AFI RENTALS GROUP LIMITED
SECOND FLOOR, WEST WING DIAMOND HOUSE, DIAMOND BUSINESS PARK, THORNES MOOR ROAD, WAKEFIELD WF2 8PT- Active
- Private Limited Company
- Company No. 12036570
- Last Updated: 01 Mar 2024
Company Profile
AFI RENTALS GROUP LIMITED was incorporated on Thursday, June 6, 2019 as a Private Limited Company with registered address in WAKEFIELD. AFI RENTALS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 5 years 3 months and 16 days.
| Name | AFI RENTALS GROUP LIMITED |
|---|---|
| Company number | 12036570 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, WEST WING DIAMOND HOUSE, DIAMOND BUSINESS PARK THORNES MOOR ROAD WAKEFIELD WF2 8PT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 David Cyril Shipman Nationality: British |
Dates: Tuesday, August 13, 2019 - Tuesday, August 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas John Selley Nationality: British |
Dates: Tuesday, August 13, 2019 - Tuesday, August 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Prudential Financial, Inc Broad Street |
Dates: Tuesday, August 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Anthony Mcnicholas Nationality: British |
Dates: Thursday, June 6, 2019 - Tuesday, August 13, 2019
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AFI RENTALS GROUP LIMITED | 06 Jun 2019 |