Greenhill Plant Hire Limited (Companies House Registration Number 01486660) is a private limited company legally formed on 1980-03-20 originating in England. This business has its registered office at 5 The Mall, Ealing, London W5 2PJ. Greenhill Plant Hire Limited is operating under Standard Industrial Classification: 77390 that means "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name Greenhill Plant Hire Limited
Number 01486660
Date of Incorporation: Thu, 20th Mar 1980
End of financial year: 31 March
Address: 5 The Mall, Ealing, London, W5 2PJ
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Moving on to the 3 directors that can be found in the business, we can name: Gerard B. (appointed on 06 April 2009), Nora B. (appointment date: 20 March 1980), Andrew B. (appointed on 20 March 1980). 1 secretary is there as well: Nora B. (appointed on 31 October 1991). The official register lists 4 persons of significant control, namely: Action Bus Limited is located at Windmill Lane, UB2 4NF Southall. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew B. has 1/2 or less of shares, Gerard B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 236,586 268,830 447,651 317,832 549,375 414,477 378,000 508,542 633,018 1,016,049 1,117,678 1,623,217 2,755,774
Number Shares Allotted - - - - 100 100 - - 100 100 100 100 100
Fixed Assets 376,467 373,841 371,398 621,036 600,536 585,162 560,500 - - - - - -
Shareholder Funds 487,934 568,915 766,514 844,759 1,007,738 906,662 856,200 - - - - - -
Tangible Fixed Assets 376,467 373,841 371,398 621,036 600,536 585,162 - - - - - - -
Total Assets Less Current Liabilities 487,934 568,915 819,048 879,464 1,007,738 921,864 856,200 - - - - - -

People with significant control

Action Bus Limited
1 June 2022
Address 152 Windmill Lane, Southall, UB2 4NF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 07047807
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew B.
31 October 2016 - 31 May 2022
Nature of control: 25-50% shares
Gerard B.
31 October 2016 - 31 May 2022
Nature of control: 25-50% shares
Nora B.
31 October 2016 - 31 May 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 30th, December 2023 | accounts
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