AG PLANT HIRE (UK) LIMITED

AG PLANT HIRE (UK) LIMITED is an active private limited company, incorporated on 12 September 2014. The nature of the business is Renting and leasing of construction and civil engineering machinery and equipment. The company's registered office is on Kingsley Road, Stoke-on-trent. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. AG PLANT HIRE (UK) LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	HOMESTEAD FARM KINGSLEY ROAD
Address Line 2	WERRINGTON
Post Town	STOKE-ON-TRENT
Country	ENGLAND
Postcode	ST9 0DJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company Name History

From incorporation onwards:

AG PLANT HIRE (UK) LIMITED

Directors

(The company's officers)

MR ANDREW GIMBERT

(~51 year old British national)

HOMESTEAD FARM KINGSLEY ROAD, WERRINGTON, STOKE-ON-TRENT, ST9 0DJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/03/2017

MISS NICOLA JANE HARPER

(~52 year old British national)

HOMESTEAD FARM KINGSLEY ROAD, WERRINGTON, STOKE-ON-TRENT, ST9 0DJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/09/2014

Shareholders

(Persons of Significant Control)

Miss Nicola Jane Harper

(~52 year old British national)

Homestead Farm, Kingsley Road, Werrington, Stoke-On-Trent, ST9 0DJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/09/2016

Mr Andrew Gimbert

(~51 year old British national)

Gatehouse Cottage, Kingsley Road, Werrington, Stoke-On-Trent, ST9 0DJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/03/2017

Connections

(Shared officers)

A.G. FARMS LIMITED

MR ANDREW GIMBERT

A.G. VEHICLE RENTALS LIMITED

MR ANDREW GIMBERT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)