• UK
  • BISON PLANT HIRE LTD - Unit 12, Broadway Trading Estate, South Cerney Cirencester, Glos, United Kingdom

Company Information

Company registration number
02290248
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 12
Broadway Trading Estate
South Cerney Cirencester
Glos
GL7 5UH
Unit 12, Broadway Trading Estate, South Cerney Cirencester, Glos, GL7 5UH UK

Management

Managing Directors
TOMBLIN, Guy Jonathan Ashley
TOMBLIN, Kenneth
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1988-08-26
Age Of Company
1988-08-26 35 years
SIC/NACE
43999

Ownership

Beneficial Owners
Mrs Lesley Bayston
Mr Kenneth Tomblin
Mrs Susan Mary Meek

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
APSLADE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-19
Annual Return
Due Date: 2025-03-28
Last Date: 2024-03-14

BISON PLANT HIRE LTD Company Description

BISON PLANT HIRE LTD is a ltd registered in United Kingdom with the Company reg no 02290248. Its current trading status is "live". It was registered 1988-08-26. It was previously called APSLADE LIMITED. It has declared SIC or NACE codes as "43999". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at Unit 12 .
More information

Get BISON PLANT HIRE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bison Plant Hire Ltd - Unit 12, Broadway Trading Estate, South Cerney Cirencester, Glos, United Kingdom

1988-08-26 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-03-14) - CS01

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  • confirmation-statement-with-no-updates (2023-01-04) - CS01

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  • confirmation-statement-with-no-updates (2023-12-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-07-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-06-04) - AA

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  • confirmation-statement-with-no-updates (2021-12-31) - CS01

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  • confirmation-statement-with-no-updates (2020-12-23) - CS01

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  • notification-of-a-person-with-significant-control (2020-12-22) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-07) - AA

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  • confirmation-statement-with-no-updates (2020-01-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-25) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-03-23) - AA

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  • confirmation-statement-with-no-updates (2018-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-22) - AA

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  • confirmation-statement-with-updates (2017-01-27) - CS01

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  • confirmation-statement-with-no-updates (2017-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA

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  • termination-secretary-company-with-name-termination-date (2016-06-09) - TM02

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  • termination-director-company-with-name-termination-date (2016-06-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-10) - AA

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  • capital-allotment-shares (2014-09-22) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA

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  • appoint-person-director-company-with-name (2013-01-11) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA

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  • legacy (2012-01-05) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01

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  • certificate-change-of-name-company (2011-08-31) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2011-07-13) - AA

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  • change-of-name-notice (2011-07-12) - CONNOT

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  • change-person-director-company-with-change-date (2010-01-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-09-27) - AA

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  • legacy (2009-01-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-05) - AA

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  • legacy (2008-01-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-15) - AA

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  • legacy (2007-01-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-09-05) - AA

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  • legacy (2005-12-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-11-04) - AA

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  • accounts-with-accounts-type-small (2004-11-03) - AA

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  • legacy (2004-12-23) - 363s

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  • accounts-with-accounts-type-full (2003-09-04) - AA

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  • legacy (2003-01-15) - 363s

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  • legacy (2003-12-29) - 363s

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  • accounts-with-accounts-type-full (2002-10-07) - AA

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  • legacy (2002-01-11) - 363s

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  • accounts-with-accounts-type-full (2001-10-30) - AA

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  • legacy (2001-03-28) - 288a

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  • legacy (2001-01-22) - 363s

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  • legacy (2000-01-21) - 363s

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  • accounts-with-accounts-type-full (2000-11-01) - AA

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  • legacy (1999-05-04) - 288a

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  • accounts-with-accounts-type-full (1999-03-02) - AA

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  • legacy (1999-01-19) - 363s

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  • accounts-with-accounts-type-full (1999-10-14) - AA

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  • auditors-resignation-company (1998-10-16) - AUD

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  • legacy (1998-01-12) - 363s

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  • accounts-with-accounts-type-full (1997-11-03) - AA

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  • legacy (1996-12-27) - 363s

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  • accounts-with-accounts-type-full (1996-10-28) - AA

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  • legacy (1996-01-15) - 363s

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  • legacy (1995-01-10) - 363s

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  • accounts-with-accounts-type-small (1995-10-11) - AA

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  • legacy (1994-12-22) - 288

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  • accounts-with-accounts-type-small (1994-11-02) - AA

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  • legacy (1994-01-07) - 363s

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  • accounts-with-accounts-type-full (1993-11-11) - AA

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  • legacy (1993-03-30) - 288

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  • legacy (1993-01-06) - 363s

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  • legacy (1992-03-04) - 363b

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  • legacy (1992-03-24) - 225(1)

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  • legacy (1992-01-10) - 288

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  • accounts-with-accounts-type-full (1992-11-04) - AA

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  • accounts-with-accounts-type-full (1992-03-24) - AA

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  • legacy (1991-12-23) - 287

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  • legacy (1991-09-16) - 288

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  • accounts-with-accounts-type-full (1990-06-20) - AA

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  • legacy (1990-05-14) - 363

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  • legacy (1988-11-29) - 287

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  • legacy (1988-11-29) - 288

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  • resolution (1988-11-29) - RESOLUTIONS

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  • incorporation-company (1988-08-26) - NEWINC

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