Warrior Plant & Tool Hire Ltd COLCHESTER


Warrior Plant & Tool Hire Ltd is a private limited company located at Co Ema Squared 110 High Street, Earls Colne, Colchester CO6 2QX. Incorporated on 2020-05-18, this 4-year-old company is run by 1 director.
Director Halimur R., appointed on 09 April 2024.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was filed on 2022-12-20 and the due date for the next filing is 2024-01-03. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Warrior Plant & Tool Hire Ltd Address / Contact

Office Address Co Ema Squared 110 High Street
Office Address2 Earls Colne
Town Colchester
Post code CO6 2QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12608673
Date of Incorporation Mon, 18th May 2020
Industry Dormant Company
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (82 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Halimur R.

Position: Director

Appointed: 09 April 2024

Aziz A.

Position: Director

Appointed: 01 April 2024

Resigned: 09 April 2024

Halimur R.

Position: Director

Appointed: 20 December 2022

Resigned: 31 March 2024

Daniel H.

Position: Director

Appointed: 18 May 2020

Resigned: 20 December 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Halimur R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Aziz A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ema2 Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a 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.

Halimur R.

Notified on 9 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aziz A.

Notified on 1 April 2024
Ceased on 9 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ema2 Limited

110 High Street, Earls Colne, Colchester, CO6 2QX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10641501
Notified on 20 December 2022
Ceased on 31 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Somers Holt Developments Ltd

CO Ema Squared 110 High Street, Earls Colne, Colchester, Essex, CO6 2QX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09681918
Notified on 18 May 2020
Ceased on 20 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand101010
Net Assets Liabilities101010
Other
Number Shares Allotted101010
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-05-31
filed on: 26th, January 2024
Free Download (2 pages)

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