OpenCompanies

Oundle Plant Hire Ltd

Company number
12183571
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 2019
Nature of business
Other specialised construction activities n.e.c.

Registered office

6 The Old Quarry
Nene Valley Business Park
Oundle
PE8 4HN

Previous names

  • Sunrise Properties (Oundle) Limited (until 10 Jan 2023)

Officers

NameRoleAppointedResigned
CROSKELL, Nigel Director 2 Sep 2019 1 Mar 2022
ROBINSON, Paul Geoffrey Director 1 Mar 2022 10 Jan 2023
BORGOGNONI, Robin Kevin Director 10 Jan 2023 22 Jul 2026
ROBINSON, Billie Director 22 Jul 2026

Control

NameNature of controlNotifiedCeased
Nigel Croskell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Sep 2019 1 Mar 2022
Mr Paul Geoffrey Robinson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Mar 2022 10 Jan 2023
Mr Robin Kevin Borgognoni Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jan 2023 22 Jul 2026
Mrs Jacqueline Robinson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 22 Jul 2026

Accounts

Year ended Net assets Cash Employees
30 Mar 2026 - - 1
30 Mar 2025 - - 1
31 Mar 2024 £47,169 - 1
31 Mar 2023 - - 1
30 Sep 2021 Dormant £1 £1 -
30 Sep 2020 Dormant £1 £1 -

Connections

Directors’ other companies

Companies at the same address

Data