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Officers39

Events1

Documents100

Additional data

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Last updated: May 01, 2024

CENTURION UK RENTALS & SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Dec 1995 (28 years ago)

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Summary

NameCENTURION UK RENTALS & SERVICES LIMITED
Historical names
  • RENTAIR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03133771
Incorporation Date04 Dec 1995 (28 years ago) / 139 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, SUITE 1, 7TH FLOOR, BROADWAY, SW1H 0BL

Officers

corporate

IndividualUnited Kingdom

CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED

Person with significant control


Appointed on01 Feb 2022

corporate

IndividualUnited Kingdom

56789 ABERDEEN LIMITED

Person with significant control


Appointed on01 Dec 2016

Resigned on01 Feb 2022

individual

IndividualUnited Kingdom

Leask, Euan Alexander Edmondston

Director


Appointed on06 Sep 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moorhouse, Keith

Director


Appointed on21 Jan 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Blackwood Partners Llp

Corporate Secretary


Appointed on20 Dec 2013

individual

IndividualUnited Kingdom

Chapman, Jonathan Robert

Secretary


Appointed on08 Dec 1995

Resigned on16 Dec 1995

Country of residenceUnited States

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Events

Old value

13 Jul 2022

Name changeRENTAIR LIMITED

Documents

DateNameTypeDocument
28 Jul 2022Change to a person with significant controlPSC05View
13 Jul 2022Certificate change of name companyCERTNMView
30 Jun 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges14
  • Outstanding1
  • Satisfied13

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Frequently asked questions

Where is CENTURION UK RENTALS & SERVICES LIMITED's headquarters?

CENTURION UK RENTALS & SERVICES LIMITED's headquarters is located at ENGLAND, LONDON, SUITE 1, 7TH FLOOR, BROADWAY, SW1H 0BL

What is CENTURION UK RENTALS & SERVICES LIMITED's industry?

CENTURION UK RENTALS & SERVICES LIMITED is in the industry of Rental and leasing of other machinery, equipment and tangible goods n.e.c.

What year was CENTURION UK RENTALS & SERVICES LIMITED started?

CENTURION UK RENTALS & SERVICES LIMITED was started in 1995

Sources: Companies House