UK EQUIPMENT RENTALS LIMITED

1 BYROM PLACE, MANCHESTER  M3 3HG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03938555
  • Last Updated: 01 Sep 2021

Company Profile

UK EQUIPMENT RENTALS LIMITED was incorporated on Monday, February 28, 2000 as a Private Limited Company with registered address in MANCHESTER. UK EQUIPMENT RENTALS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 7 months and 24 days.

Name UK EQUIPMENT RENTALS LIMITED
Company number 03938555
Company type Private Limited Company
Incorporation date 28 Feb 2000
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1 BYROM PLACE
MANCHESTER
M3 3HG
Country Of Origin ENGLAND

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 John Peake Nationality: British Dates: Tuesday, January 26, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Paulus Reginaldus Van Vliet Nationality: Dutch Dates: Tuesday, January 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew John Peake Nationality: British Dates: Tuesday, February 28, 2017 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Michael Christopher Prendergast Nationality: British Dates: Tuesday, February 28, 2017 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Merchant Rentals Limited Galway Crescent, Haydock, WA11 0GR Dates: Tuesday, February 28, 2017 - Tuesday, January 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2022, (-996 days left)
Latest accounts 30 April 2020
Next confirmation statement due 28 March 2017
Last confirmation statement dated 28 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
UK EQUIPMENT RENTALS LIMITED 28 Feb 2000