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KEARNS PLANT LIMITED

Company summary

Company number: 01099602
Status: ACTIVE
Incorporated / age: 1 March 197353 years
Registered office: Cla-Gal House Lyon Way, Hatfield Road, St. Albans, Hertfordshire, AL4 0LB
Accounts due: 31 January 2027
Confirmation statement due: 8 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 01:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cla-Gal House Lyon Way, Hatfield Road, St. Albans, Hertfordshire, AL4 0LB
Nature of business
Renting and leasing of construction and civil engineering machinery and equipment
Previous company names
THOMAS KEARNS CIVIL ENGINEERING CONTRACTORS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEARNS, Philomena Ita ACTIVE	Secretary	29 Sep 2003				Cla-Gal House, Lyon Way, Hatfield Road, St. Albans, Herts, AL4 0LB, England
KEARNS, David Noel ACTIVE	Director	30 Jun 2017		England	May 1982	Cla-Gal House, Lyon Way, Hatfield Road, St. Albans, Hertfordshire, AL4 0LB
KEARNS, Noel Michael ACTIVE	Director			England	December 1952	Cla-Gal House, Lyon Way, Hatfield Road, St. Albans, Herts, AL4 0LB, England
KEARNS, Philomena Ita ACTIVE	Director	07 Aug 2007		England	February 1954	Cla-Gal House, Lyon Way, Hatfield Road, St. Albans, Herts, AL4 0LB, England
KEARNS, Richard Simon ACTIVE	Director	30 Jun 2017		England	October 1983	Cla-Gal House, Lyon Way, Hatfield Road, St. Albans, Hertfordshire, AL4 0LB
KEARNS, Noel Michael RESIGNED	Secretary	13 Feb 1997	29 Sep 2003			Garden Cottage Annables Lane, Harpenden, Hertfordshire, AL5 3PS
TABSEC LIMITED RESIGNED	Secretary		13 Feb 1997			Torrington House 47 Holywell Hill, St Albans, Hertfordshire, AL1 1HD
KEARNS, Denise RESIGNED	Director	03 Apr 2003	10 Apr 2006	United Kingdom	September 1949	27 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
KEARNS, John Brendan RESIGNED	Director	10 Apr 2008	25 Jun 2010	England	May 1941	27, Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
KEARNS, John Brendan RESIGNED	Director		13 May 2002		May 1941	39 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL
OREILLY, John Patrick RESIGNED	Director		29 Nov 2016	United Kingdom	April 1953	22 Falcon Close, Hatfield, Hertfordshire, AL10 8QY

KEARNS, Philomena Ita ACTIVE
Role: Secretary
Appointed on: 29 Sep 2003
Address: Cla-Gal House, Lyon Way, Hatfield Road, St. Albans, Herts, AL4 0LB, England

KEARNS, David Noel ACTIVE
Role: Director
Appointed on: 30 Jun 2017
Country of Residence: England
Date of birth: May 1982
Address: Cla-Gal House, Lyon Way, Hatfield Road, St. Albans, Hertfordshire, AL4 0LB

KEARNS, Noel Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1952
Address: Cla-Gal House, Lyon Way, Hatfield Road, St. Albans, Herts, AL4 0LB, England

KEARNS, Philomena Ita ACTIVE
Role: Director
Appointed on: 07 Aug 2007
Country of Residence: England
Date of birth: February 1954
Address: Cla-Gal House, Lyon Way, Hatfield Road, St. Albans, Herts, AL4 0LB, England

KEARNS, Richard Simon ACTIVE
Role: Director
Appointed on: 30 Jun 2017
Country of Residence: England
Date of birth: October 1983
Address: Cla-Gal House, Lyon Way, Hatfield Road, St. Albans, Hertfordshire, AL4 0LB

KEARNS, Noel Michael RESIGNED
Role: Secretary
Appointed on: 13 Feb 1997
Resigned on: 29 Sep 2003
Address: Garden Cottage Annables Lane, Harpenden, Hertfordshire, AL5 3PS

TABSEC LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Feb 1997
Address: Torrington House 47 Holywell Hill, St Albans, Hertfordshire, AL1 1HD

KEARNS, Denise RESIGNED
Role: Director
Appointed on: 03 Apr 2003
Resigned on: 10 Apr 2006
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 27 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

KEARNS, John Brendan RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 25 Jun 2010
Country of Residence: England
Date of birth: May 1941
Address: 27, Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

KEARNS, John Brendan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 2002
Date of birth: May 1941
Address: 39 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL

OREILLY, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2016
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 22 Falcon Close, Hatfield, Hertfordshire, AL10 8QY