CENTURION UK RENTALS & SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CENTURION UK RENTALS & SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTURION UK RENTALS & SERVICES LIMITED was incorporated 28 years ago on 04/12/1995 and has the registered number: 03133771. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTURION UK RENTALS & SERVICES LIMITED was incorporated 28 years ago on 04/12/1995 and has the registered number: 03133771. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTURION UK RENTALS & SERVICES LIMITED - LONDON
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RENTAIR LIMITED (until 13/07/2022)
RENTAIR LIMITED (until 13/07/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BLACKWOOD PARTNERS LLP | Corporate Secretary | 2013-12-20 | CURRENT | ||
MR KEITH MOORHOUSE | Mar 1967 | British | Director | 2022-01-21 | CURRENT |
MR EUAN ALEXANDER EDMONDSTON LEASK | Dec 1972 | British | Director | 2016-09-06 | CURRENT |
MR ALISTAIR LIVINGSTONE SMITH | Jun 1962 | British | Director | 2009-05-01 UNTIL 2011-08-12 | RESIGNED |
JOHN LAURENCE WALKER | Apr 1958 | British | Director | 1996-01-04 UNTIL 1999-03-04 | RESIGNED |
DONALD TAYLOR | Nov 1957 | British | Director | 2005-01-21 UNTIL 2009-01-29 | RESIGNED |
MR PETER JOHN STUART | Apr 1957 | British | Director | 2013-12-20 UNTIL 2016-09-06 | RESIGNED |
MR ANTONY JOHN DICKINSON | British | Director | 2003-06-25 UNTIL 2005-01-21 | RESIGNED | |
JOHN MICHAEL POWELL | Aug 1944 | British | Director | 1999-07-19 UNTIL 2003-06-25 | RESIGNED |
MR KEITH MOORHOUSE | Mar 1967 | British | Director | 2016-09-06 UNTIL 2019-08-16 | RESIGNED |
MR ALAN MACLEOD | May 1979 | British | Director | 2016-07-12 UNTIL 2016-11-16 | RESIGNED |
JAMES JOWETT | Jan 1951 | British | Director | 1995-12-16 UNTIL 2000-06-30 | RESIGNED |
MR ANDREW FRANCIS WEBB | Oct 1953 | British | Director | 2004-08-10 UNTIL 2009-03-01 | RESIGNED |
MR ALISTAIR LIVINGSTONE SMITH | Jun 1962 | British | Secretary | 2009-05-01 UNTIL 2011-08-12 | RESIGNED |
MR ALAN NEIL MACLEOD | Secretary | 2011-09-12 UNTIL 2013-12-20 | RESIGNED | ||
JAMES JOWETT | Jan 1951 | British | Secretary | 1995-12-16 UNTIL 2000-06-30 | RESIGNED |
PAUL RONALD HELDSINGER | Jun 1947 | Australian | Secretary | 2000-06-23 UNTIL 2003-06-25 | RESIGNED |
MR ANTONY JOHN DICKINSON | British | Secretary | 2003-06-25 UNTIL 2005-01-21 | RESIGNED | |
JONATHAN CHAPMAN | British | Secretary | 1995-12-08 UNTIL 1995-12-16 | RESIGNED | |
DONALD TAYLOR | Nov 1957 | British | Secretary | 2005-01-21 UNTIL 2009-01-29 | RESIGNED |
PAUL RONALD HELDSINGER | Jun 1947 | Australian | Director | 2000-06-23 UNTIL 2003-06-25 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-04 UNTIL 1995-12-08 | RESIGNED | ||
MALCOLM GEOFFREY JACKMAN | Sep 1952 | New Zealand | Director | 2003-06-25 UNTIL 2008-07-10 | RESIGNED |
MICHAEL BURGESS | Jul 1961 | British | Director | 1995-12-16 UNTIL 1999-07-12 | RESIGNED |
GEOFFREY FARDELL | Nov 1954 | Australian | Director | 2003-06-25 UNTIL 2008-01-25 | RESIGNED |
STEPHEN SHERWOOD DONNELLEY | Oct 1958 | Australian | Director | 2008-01-24 UNTIL 2008-04-18 | RESIGNED |
STEPHEN DEVLIN | Jun 1957 | British | Director | 1995-12-08 UNTIL 1995-12-16 | RESIGNED |
KIERAN PATRICK WHITE | Mar 1969 | Irish | Director | 2000-02-10 UNTIL 2004-08-10 | RESIGNED |
JAMES ALLAN BROWN | Feb 1938 | Australian | Director | 1999-03-05 UNTIL 2003-06-25 | RESIGNED |
ANNE BERNADETTE BRENNAN | Sep 1960 | Australian | Director | 2008-04-18 UNTIL 2009-10-13 | RESIGNED |
WILLIAM BOULTON | Jun 1932 | British | Director | 1996-03-05 UNTIL 2001-07-31 | RESIGNED |
MR JONATHAN JAMES BLAIR | Aug 1970 | Scottish | Director | 2019-08-16 UNTIL 2020-03-16 | RESIGNED |
LEIGH AINSWORTH | Apr 1953 | Australian | Director | 2009-05-01 UNTIL 2013-12-20 | RESIGNED |
GARRY JOHN WOODS | Sep 1957 | Australian | Director | 1999-03-05 UNTIL 2003-06-25 | RESIGNED |
KIERAN PATRICK WHITE | Mar 1969 | Irish | Director | 2009-03-01 UNTIL 2016-01-08 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1995-12-04 UNTIL 1995-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Centurion Uk Rentals & Services Holdings Limited | 2022-02-01 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Centurion Group Holdings Limited | 2016-12-01 - 2022-02-01 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rentair Offshore Limited | 2016-04-06 - 2016-12-01 | London | Ownership of shares 75 to 100 percent |