Filing status
- Accounts due
- 31 December 2015
- Last accounts
- 31 March 2014
- Conf. stmt due
- 12 May 2022
- Last conf. stmt
- 28 April 2021
UK Plant and Haulage Management Limited
- Incorporated
- 14 September 2000 (26 years)
- Industry
- Sale of other motor vehicles (45190)
- Directors
- Luv Datta
- Owned by
- Luv Datta
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Unit 1A Ridgeway Park Farm Throckmorton AirfieldTilesfordPershoreWR10 2LA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Datta, Luv
Director · Appointed 17 December 2019
British
Born March 1981 (45)
Bruce, John
Secretary · Appointed 14 June 2011
British
Officer history (20 former)
17 December 2019
Appointed Datta, Luv as Director
20 August 2018
Resigned Blackley, Raymond John as Director
6 February 2017
Appointed Blackley, Raymond John as Director
6 February 2017
Resigned Woods, Mark John as Director
8 August 2013
Appointed Woods, Mark John as Director
8 August 2013
Resigned Willmott, Richard Brian as Director
14 June 2011
Appointed Bruce, John as Secretary
12 January 2011
1 January 2011
Appointed Willmot, Richard as Director
1 January 2011
Resigned Willmot, Richard as Director
1 January 2011
Appointed Willmott, Richard Brian as Director
22 November 2010
22 November 2010
Resigned Gartlan, Ann Margaret as Director
1 October 2009
Appointed Gartlan, Ann Margaret as Director
1 October 2009
Resigned Gartlan, Ann Margaret as Director
22 April 2009
Resigned Bruce, Russell as Director
4 March 2009
Appointed Bruce, Russell as Director
28 September 2008
Resigned Gascoyne, Pauline Jean as Secretary
3 October 2007
Appointed Gartlan, Ann Margaret as Director
3 October 2007
26 January 2007
12 January 2007
Resigned Hodges, Carl as Director
1 January 2007
Appointed Gascoyne, Pauline Jean as Secretary
1 January 2007
18 July 2006
28 April 2006
Resigned Wood, John Malcolm as Secretary
28 April 2006
Resigned Wood, John Malcolm as Director
15 February 2005
Appointed Wood, John Malcolm as Director
11 September 2002
Appointed Hodges, Carl as Director
28 June 2002
Resigned Vorwerg, Andrew Victor as Director
18 October 2001
Resigned Willmott, Richard Brian as Director
7 August 2001
Appointed Vorwerg, Andrew Victor as Director
7 August 2001
Appointed Wood, John Malcolm as Secretary
30 April 2001
Resigned A C Secretarial Limited as Corporate Secretary
16 October 2000
16 October 2000
Appointed A C Secretarial Limited as Corporate Secretary
27 September 2000
27 September 2000
14 September 2000
14 September 2000
14 September 2000
Appointed Willmott, Richard Brian as Director
14 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luv Datta
Individual · Notified 3 January 2020
Owns 75–100% of shares
British
Born March 1981 (45)
Former controllers (2)
17 December 2019
Ceased Raymond John Blackley — Has significant influence or control
20 March 2017
Ceased John Bruce — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 June 2022 | Confirmation statement with no updates | 28 April 2021 | ||
| 18 July 2020 | Confirmation statement with no updates | 28 April 2020 | ||
| 6 January 2020 | Confirmation statement with updates | 28 April 2019 | ||
| 3 January 2020 | Registered office address changed | |||
| 3 January 2020 | Notification of a person with significant control |
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