FX RENTALS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FX RENTALS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FX RENTALS LIMITED was incorporated 32 years ago on 25/06/1992 and has the registered number: 02727654. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
FX RENTALS LIMITED was incorporated 32 years ago on 25/06/1992 and has the registered number: 02727654. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
FX RENTALS LIMITED - LONDON
This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment
77291 - Renting and leasing of media entertainment equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
FX RENTALS
LONDON
W3 7XS
This Company Originates in : United Kingdom
Previous trading names include:
F/X RENTALS LIMITED (until 22/09/2017)
F/X RENTALS LIMITED (until 22/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART ROBERT DAGLISH | British | Secretary | 2004-08-31 | CURRENT | |
MR WILLIAM ALEXANDER PETER BENCE | Feb 1982 | British | Director | 2022-07-01 | CURRENT |
STUART ROBERT DAGLISH | British | Director | 2005-11-01 | CURRENT | |
ROGER OWEN GODFREY EVAN | Aug 1961 | British | Director | 1992-08-04 | CURRENT |
MR STEVEN JAMES FLEWIN | Aug 1968 | British | Director | 2022-07-01 | CURRENT |
NICHOLAS WILLIAM JAMES HARRIS | Mar 1960 | British | Director | 1992-08-04 | CURRENT |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1992-06-25 UNTIL 1992-06-25 | RESIGNED | ||
NEIL WHITE | Jul 1952 | British | Director | 1992-07-03 UNTIL 1998-09-14 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-06-25 UNTIL 1992-06-25 | RESIGNED | ||
STUART ROBERT DAGLISH | British | Secretary | 1998-09-14 UNTIL 1998-11-10 | RESIGNED | |
FRANCIS HUGH OGLE THORPE | Mar 1961 | British | Secretary | 1998-11-10 UNTIL 2004-08-31 | RESIGNED |
ROGER OWEN GODFREY EVAN | Aug 1961 | British | Secretary | 1996-03-28 UNTIL 1998-09-14 | RESIGNED |
MRS JOANNE JULIET WEBSTER | Jul 1958 | British | Secretary | 1992-06-25 UNTIL 1996-03-28 | RESIGNED |
ANTHONY WILLIAM ANDREWS | Jun 1955 | British | Director | 1998-09-14 UNTIL 2005-03-31 | RESIGNED |
PETER EDWARD BROOKS | Nov 1954 | British | Director | 2000-07-01 UNTIL 2022-06-24 | RESIGNED |
NICHOLAS CHARLES DIMES | May 1958 | British | Director | 1994-07-01 UNTIL 1995-06-25 | RESIGNED |
MR MARSHALL GOLDBLATT | Feb 1936 | British | Director | 1992-06-25 UNTIL 2009-07-13 | RESIGNED |
FRANCIS HUGH OGLE THORPE | Mar 1961 | British | Director | 1999-03-04 UNTIL 2004-08-31 | RESIGNED |
PAUL DAVID RUSHBROOKE | Mar 1960 | British | Director | 1998-09-14 UNTIL 1999-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas William James Harris | 2017-04-01 | 3/1960 | Significant influence or control | |
Mr Roger Owen Godfrey Evan | 2016-04-06 | 8/1961 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FX Rentals Limited - Period Ending 2023-06-30 | 2023-09-01 | 30-06-2023 | £731,938 Cash |
FX Rentals Limited - Period Ending 2022-06-30 | 2022-08-20 | 30-06-2022 | £977,979 Cash |
FX Rentals Limited - Period Ending 2021-06-30 | 2021-08-31 | 30-06-2021 | £839,963 Cash |
FX Rentals Limited - Period Ending 2020-06-30 | 2020-09-18 | 30-06-2020 | £817,025 Cash |
FX Rentals Limited - Period Ending 2019-06-30 | 2019-09-03 | 30-06-2019 | £1,083,492 Cash £1,358,401 equity |
FX Rentals Limited - Period Ending 2018-06-30 | 2018-10-06 | 30-06-2018 | £1,064,532 Cash £1,311,362 equity |
F/X Rentals Limited - Period Ending 2017-06-30 | 2017-08-04 | 30-06-2017 | £1,027,630 Cash £1,312,061 equity |
FX Rentals Limited - Period Ending 2016-06-30 | 2016-08-18 | 30-06-2016 | £531,940 Cash £776,883 equity |
FX Rentals Limited - Period Ending 2015-06-30 | 2015-09-09 | 30-06-2015 | £744,608 Cash £990,645 equity |
FX Rentals Limited - Limited company - abbreviated - 11.0.0 | 2014-08-20 | 30-06-2014 | £714,919 Cash £1,082,596 equity |