October 2020

Paul W.

Position: Secretary

Appointed: 03 August 2007

Resigned: 22 October 2012

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 March 2007

Resigned: 30 March 2007

Lynda S.

Position: Secretary

Appointed: 30 March 2007

Resigned: 03 September 2007

Raymond S.

Position: Director

Appointed: 30 March 2007

Resigned: 23 October 2020

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2007

Resigned: 30 March 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Rydon Group Holdings Limited from Forest Row, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rydon Holdings Limited that put Forest Row, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rydon Group Holdings Limited

Luxford Place Lower Road, Forest Row, East Sussex, RH18 5HE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Register Of Companies For England And Wales
Registration number 10966583
Notified on 30 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rydon Holdings Limited

Luxford Place Lower Road, Forest Row, East Sussex, RH18 5HE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Register Of Companies For England And Wales
Registration number 05556300
Notified on 6 April 2016
Ceased on 30 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2022-09-30
filed on: 24th, July 2023 		Free Download (14 pages)

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