CENTURION UK RENTALS & SERVICES LIMITED
SUITE 1, 7TH FLOOR BROADWAY, LONDON SW1H 0BL- Active
- Private Limited Company
- Company No. 03133771
- Last Updated: 16 Apr 2024
Company Profile
CENTURION UK RENTALS & SERVICES LIMITED was incorporated on Monday, December 4, 1995 as a Private Limited Company with registered address in LONDON. CENTURION UK RENTALS & SERVICES LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 28 years 9 months and 15 days.
| Name | CENTURION UK RENTALS & SERVICES LIMITED |
|---|---|
| Company number | 03133771 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 7TH FLOOR BROADWAY LONDON SW1H 0BL |
|---|---|
| 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 |
|---|---|
| Centurion Uk Rentals & Services Holdings Limited Union Grove Lane, AB10 6XU |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Centurion Group Holdings Limited Union Grove Lane, AB10 6XU |
Dates: Thursday, December 1, 2016 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rentair Offshore Limited Bedford Row, WC1R 4JS |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2024 |
| Last confirmation statement dated | 30 June 2023 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 13 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CENTURION UK RENTALS & SERVICES LIMITED | 04 Dec 1995 |
| RENTAIR LIMITED | 13 Jul 2022 |