SUNBELT RENTALS LIMITED - LONDON


Company Profile Company Filings

Overview

SUNBELT RENTALS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUNBELT RENTALS LIMITED was incorporated 76 years ago on 01/11/1947 and has the registered number: 00444569. The accounts status is FULL and accounts are next due on 31/01/2025.

SUNBELT RENTALS LIMITED - LONDON

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

100 CHEAPSIDE
LONDON
EC2V 6DT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASHTEAD PLANT HIRE COMPANY LIMITED (until 03/06/2020)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRENDAN CHRISTOPHER HORGAN Nov 1973 American Director 2019-05-01 CURRENT
MR ERIC WATKINS Mar 1955 British Secretary 2004-10-11 CURRENT
MR PHILIP GEOFFREY HARDY Feb 1981 British Director 2023-06-05 CURRENT
MR ANDREW JOHN WRIGHT Oct 1966 British Director 2019-08-27 CURRENT
MR PHILIP JOHN PARKER Jan 1979 British Director 2016-02-26 CURRENT
MR MICHAEL RICHARD PRATT Mar 1964 British Director 2012-07-27 CURRENT
PAUL CHARLES MOONEY Mar 1948 Irish Director 1999-03-22 UNTIL 2004-10-31 RESIGNED
MR RICHARD JAMES WINFIELD Mar 1962 British Director 2002-05-01 UNTIL 2007-05-09 RESIGNED
ALAN ANDERSON Jun 1946 British Secretary RESIGNED
ROBERT EDMUND CLARK Dec 1943 British Secretary 1997-05-20 UNTIL 2004-08-03 RESIGNED
MR STUART IAN ROBSON Sep 1958 British Secretary 2004-08-03 UNTIL 2004-10-11 RESIGNED
MR RICHARD DAVID THOMAS Mar 1979 British Director 2012-07-27 UNTIL 2019-08-14 RESIGNED
MR TIMOTHY STAFFORD TAIT Dec 1943 British Director RESIGNED
GARY THOMPSON Mar 1963 British Director 2002-05-01 UNTIL 2007-05-14 RESIGNED
ROBERT JOHN WATTS May 1954 British Director 1997-05-01 UNTIL 2004-01-16 RESIGNED
MR EDWARD JAMES FORSHAW Jan 1951 British Director RESIGNED
STEPHEN ANDREW SHAUGHNESSY Nov 1955 British Director 2006-05-01 UNTIL 2007-10-31 RESIGNED
MARK DUNCAN SHARKEY Dec 1967 British Director 2002-05-01 UNTIL 2004-01-15 RESIGNED
MR STUART IAN ROBSON Sep 1958 British Director 2000-07-04 UNTIL 2012-07-13 RESIGNED
JOHN AIDAN RICHARDSON Feb 1950 Irish Director RESIGNED
PETER DONALD LEWIS Dec 1940 British Director RESIGNED
TRACEY HAZEL Jun 1963 British Director 1999-08-02 UNTIL 2002-05-10 RESIGNED
MR JOSEPH GARDINER Jul 1933 British Director RESIGNED
MR TONY FRANK DURANT May 1957 British Director 2000-10-02 UNTIL 2011-09-08 RESIGNED
PAUL FEREDAY Aug 1967 British Director 2002-05-21 UNTIL 2011-05-23 RESIGNED
GEOFFREY DRABBLE Dec 1959 British Director 2006-12-31 UNTIL 2019-05-01 RESIGNED
MR SATPAL SINGH DHAIWAL Oct 1968 British Director 1998-05-01 UNTIL 2018-07-31 RESIGNED
RICHARD WILLIAM DEY Nov 1963 British Director 2002-05-01 UNTIL 2005-11-24 RESIGNED
JOHN JOSEPH CLIFFORD Jul 1942 British Director 1996-02-29 UNTIL 1997-02-28 RESIGNED
GEORGE BARNETT BURNETT Sep 1946 British Director RESIGNED
JOHN ANDRE DIGBY BANKES Mar 1944 British Director 2000-10-02 UNTIL 2004-02-27 RESIGNED
ALAN ANDERSON Jun 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashtead Holdings Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATHER & STUART GENERATORS LIMITED LONDON ENGLAND Dissolved... FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CONSTRUCTION LASER EQUIPMENT LIMITED LONDON ENGLAND Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
EVE TRAKWAY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TOOL AND ENGINEERING SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
INLEC UK LIMITED LONDON ENGLAND Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PRECISION GEOMATICS LIMITED LONDON ENGLAND Dissolved... DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ATM TRAFFIC SOLUTIONS LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
HOIST IT LIMITED LONDON ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ACCESSION HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
OPTI-CAL SURVEY EQUIPMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
ACCESSION GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
LION TRACKHIRE LTD LONDON ENGLAND Dissolved... GROUP 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MATHER & STUART HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
MATHER & STUART LIMITED LONDON ENGLAND Dissolved... FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MEDIA ACCESS SOLUTIONS (MAS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
PLANTFINDER (SCOTLAND) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ASTRA SITE SERVICES LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.J. O'BRIEN LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
PKE LIGHTING LIMITED LONDON ENGLAND Active FULL 77291 - Renting and leasing of media entertainment equipment
MOVIETECH CAMERA RENTALS LTD LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ACCESSION HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
OPTIMUM POWER SERVICES LIMITED LONDON ENGLAND Active FULL 33120 - Repair of machinery
ACCESSION GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
R.J. O'BRIEN (EUROPE) LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
ALPHA GRIP (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASHTEAD CANADA LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.