H MCGOVERN & SON PLANT HIRE LIMITED
Active - Accounts Filed
General Information
NAME
H MCGOVERN & SON PLANT HIRE LIMITED
COMPANY NUMBER
06544073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/03/2008
(16 years and 8 months old)
WEBSITE
www.hmcgovernandson.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW4 6BH
Telephone: 02085721764
TPS: No
McGovern House Amberley Way
Hounslow
Middlesex
TW4 6BH
Telephone: 85721764
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H MCGOVERN & SON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| H MCGOVERN & SON PLANT HIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Shane Sherbourne (930969383) Appointed |
| 29/05/2023 | New Board Member Robert Walburn (930944313) Appointed |
Credit Risk Overview
Want to learn more about H MCGOVERN & SON PLANT HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H MCGOVERN & SON PLANT HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H MCGOVERN & SON PLANT HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/01/2021 - 21/10/2019 (1 years and 3 months) Secretary: 26/03/2008 - Present (16 years and 8 months) Born in Dec 1943 (age: 80) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
18/05/2023 - Present (1 years and 7 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2023 - Present (1 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/03/2008 - 28/03/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 81 |
View Report |
|
26/03/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H MCGOVERN & SON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| H MCGOVERN & SON PLANT HIRE LIMITED | Active - Accounts Filed | View Report |
| MUSTANG MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Shane Sherbourne (930969383) Appointed |
| 29/05/2023 | New Board Member Robert Walburn (930944313) Appointed |
| 03/05/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 10/02/2023 | James Lynch (929876082) has left the board |
| 10/02/2023 | James Lynch (929876082) has left the board |
| 08/08/2022 | New Board Member James Lynch (929876082) Appointed |
| 25/06/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Hugh McGovern (913013931) Appointed |
| 23/09/2020 | New Accounts filed |
| 14/08/2020 | Victoria Hayley McGovern (919618216) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 25/10/2019 | New Board Member John McGovern (912984284) Appointed |
| 19/07/2019 | John McGovern (912984284) has left the board |
| 02/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 27/03/2015 | New Board Member Victoria Hayley McGovern (919618216) Appointed |
| 22/01/2015 | Change in Reg. Office |
| 27/10/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 05/01/2013 | New Accounts filed |
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