AGGREKO US LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
AGGREKO US LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
AGGREKO US LIMITED was incorporated 16 years ago on 25/04/2008 and has the registered number: SC341944. The accounts status is FULL.
AGGREKO US LIMITED was incorporated 16 years ago on 25/04/2008 and has the registered number: SC341944. The accounts status is FULL.
AGGREKO US LIMITED - GLASGOW
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 | 31/12/2018 |
Registered Office
8TH FLOOR
GLASGOW
G2 7JS
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 |
|---|---|---|---|---|---|
| AGGREKO GENERATORS LIMITED | Corporate Secretary | 2014-08-07 | CURRENT | ||
| MR BARRY HUGH FITZSIMMONS | Jun 1977 | British | Director | 2018-08-28 | CURRENT |
| MR PETER DILWORTH KENNERLEY | Jun 1956 | British | Director | 2018-01-01 | CURRENT |
| MR HEATH STEWART DREWETT | Jan 1966 | British | Director | 2018-01-05 | CURRENT |
| DAVID ANDREW WHITE | Dec 1972 | British | Director | 2016-09-30 UNTIL 2018-08-28 | RESIGNED |
| MR GAVIN URWIN | Feb 1977 | British | Director | 2014-09-24 UNTIL 2015-12-31 | RESIGNED |
| RUPERT CHRISTOPHER SOAMES | May 1959 | British | Director | 2008-04-25 UNTIL 2014-04-24 | RESIGNED |
| MR IAN RICHARD LADD | Jul 1966 | British | Director | 2014-09-24 UNTIL 2018-05-17 | RESIGNED |
| MRS CAROLE CRAN | Jan 1970 | British | Director | 2014-03-05 UNTIL 2017-12-31 | RESIGNED |
| ANGUS GEORGE COCKBURN | Jun 1963 | British | Director | 2008-04-25 UNTIL 2014-09-30 | RESIGNED |
| MR PETER DILWORTH KENNERLEY | British | Secretary | 2008-10-15 UNTIL 2014-08-07 | RESIGNED | |
| DM COMPANY SERVICES LIMITED | Secretary | 2008-04-25 UNTIL 2008-04-25 | RESIGNED | ||
| HEW CAMPBELL | British | Secretary | 2008-04-25 UNTIL 2008-10-15 | RESIGNED | |
| DM DIRECTOR LIMITED | Corporate Nominee Director | 2008-04-25 UNTIL 2008-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aggreko Holdings Limited | 2016-04-06 | Glasgow Lanarkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |