Hawkins Plant Services Limited

Active02697409 Private limited company
Incorporated
16 March 1992 (34 years)
Industry
Rent construction equipment with operator (4550)
Directors
Karl James Bongarten
Tom Francis Fanelli
Accounts type
Dormant
Region
South West
Address
1st Floor Dominions House
Lime Kiln Close
Stoke Gifford
Bristol
BS34 8SR

Filing status

Accounts due
31 October 2001
Last accounts
31 December 1999

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 June 2000
Irish
Director · Appointed 29 January 1999
American
Born August 1949 (77)
Bongarten, Karl James
Director · Appointed 27 April 1998
American
Born June 1952 (74)
Fanelli, Tom Francis
Director · Appointed 27 April 1998
American
Born March 1945 (81)
Officer history (16 former)
8 June 2000
Appointed Burns, Christopher as Secretary
8 June 2000
Resigned Wycherley, Sian Mair as Secretary
29 January 1999
Appointed Jacobs, Christopher as Director
29 January 1999
Resigned Littles, Carolyn Sue as Director
17 September 1998
Resigned Pass, Alan as Secretary
17 September 1998
Appointed Wycherley, Sian Mair as Secretary
27 April 1998
Appointed Littles, Carolyn Sue as Director
27 April 1998
Appointed Fanelli, Tom Francis as Director
27 April 1998
Resigned Howitt, Francis William as Director
27 April 1998
Resigned Wycherley, Sian Mair as Director
27 April 1998
Appointed Bongarten, Karl James as Director
27 April 1998
Resigned Hayward, Edward Augustus as Director
27 April 1998
Resigned Pass, Alan as Director
27 April 1998
Resigned Williams, Jonathan David as Director
27 April 1998
Resigned Thompson, Brian as Director
17 June 1996
Appointed Wycherley, Sian Mair as Director
12 October 1995
Appointed Williams, Jonathan David as Director
12 October 1995
Appointed Hayward, Edward Augustus as Director
5 September 1994
Resigned Cameron, Richard Alexander as Director
22 June 1994
Resigned Worrall, Andrew James as Secretary
18 May 1994
Resigned Hawkins, Michael Edward Ernest as Director
18 March 1994
Appointed Pass, Alan as Secretary
18 March 1994
Resigned Worrall, Andrew James as Director
24 November 1993
Appointed Hawkins, Michael Edward Ernest as Director
12 February 1993
Appointed Worrall, Andrew James as Director
26 October 1992
Resigned Pass, Alan as Secretary
26 October 1992
Appointed Worrall, Andrew James as Secretary
1 June 1992
Appointed Howitt, Francis William as Director
10 April 1992
Appointed Cameron, Richard Alexander as Director
10 April 1992
Appointed Pass, Alan as Director
10 April 1992
Appointed Thompson, Brian as Director
10 April 1992
Appointed Pass, Alan as Secretary
10 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 April 1992
Resigned Instant Companies Limited as Corporate Nominee Director
16 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 March 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Filings

Recent filings only. See the full history on Companies House

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