You are here: bizstats.co.uk > a-z index > P list

P. Flannery Plant Hire (oval) Limited NORTHWOOD


P. Flannery Plant Hire (oval) started in year 1972 as Private Limited Company with registration number 01058421. The P. Flannery Plant Hire (oval) company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Northwood at 27a Maxwell Road. Postal code: HA6 2XY.

The firm has 9 directors, namely Paul F., Arnold P. and Niall H. and others. Of them, Patrick F. has been with the company the longest, being appointed on 31 December 1991 and Paul F. and Arnold P. and Niall H. and Caroline B. have been with the company for the least time - from 21 April 2022. As of 28 April 2024, there was 1 ex director - Mary F.. There were no ex secretaries.

This company operates within the M44 5BA postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1145901 . It is located at P Flannery Plant Hire Ltd, Penmaen Wharf, Newport with a total of 5 carsand 5 trailers.

P. Flannery Plant Hire (oval) Limited Address / Contact

Office Address 27a Maxwell Road
Town Northwood
Post code HA6 2XY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01058421
Date of Incorporation Fri, 16th Jun 1972
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 52 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Paul F.

Position: Director

Appointed: 21 April 2022

Arnold P.

Position: Director

Appointed: 21 April 2022

Niall H.

Position: Director

Appointed: 21 April 2022

Caroline B.

Position: Director

Appointed: 21 April 2022

Gareth C.

Position: Director

Appointed: 01 July 2017

John M.

Position: Director

Appointed: 01 July 2017

Patrick F.

Position: Director

Appointed: 31 December 2013

Martin F.

Position: Director

Appointed: 31 December 2013

Patrick F.

Position: Director

Appointed: 31 December 1991

Mary F.

Position: Director

Resigned: 31 July 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is Flannery Holdings Limited from Northwood, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Patrick F. This PSC owns 25-50% shares. The third one is Martin F., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Flannery Holdings Limited

27a Maxwell Road, Northwood, Middlesex, HA6 2XY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Registry
Registration number 14755309
Notified on 29 March 2023
Nature of control: 75,01-100% shares

Patrick F.

Notified on 28 March 2023
Ceased on 29 March 2023
Nature of control: 25-50% shares

Martin F.

Notified on 28 March 2023
Ceased on 29 March 2023
Nature of control: 25-50% shares

Patrick F.

Notified on 6 April 2016
Ceased on 29 March 2023
Nature of control: 25-50% shares

Transport Operator Data

P Flannery Plant Hire Ltd
Address Penmaen Wharf , Usk Way
City Newport
Post code NP20 2FY
Vehicles 5
Trailers 5

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 30th, December 2023
Free Download (28 pages)

Company search

Advertisements