A1 RENTALS LIMITED
A1 HOUSE 22B NAVIGATION DRIVE, HURST BUSINESS PARK, BRIERLEY HILL DY5 1UT- Active
- Private Limited Company
- Company No. 02994090
- Last Updated: 07 Apr 2024
Company Profile
A1 RENTALS LIMITED was incorporated on Thursday, November 24, 1994 as a Private Limited Company with registered address in BRIERLEY HILL. A1 RENTALS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 29 years 11 months and 14 days.
| Name | A1 RENTALS LIMITED |
|---|---|
| Company number | 02994090 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
A1 HOUSE 22B NAVIGATION DRIVE HURST BUSINESS PARK BRIERLEY HILL DY5 1UT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Stanley Towns Nationality: British |
Dates: Monday, April 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Karen Bucknall Nationality: British |
Dates: Monday, April 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Charalambos Nicola Constantinou Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 November 2024 |
| Last confirmation statement dated | 01 November 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A1 RENTALS LIMITED | 24 Nov 1994 |