RENTAIR OFFSHORE LIMITED - LONDON


Overview

RENTAIR OFFSHORE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RENTAIR OFFSHORE LIMITED was incorporated 25 years ago on 19/02/1999 and has the registered number: 03719503. The accounts status is FULL.

RENTAIR OFFSHORE LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2015

Registered Office

20-22 BEDFORD ROW
LONDON
WC1R 4JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLACKWOOD PARTNERS LLP Corporate Secretary 2013-12-20 CURRENT
MR EUAN ALEXANDER EDMONDSTON LEASK Dec 1972 British Director 2016-09-06 CURRENT
MR KEITH MOORHOUSE Mar 1967 British Director 2016-09-06 CURRENT
MR ALAN NEIL MACLEOD Secretary 2011-09-12 UNTIL 2013-12-20 RESIGNED
JAMES JOWETT Jan 1951 British Director 1999-03-05 UNTIL 2000-06-30 RESIGNED
MR ALISTAIR LIVINGSTONE SMITH Jun 1962 British Director 2009-04-27 UNTIL 2011-08-12 RESIGNED
JOHN MICHAEL POWELL Aug 1944 British Director 1999-07-19 UNTIL 2003-06-25 RESIGNED
MR ANTONY JOHN DICKINSON British Secretary 2003-06-25 UNTIL 2005-01-21 RESIGNED
ROBERT JAMES BRADSHAW HANLEY Feb 1959 Secretary 1999-02-19 UNTIL 1999-03-05 RESIGNED
DONALD TAYLOR Nov 1957 British Secretary 2005-01-21 UNTIL 2009-01-29 RESIGNED
PAUL RONALD HELDSINGER Jun 1947 Australian Secretary 2000-06-23 UNTIL 2003-06-25 RESIGNED
MR ALISTAIR LIVINGSTONE SMITH Jun 1962 British Secretary 2009-04-27 UNTIL 2011-08-12 RESIGNED
MR PETER JOHN STUART Apr 1957 British Director 2013-12-20 UNTIL 2016-09-06 RESIGNED
JAMES JOWETT Jan 1951 British Secretary 1999-03-05 UNTIL 2000-06-30 RESIGNED
MR ANTONY JOHN DICKINSON British Director 2003-06-25 UNTIL 2005-01-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-02-19 UNTIL 1999-02-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-02-19 UNTIL 1999-02-19 RESIGNED
MALCOLM GEOFFREY JACKMAN Sep 1952 New Zealand Director 2003-06-25 UNTIL 2008-07-10 RESIGNED
STEPHEN SHERWOOD DONNELLEY Oct 1958 Australian Director 2008-01-24 UNTIL 2008-04-18 RESIGNED
MR ALAN MACLEOD May 1979 British Director 2016-07-12 UNTIL 2016-11-16 RESIGNED
MR ANDREW FRANCIS WEBB Oct 1953 British Director 2004-08-10 UNTIL 2009-03-01 RESIGNED
KIERAN PATRICK WHITE Mar 1969 Irish Director 2000-02-10 UNTIL 2004-08-10 RESIGNED
GARRY JOHN WOODS Sep 1957 Australian Director 1999-02-19 UNTIL 2003-06-25 RESIGNED
PAUL RONALD HELDSINGER Jun 1947 Australian Director 2000-06-23 UNTIL 2003-06-25 RESIGNED
KIERAN PATRICK WHITE Mar 1969 Irish Director 2009-03-01 UNTIL 2016-01-08 RESIGNED
DONALD TAYLOR Nov 1957 British Director 2005-01-21 UNTIL 2009-01-29 RESIGNED
MICHAEL BURGESS Jul 1961 British Director 1999-03-05 UNTIL 1999-07-12 RESIGNED
WILLIAM BOULTON Jun 1932 British Director 1999-03-05 UNTIL 2001-07-31 RESIGNED
LEIGH AINSWORTH Apr 1953 Australian Director 2009-05-01 UNTIL 2013-12-20 RESIGNED
GEOFFREY FARDELL Nov 1954 Australian Director 2003-06-25 UNTIL 2008-01-25 RESIGNED
ANNE BERNADETTE BRENNAN Sep 1960 Australian Director 2008-04-18 UNTIL 2009-10-13 RESIGNED
JAMES ALLAN BROWN Feb 1938 Australian Director 1999-02-19 UNTIL 2003-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centurion Group Holdings Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTURION UK RENTALS & SERVICES LIMITED LONDON ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CONSERVE RENTALS & SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
LABTECH SERVICES LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
ATR LIFTING SOLUTIONS LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
123456 ABERDEEN LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OSPREY3 LTD ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
GRAMPIAN TEST & CERTIFICATION LIMITED ABERDEEN Dissolved... FULL 99999 - Dormant Company
COSALT OFFSHORE LIMITED ABERDEEN Dissolved... FULL 32990 - Other manufacturing n.e.c.
ATR POWER SOLUTIONS LTD ABERDEEN SCOTLAND Dissolved... FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
SAFETY & TECHNICAL HYDRAULICS LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
RENTAIR LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ATR LIFTING SERVICES LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALERON LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ATR OFFSHORE GROUP LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
ATR OFFSHORE HOLDINGS LIMITED ABERDEEN SCOTLAND Dissolved... GROUP 09100 - Support activities for petroleum and natural gas extraction
COSALT OFFSHORE HOLDINGS LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
COSALT OFFSHORE GROUP LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
STH HOLDINGS LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CENTURION 3 LIMITED ABERDEEN UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.

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