Company information:
First National Plant Rental Limited (No: 02143903)
Address: CENTRAL HOUSE OTLEY ROAD, BECKWITH KNOWLE, HARROGATE, HG3 1UD, ENGLAND
Status: Active
Incorporated: 07-Jan-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 99999 - Dormant Company
Current Director: ANNA CATHERINE BIELBY ( DOB: Oct-1978 From: Jan-2023 )
Current Director: KEITH JOHN WINSTANLEY ( DOB: Oct-1982 From: Jan-2024 )
Current Secretary: SARAH ELIZABETH JONES ( From: Sep-2023 )
Resigned Director: ALLISON MARGARET BAINBRIDGE ( DOB: Aug-1960 From: Nov-2017 To: Jan-2023 )
Resigned Director: IAN ALEXANDER BOWLAND ( DOB: Oct-1953 From: Aug-2007 To: Nov-2017 )
Resigned Director: GORDON HAWKINS ( DOB: Mar-1925 From: Dec-1990 To: Sep-1993 )
Resigned Director: WAYNE PATRICK ILLIDGE ( DOB: Aug-1962 From: Jun-2000 To: Sep-2005 )
Resigned Director: THOMAS JOHN MATHEW ( DOB: Mar-1945 From: Dec-1990 To: May-2003 )
Resigned Director: GUY PHILIP MATHEW ( DOB: Nov-1976 From: Sep-2005 To: Aug-2007 )
Resigned Director: ISABELE MARIE MATHEW ( DOB: Sep-1951 From: May-2003 To: Jul-2005 )
Resigned Director: WILLIAM HENRY ROBERTS ( DOB: Jan-1948 From: Oct-2000 To: Nov-2017 )
Resigned Director: NEIL ANDREW STOTHARD ( DOB: Feb-1958 From: Nov-2017 To: Sep-2023 )
Resigned Director: IAN JOHN WILKINS ( DOB: Sep-1964 From: Aug-2007 To: Nov-2017 )
Resigned Secretary: ANNA CATHERINE BIELBY ( From: Jan-2023 To: Sep-2023 )
Resigned Secretary: STEPHEN ALEXANDER BOWLAND ( From: Jan-2013 To: Jul-2017 )
Resigned Secretary: PATRICIA WINIFRED BRADEN ( DOB: Mar-1941 From: Oct-1995 To: Jun-2000 )
Resigned Secretary: ROGER HUGGINS ( From: Dec-1990 To: Dec-1991 )
Resigned Secretary: WAYNE PATRICK ILLIDGE ( DOB: Aug-1962 From: Jun-2000 To: Sep-2005 )
Resigned Secretary: MACRAE SECRETARIES LIMITED ( From: Mar-2006 To: Aug-2007 )
Resigned Secretary: THOMAS JOHN MATHEW ( DOB: Mar-1945 From: Dec-1991 To: Oct-1995 )
Resigned Secretary: EMMA CHRISTINA ROBERTS ( DOB: Aug-1978 From: Aug-2007 To: Jan-2013 )
Persons of Significant Control:
Vp Plc, Central House Otley Road, Beckwithshaw, Harrogate, HG3 1UD, England: Has significant influence or control (Notified: 2017-11-09)
Fnpr Holdings Limited, Unit 16, Manor House Farm Dordon Hall Lane, Grendon, Atherstone, CV9 2EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2017-02-26, Ceased: 2017-11-09)
Vp Plc, Central House Otley Road, Beckwithshaw, Harrogate, HG3 1UD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2017-11-09, Ceased: 2017-11-09)