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Nom	D.C.D. Plant Hire Limited
Adresse	12 Station Court Station Approach Wickford SS11 7AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05437677 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	D.C. Donovan Entertainment Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Donovan, Darrell Christopher Status: Active Notified: 06/04/2016 Date of Birth: 10/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Donovan, Kelly Ann Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2023 Date of Birth: 02/1979 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Donovan, Darrell Christopher Wickford, Essex, United Kingdom Status: Active Notified: 27/04/2005 Date of Birth: 10/1972 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Donovan, Kelly Ann Wickford, Essex, United Kingdom Status: Active Notified: 27/04/2005 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

MDH Transport LTD Status: Active Notified: 11/10/2023 Companies House Number: 14153106 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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D.C.D. Plant Hire Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)