CENTURION TRUCK RENTAL LTD - MANCHESTER


Company Profile Company Filings

Overview

CENTURION TRUCK RENTAL LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CENTURION TRUCK RENTAL LTD was incorporated 76 years ago on 28/01/1948 and has the registered number: 00448689. The accounts status is FULL and accounts are next due on 30/06/2024.

CENTURION TRUCK RENTAL LTD - MANCHESTER

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CENTURION TRUCK RENTAL FINLAN ROAD
MANCHESTER
M24 2RH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WEST PENNINE TRUCK RENTAL LIMITED (until 12/03/2009)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DARRAGH Secretary 2023-12-31 CURRENT
MR WARREN PAUL FLETCHER Jan 1961 British Director 2019-04-09 CURRENT
MR COLIN JOHN HUGH MONTGOMERY Jul 1976 British Director 2020-04-27 CURRENT
MR HAROLD MARK JOSEPH MONTGOMERY May 1983 British Director 2020-04-27 CURRENT
MR TRISTAN RALPH SAVAGE Oct 1988 British Director 2024-01-01 CURRENT
MR HAROLD HUGH MONTGOMERY Secretary 2019-02-08 UNTIL 2020-09-25 RESIGNED
MR PETER WORRALL Dec 1946 British Director 1995-02-02 UNTIL 2011-12-02 RESIGNED
MR RICHARD ASHLEY WHITTAKER Feb 1973 British Director 2011-12-05 UNTIL 2017-04-26 RESIGNED
MR ALAN WILLIAM THOMSON Jul 1972 British Director 2017-11-27 UNTIL 2019-02-08 RESIGNED
MR SIMON PAUL MURPHY Secretary 2020-09-25 UNTIL 2023-12-31 RESIGNED
MR RICHARD ASHLEY WHITTAKER Secretary 2011-12-05 UNTIL 2017-04-26 RESIGNED
MR ALAN THOMSON Secretary 2017-04-26 UNTIL 2019-02-08 RESIGNED
MR DAVID JAMES PALEY Secretary RESIGNED
MR PETER WORRALL Dec 1946 British Secretary 1995-02-02 UNTIL 2011-12-02 RESIGNED
DAVID JAMES PACEY Jan 1947 British Director 1992-02-28 UNTIL 1995-02-02 RESIGNED
MR GILBERT BENNETT ARDIS Mar 1951 British Director RESIGNED
MR DAVID NIGEL BIRKMYRE Aug 1952 British Director 1995-02-02 UNTIL 2023-12-31 RESIGNED
MR ROBERT JOHN WILSON MCCLELLAND Sep 1943 British Director 1995-02-02 UNTIL 2006-09-30 RESIGNED
MR HAROLD HUGH MONTGOMERY May 1948 British Director RESIGNED
MR SIMON PAUL MURPHY Aug 1972 British Director 2019-03-11 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ballyvesey Holdings 2016-04-06 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HEATHROW TRUCK CENTRE LIMITED BERKSHIRE Active FULL 45190 - Sale of other motor vehicles
WEST PENNINE TRUCKS LIMITED MANCHESTER Active FULL 45190 - Sale of other motor vehicles
BRITISH SPRINGS LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
D.M.C. TRAILERS LIMITED SCUNTHORPE ENGLAND Active SMALL 77120 - Renting and leasing of trucks and other heavy vehicles
CHURCHWOOD FINANCIAL LIMITED MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
INTERCOUNTY TRUCK AND VAN LIMITED ROAD INDUSTRIAL ESTATE Active FULL 45190 - Sale of other motor vehicles
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SAPPHIRE VEHICLE SERVICES LIMITED SWADLINCOTE ENGLAND Active FULL 45190 - Sale of other motor vehicles
BALLYCRAIGY UK PROPERTIES LIMITED DONCASTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SPECIALITY SPIRITS (UK) LIMITED BRIXHAM Active DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
PHEASANTLAND LTD ST. NEOTS ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DUKES TRANSPORT (CRAIGAVON) LIMITED CO ANTRIM Active SMALL 99999 - Dormant Company
EAST WEST TRANSPORT LIMITED CO.ANTRIM Active MICRO ENTITY 49410 - Freight transport by road
BALLYVESEY RECYCLING SOLUTIONS LIMITED Active UNAUDITED ABRIDGED 38110 - Collection of non-hazardous waste
CONSTRUCTION EQUIPMENT DISTRIBUTION LIMITED NEWTOWNABBEY Active FULL 45190 - Sale of other motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
CENTURION TRUCK RENTAL LTD 2019-06-15 30-09-2018 £3,605,301 Cash £11,147,722 equity