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Nom

Select Plant Hire Company Limited
Adresse
Bridge Place Anchor Boulevard
Admirals Park Crossways
Dartford
DA2 6SN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01973463 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Laing O'Rourke Holdings Limited Status: Active Notified: 31/03/2022 Companies House Number: 04222533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB R O'Rourke & Son Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 02671992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Lyons, Peter John Dartford, United Kingdom Status: Active Notified: 03/08/2023 Occupation: Business Unit Leader Role: Director Country of Residence: United Kingdom Nationality: Irish
    Turner, Robert Edward Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 23/12/2016 Role: Secretary
    Warrington, Alexander Dartford, Kent, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 07/1976 Occupation: Business Unit Leader Role: Director Country of Residence: United Kingdom Nationality: British
    Baker, Rowan Clare Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 22/09/2020 Ceased: 27/09/2024 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Rourke, Hubert Desmond Crossways Dartford, United Kingdom Status: Ceased Notified: 27/06/1991 Ceased: 17/07/2024 Date of Birth: 05/1949 Occupation: Structural Engineer Role: Director Country of Residence: Jersey Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Explore Transport Limited Status: Active Notified: 06/04/2016 Companies House Number: 09403776 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •