Company NameGunite Plant Hire Limited
DirectorsFrances Otter and Jeremy Francis Gautrey Otter
Company StatusActive
Company Number05350730
CategoryPrivate Limited Company
Incorporation Date2 February 2005(19 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Frances Otter
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
Director NameMr Jeremy Francis Gautrey Otter
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
Secretary NameFrances Otter
NationalityBritish
StatusResigned
Appointed02 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
Director NameECI Directors Limited (Corporation)
StatusResigned
Appointed02 February 2005(same day as company formation)
Correspondence Address257b Croydon Road
Beckenham
Kent
BR3 3PS
Secretary NameECI Secretaries Limited (Corporation)
StatusResigned
Appointed02 February 2005(same day as company formation)
Correspondence Address257b Croydon Road
Beckenham
Kent
BR3 3PS

Location

Registered Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Techcrete LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return2 February 2024 (1 month, 3 weeks ago)
Next Return Due16 February 2025 (10 months, 3 weeks from now)

Filing History

5 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 February 2023Confirmation statement made on 2 February 2023 with no updates (3 pages)
30 September 2022Termination of appointment of Frances Otter as a secretary on 30 September 2022 (1 page)
1 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
10 February 2022Confirmation statement made on 2 February 2022 with no updates (3 pages)
11 August 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 April 2021Confirmation statement made on 2 February 2021 with no updates (3 pages)
27 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 February 2020Confirmation statement made on 2 February 2020 with no updates (3 pages)
4 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 February 2019Confirmation statement made on 2 February 2019 with no updates (3 pages)
4 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 February 2018Confirmation statement made on 2 February 2018 with no updates (3 pages)
2 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
26 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
23 February 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 February 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
(4 pages)
19 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
(4 pages)
29 May 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 May 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(4 pages)
18 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(4 pages)
18 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(4 pages)
16 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 March 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
(4 pages)
3 March 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
(4 pages)
3 March 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
(4 pages)
20 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
25 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
25 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
25 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
26 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
26 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
16 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 March 2011Director's details changed for Jeremy Francis Gautrey Otter on 31 January 2011 (2 pages)
6 March 2011Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
6 March 2011Secretary's details changed for Frances Otter on 31 January 2011 (1 page)
6 March 2011Director's details changed for Frances Otter on 31 January 2011 (2 pages)
6 March 2011Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
6 March 2011Director's details changed for Jeremy Francis Gautrey Otter on 31 January 2011 (2 pages)
6 March 2011Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
6 March 2011Secretary's details changed for Frances Otter on 31 January 2011 (1 page)
6 March 2011Director's details changed for Frances Otter on 31 January 2011 (2 pages)
1 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 March 2010Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
15 March 2010Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
15 March 2010Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
5 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 February 2009Return made up to 02/02/09; full list of members (3 pages)
20 February 2009Return made up to 02/02/09; full list of members (3 pages)
30 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 April 2008Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
18 April 2008Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
6 February 2008Return made up to 02/02/08; full list of members (2 pages)
6 February 2008Return made up to 02/02/08; full list of members (2 pages)
17 July 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 July 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 February 2007Return made up to 02/02/07; full list of members (2 pages)
5 February 2007Return made up to 02/02/07; full list of members (2 pages)
18 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 October 2006Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
9 October 2006Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
6 March 2006Return made up to 02/02/06; full list of members (2 pages)
6 March 2006Return made up to 02/02/06; full list of members (2 pages)
16 March 2005Director resigned (1 page)
16 March 2005New secretary appointed;new director appointed (2 pages)
16 March 2005New secretary appointed;new director appointed (2 pages)
16 March 2005Secretary resigned (1 page)
16 March 2005New director appointed (2 pages)
16 March 2005Secretary resigned (1 page)
16 March 2005Director resigned (1 page)
16 March 2005New director appointed (2 pages)
2 February 2005Incorporation (16 pages)
2 February 2005Incorporation (16 pages)