Menna Overview
Here’s a quick overview of P. FLANNERY PLANT HIRE (OVAL) LIMITED 👀 — a Northwood, Middlesex based business that started in 1972.
P. FLANNERY PLANT HIRE (OVAL) LIMITED
- Company statusactive
- Company No01058421
- Age54 years 1 month Incorporated 16 June 1972
- Officers8
Address
27a Maxwell Road, Northwood, Middlesex, HA6 2XY
P. FLANNERY PLANT HIRE (OVAL) LIMITED is an active company incorporated on 16 June 1972 and based in Northwood, Middlesex. The company was registered 54 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 05 Dec 2025
Memorandum Articles
7 Months Ago on 05 Dec 2025
Capital Allotment Shares
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Capital Allotment Shares
1 Year Ago on 09 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Capital Alter Shares Subdivision
1 Year Ago on 07 Apr 2025
Memorandum Articles
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2024
Capital Alter Shares Subdivision
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Memorandum Articles
2 Years Ago on 04 Jul 2024
Memorandum Articles
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Caroline | director | Jul 1965 | 21 Apr 2022 |
| CORBETT, Gareth Austin | director | Jan 1979 | 01 Jul 2017 |
| FLANNERY, Martin Christopher | director | Jan 1978 | 31 Dec 2013 |
| FLANNERY, Patrick | director | Mar 1980 | 31 Dec 2013 |
| FLANNERY, Paul Michael | director | Nov 1988 | 21 Apr 2022 |
| HESTER, Niall | director | Apr 1991 | 21 Apr 2022 |
| MORAN, John Anthony | director | Apr 1961 | 01 Jul 2017 |
| PRESCOTT, Arnold | director | Aug 1989 | 21 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flannery Holdings Limited | 29 Mar 2023 | |
| Mr Patrick Flannery | Mar 1980 | 28 Mar 2023 |
| Mr Martin Christopher Flannery | Jan 1978 | 28 Mar 2023 |
| Mr Patrick Flannery | Apr 1950 | 06 Apr 2016 |
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FLANNERY, Martin Christopher, FLANNERY, Patrick are mutual persons.
FLANNERY, Martin Christopher, FLANNERY, Patrick are mutual persons.
FLANNERY, Martin Christopher, FLANNERY, Patrick are mutual persons.
FLANNERY, Martin Christopher, FLANNERY, Patrick are mutual persons.
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FLANNERY, Martin Christopher are mutual persons.
FLANNERY, Martin Christopher, FLANNERY, Patrick, FLANNERY, Paul Michael are mutual persons.
FLANNERY, Martin Christopher, FLANNERY, Patrick are mutual persons.
FLANNERY, Martin Christopher, FLANNERY, Patrick, FLANNERY, Paul Michael are mutual persons.
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Here’s a quick overview of P. FLANNERY PLANT HIRE (OVAL) LIMITED 👀 — a Northwood, Middlesex based business that started in 1972.