GRASSFORM PLANT HIRE LIMITED

Register to unlock more data on OkredoRegister

GRASSFORM PLANT HIRE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05185169

Incorporation date

20/07/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

5th Floor, One, London Wall, London EC2Y 5EACopy
copy info iconCopy
See on map
Latest events (Record since 05/02/2009)
dot icon09/02/2026
Satisfaction of charge 051851690001 in full
dot icon12/01/2026
Registered office address changed from Little Woodbarns Farm Green Street Ingatestone Essex CM4 0NT to 5th Floor, One London Wall London EC2Y 5EA on 2026-01-12
dot icon12/01/2026
Appointment of Birketts Secretaries Limited as a secretary on 2026-01-09
dot icon04/12/2025
Notification of Npk International Inc. as a person with significant control on 2025-11-24
dot icon04/12/2025
Cessation of Simon Peter Dunning as a person with significant control on 2025-11-24
dot icon04/12/2025
Cessation of Mark John Dunning as a person with significant control on 2025-11-24
dot icon03/12/2025
Memorandum and Articles of Association
dot icon03/12/2025
Statement of company's objects
dot icon03/12/2025
Resolutions
dot icon03/12/2025
Appointment of Mary Celeste Fruge as a director on 2025-11-24
dot icon03/12/2025
Appointment of Lori Anne Briggs as a director on 2025-11-24
dot icon03/12/2025
Termination of appointment of Mark John Dunning as a secretary on 2025-12-03
dot icon03/12/2025
Termination of appointment of Mark John Dunning as a director on 2025-11-24
dot icon03/12/2025
Termination of appointment of Simon Peter Dunning as a director on 2025-11-24
dot icon03/12/2025
Appointment of Gregg Steven Piontek as a director on 2025-11-24
dot icon14/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon05/11/2025
Confirmation statement made on 2025-10-20 with no updates
dot icon31/10/2025
-
dot icon21/05/2025
Amended total exemption full accounts made up to 2024-02-29
dot icon22/04/2025
Resolutions
dot icon26/03/2025
Statement of capital following an allotment of shares on 2004-07-20
dot icon27/02/2025
Second filing of Confirmation Statement dated 2022-09-09
dot icon18/11/2024
Confirmation statement made on 2024-10-20 with no updates
dot icon31/05/2024
Total exemption full accounts made up to 2024-02-29
dot icon24/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon27/10/2023
Change of details for Mr Simon John Dunning as a person with significant control on 2023-10-27
dot icon20/10/2023
Confirmation statement made on 2023-10-20 with updates
dot icon11/09/2023
Confirmation statement made on 2023-09-09 with no updates
dot icon25/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon09/09/2022
09/09/22 Statement of Capital gbp 75
dot icon22/09/2016
Confirmation statement made on 2016-07-20 with updates
dot icon30/07/2009
Registered office changed on 30/07/2009 from, little woodbarns farm green street, fryerning, ingatestone, essex, CM4 0NT, united kingdom
dot icon05/02/2009
Registered office changed on 05/02/2009 from, dunsteads farm, trueloves lane, ingatestone, essex, CM4 0NJ
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
27/02/2026
dot iconNext due on
27/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
41
3.42M
-
0.00
1.57M
-
2022
38
4.12M
-
0.00
792.79K
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BIRKETTS SECRETARIES LIMITED
Corporate Secretary
09/01/2026 - Present
184
Dunning, Mark John
Director
20/07/2004 - 24/11/2025
10
Dunning, Simon Peter
Director
20/07/2004 - 24/11/2025
8
Piontek, Gregg Steven
Director
24/11/2025 - Present
3
Briggs, Lori Anne
Director
24/11/2025 - Present
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About GRASSFORM PLANT HIRE LIMITED

GRASSFORM PLANT HIRE LIMITED is an(a) Active company incorporated on 20/07/2004 with the registered office located at 5th Floor, One, London Wall, London EC2Y 5EA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRASSFORM PLANT HIRE LIMITED?

toggle

GRASSFORM PLANT HIRE LIMITED is currently Active. It was registered on 20/07/2004 .

Where is GRASSFORM PLANT HIRE LIMITED located?

toggle

GRASSFORM PLANT HIRE LIMITED is registered at 5th Floor, One, London Wall, London EC2Y 5EA.

What does GRASSFORM PLANT HIRE LIMITED do?

toggle

GRASSFORM PLANT HIRE LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for GRASSFORM PLANT HIRE LIMITED?

toggle

The latest filing was on 09/02/2026: Satisfaction of charge 051851690001 in full.