UNITED RENTAL GROUP LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

UNITED RENTAL GROUP LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
UNITED RENTAL GROUP LIMITED was incorporated 33 years ago on 25/10/1990 and has the registered number: 02551826. The accounts status is FULL and accounts are next due on 30/09/2024.

UNITED RENTAL GROUP LIMITED - CHESTERFIELD

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DURRANT HOUSE
CHESTERFIELD
DERBYSHIRE
S41 7SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MATTHEW JACKSON May 1986 British Director 2024-03-01 CURRENT
MR IAN WALTER LAWRENCE Jan 1959 British Director 1997-07-01 CURRENT
MR GUY NARAINE Oct 1977 British Director 2022-06-01 CURRENT
MS REBECCA SUTHERLAND Feb 1971 British Director 2021-09-27 CURRENT
MR PER INGO VOEGERL Jul 1973 German Director 2020-04-20 CURRENT
MR ROBERT BLOW Jun 1971 British Director 2020-05-12 CURRENT
MR GUY NARAINE Secretary 2022-06-01 CURRENT
PAUL WILDES Mar 1976 British Secretary 2002-08-16 UNTIL 2002-10-23 RESIGNED
MICHAEL DAVID CONWAY Apr 1958 Secretary 1994-07-31 UNTIL 1994-12-02 RESIGNED
ANTHONY PETER DAWE British Secretary RESIGNED
MISS WAI -YAN FUNG May 1974 British Secretary 2007-10-01 UNTIL 2010-04-08 RESIGNED
MR ROGER FREEMAN Dec 1944 British Secretary 2005-10-08 UNTIL 2007-10-01 RESIGNED
MR STUART LINTON GORDON Oct 1951 British Secretary 2001-07-27 UNTIL 2002-08-16 RESIGNED
MRS TRACEY JANE HOWARD Secretary 2014-07-01 UNTIL 2021-09-30 RESIGNED
MR IAN LAWRENCE Secretary 2012-01-01 UNTIL 2014-07-01 RESIGNED
DAVID MANSON Feb 1969 British Secretary 1997-12-16 UNTIL 2001-07-27 RESIGNED
ANTHONY FREDERICK SMITH Mar 1953 Secretary 2002-10-24 UNTIL 2005-07-29 RESIGNED
MR KEVIN ERIC BETTS Apr 1953 British Secretary 1994-12-02 UNTIL 1997-11-28 RESIGNED
MR ROGER FREEMAN Secretary 2010-04-08 UNTIL 2011-12-31 RESIGNED
TERRENCE FREDERICK WARD Dec 1938 British Director RESIGNED
ANTHONY JOHN GRIMSHAW Sep 1938 British Director 1993-08-23 UNTIL 1996-12-09 RESIGNED
MR KEVIN ERIC BETTS Apr 1953 British Director 1994-12-02 UNTIL 1997-11-28 RESIGNED
GRAHAM MICHAEL GLAZEBROOK BOWEN Jun 1962 British Director 1997-07-01 UNTIL 2000-08-31 RESIGNED
MR PETER ANTHONY THOMAS DAVIDSON Sep 1938 British Director RESIGNED
TIMOTHY CHARLES EAVES Feb 1951 British Director RESIGNED
MR AARON FIRTH Mar 1970 British Director 2018-10-01 UNTIL 2020-06-12 RESIGNED
MR ROBERT BAILLIE Apr 1957 British Director 2011-06-01 UNTIL 2023-06-30 RESIGNED
MISS WAI -YAN FUNG May 1974 British Director 2011-09-01 UNTIL 2014-06-30 RESIGNED
MISS WAI -YAN FUNG May 1974 British Director 2008-07-01 UNTIL 2010-04-08 RESIGNED
MR MICHAEL JOHN GOODWIN Oct 1950 British Director RESIGNED
MR TIMOTHY GUY BENNETT Mar 1956 British Director 2008-07-01 UNTIL 2023-03-31 RESIGNED
MR RICHARD HAGUE Apr 1964 British Director 2008-07-01 UNTIL 2020-04-13 RESIGNED
DAVID SYDNEY HARDMAN Jul 1944 British Director RESIGNED
ANTHONY FREDERICK SMITH Mar 1953 Director 1997-07-01 UNTIL 2005-07-29 RESIGNED
RICHARD ERNST OBERMAIER Oct 1960 German Director 2000-03-20 UNTIL 2002-05-31 RESIGNED
MR DAVID ANTHONY MCCLURE FISHER Mar 1939 British Director RESIGNED
MRS TRACEY HOWARD Oct 1966 British Director 2014-07-01 UNTIL 2021-09-30 RESIGNED
BRUCE IAN HOWARD Apr 1959 British Director 2000-03-20 UNTIL 2003-02-28 RESIGNED
MR ROGER FREEMAN Dec 1944 British Director 1997-07-01 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Kenning Rental Group Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPA SERVICE CAR LIMITED CHESTERFIELD Active FULL 77110 - Renting and leasing of cars and light motor vehicles
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