ONTRAX RENTALS UK LIMITED
C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL BS1 6FL- Active
- Private Limited Company
- Company No. 13428442
- Last Updated: 01 Mar 2024
Company Profile
ONTRAX RENTALS UK LIMITED was incorporated on Friday, May 28, 2021 as a Private Limited Company with registered address in BRISTOL. ONTRAX RENTALS UK 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 3 years 5 months and 13 days.
| Name | ONTRAX RENTALS UK LIMITED |
|---|---|
| Company number | 13428442 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BISHOP FLEMING LLP 10 TEMPLE BACK BRISTOL BS1 6FL |
|---|---|
| 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 |
|---|---|
| Stewart Douglas Chantler Nationality: Canadian |
Dates: Tuesday, January 10, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Marcel Adriaan Dirk Bikker Nationality: Dutch |
Dates: Saturday, January 1, 2022 - Tuesday, January 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mad Capital Bv Orangestaat 43 |
Dates: Monday, December 13, 2021 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Marcel Adriaan Dirk Bikker Nationality: Dutch |
Dates: Friday, May 28, 2021 - Monday, December 13, 2021
significant influence or control
|
| Mad Investments B.V. 3361HN |
Dates: Friday, May 28, 2021 - Monday, December 13, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONTRAX RENTALS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONTRAX RENTALS UK LIMITED | 28 May 2021 |
| SANITRAX UK LIMITED | 08 Jun 2022 |