Menna Overview
Here’s a quick overview of WALES AND BORDER COUNTIES PLANT HIRE LIMITED 👀 — a Abergavenny, Monmouthshire based business that started in 1979.
WALES AND BORDER COUNTIES PLANT HIRE LIMITED
- Company statusactive
- Company No01460484
- Age46 years 8 months Incorporated 12 November 1979
- Officers1
Address
Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, NP7 9PE, United Kingdom
WALES AND BORDER COUNTIES PLANT HIRE LIMITED is an active company incorporated on 12 November 1979 and based in Abergavenny, Monmouthshire, United Kingdom. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77320 Renting and leasing of construction and civil engineering machinery and equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 30 May 2025
Resolution
1 Year Ago on 23 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 24 Aug 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Mar 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITHS, Alun | director | Aug 1945 | 08 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grosmont Ventures Limited | 08 May 2025 | |
| Tarmac Trading Limited | 04 Jan 2018 | |
| Ms Edla Marlborough | Aug 1968 | 06 Apr 2016 |
| Mr William James Caradog Griffiths | Jun 1974 | 06 Apr 2016 |
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GRIFFITHS, Alun, BROWN, Wyndham, BROWNE, Bevan John, DONNAN, Andrew William John, EVANS, Martyn Gerald, FLEETHAM, Paul, GRIFFITHS, Pauline Eynon, GRIFFITHS, William James Caradog, MARLBOROUGH, Edla, MASON, Nick, MORGAN, Anthony, PARR, David Alderdice, THOMPSON, Shaun Michael, TOMKINS, Stephen are mutual persons.
GRIFFITHS, Alun, BROWNE, Bevan John, DONNAN, Andrew William John, EVANS, Martyn Gerald, FLEETHAM, Paul, GRIFFITHS, Pauline Eynon, GRIFFITHS, William James Caradog, MARLBOROUGH, Edla, MASON, Nick, MORGAN, Anthony, PARR, David Alderdice, THOMPSON, Shaun Michael, TOMKINS, Stephen are mutual persons.
GRIFFITHS, Alun are mutual persons.
GRIFFITHS, Alun are mutual persons.
GRIFFITHS, Alun are mutual persons.
GRIFFITHS, Alun, GRIFFITHS, Pauline Eynon, GRIFFITHS, William James Caradog, MARLBOROUGH, Edla are mutual persons.
GRIFFITHS, Alun, GRIFFITHS, Pauline Eynon, GRIFFITHS, William James Caradog, MARLBOROUGH, Edla are mutual persons.
GRIFFITHS, Alun are mutual persons.
GRIFFITHS, Alun are mutual persons.
GRIFFITHS, Alun, EVANS, Martyn Gerald, MORGAN, Anthony are mutual persons.
GRIFFITHS, Alun, HILLMAN, Barbara are mutual persons.
GRIFFITHS, Alun, HILLMAN, Barbara, GRIFFITHS, William James Caradog are mutual persons.
GRIFFITHS, Alun are mutual persons.
GRIFFITHS, Alun, HILLMAN, Barbara, BROWN, Wyndham, GRIFFITHS, Pauline Eynon, GRIFFITHS, William James Caradog, MARLBOROUGH, Edla are mutual persons.
GRIFFITHS, Alun, BROWN, Wyndham are mutual persons.
GRIFFITHS, Alun are mutual persons.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED, FLEETHAM, Paul, MASON, Nick are mutual persons.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
BROWNE, Bevan John are mutual persons.
BROWNE, Bevan John are mutual persons.
BROWNE, Bevan John are mutual persons.
BROWNE, Bevan John, FLEETHAM, Paul are mutual persons.
BROWNE, Bevan John are mutual persons.
BROWNE, Bevan John, FLEETHAM, Paul are mutual persons.
BROWNE, Bevan John, FLEETHAM, Paul are mutual persons.
BROWNE, Bevan John, FLEETHAM, Paul are mutual persons.
BROWNE, Bevan John, FLEETHAM, Paul are mutual persons.
DONNAN, Andrew William John are mutual persons.
EVANS, Martyn Gerald are mutual persons.
EVANS, Martyn Gerald are mutual persons.
FLEETHAM, Paul, MASON, Nick are mutual persons.
FLEETHAM, Paul are mutual persons.
GRIFFITHS, Pauline Eynon are mutual persons.
GRIFFITHS, William James Caradog are mutual persons.
GRIFFITHS, William James Caradog are mutual persons.
GRIFFITHS, William James Caradog are mutual persons.
GRIFFITHS, William James Caradog are mutual persons.
GRIFFITHS, William James Caradog are mutual persons.
MASON, Nick are mutual persons.
MASON, Nick are mutual persons.
MORGAN, Anthony are mutual persons.
MORGAN, Anthony are mutual persons.
MORGAN, Anthony are mutual persons.
PARR, David Alderdice are mutual persons.
THEMEDIA.AGENCY LIMITED
GRIFFITHS, Alun are mutual persons.
CAMBRENSIS HOLDINGS LIMITED
GRIFFITHS, Alun are mutual persons.
AGORA SUBSIDIARY LIMITED
GRIFFITHS, Alun are mutual persons.
CAMBRENSIS CIVIL ENGINEERING LIMITED
GRIFFITHS, Alun are mutual persons.
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (WALES) LIMITED
GRIFFITHS, Alun are mutual persons.
CRH FINANCE (U.K.) PLC
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
WELSH AIR AMBULANCE CHARITABLE TRUST
EVANS, Martyn Gerald are mutual persons.
ABERGAVENNY FOOD FESTIVAL
GRIFFITHS, William James Caradog are mutual persons.
MINERAL PRODUCTS ASSOCIATION LIMITED
MORGAN, Anthony are mutual persons.
FARRANS (CONSTRUCTION) LIMITED
PARR, David Alderdice are mutual persons.
INSTITUTE OF WATER
PARR, David Alderdice are mutual persons.
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THOMPSON, Shaun Michael are mutual persons.
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Here’s a quick overview of WALES AND BORDER COUNTIES PLANT HIRE LIMITED 👀 — a Abergavenny, Monmouthshire based business that started in 1979.