ELECTRO RENT LV LTD - HARROW
Company Profile | Company Filings |
Overview
ELECTRO RENT LV LTD is a Private Limited Company from HARROW ENGLAND and has the status: Active.
ELECTRO RENT LV LTD was incorporated 56 years ago on 22/08/1967 and has the registered number: 00913760. The accounts status is FULL and accounts are next due on 30/09/2024.
ELECTRO RENT LV LTD was incorporated 56 years ago on 22/08/1967 and has the registered number: 00913760. The accounts status is FULL and accounts are next due on 30/09/2024.
ELECTRO RENT LV LTD - HARROW
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 WAVERLEY INDUSTRIAL ESTATE
HARROW
MIDDLESEX
HA1 4TR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIVINGSTON LTD (until 05/03/2020)
LIVINGSTON LTD (until 05/03/2020)
LIVINGSTON UK LTD (until 11/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIGEL FORBES RENNIE | Jul 1960 | British | Director | 2020-01-06 | CURRENT |
MS CHIAO-LI PENG-TSEUNG | Jun 1975 | British | Director | 2023-09-13 | CURRENT |
JONATHAN C WATSON | Nov 1984 | American | Director | 2020-01-06 | CURRENT |
MR. GREGORY WILKINSON | Jan 1975 | American | Director | 2020-01-06 | CURRENT |
ROMANA-MANUELA MANUELA MURPHY | May 1978 | Romanian | Director | 2020-01-06 UNTIL 2022-03-18 | RESIGNED |
MICHAEL GRAHAM JOHNSON | Jun 1959 | British | Director | RESIGNED | |
MR PAUL ALEXANDER SMITH | Aug 1965 | British | Director | 2014-11-07 UNTIL 2018-01-25 | RESIGNED |
HARRY CHARLES SCOTT | Mar 1948 | British | Director | 1993-11-22 UNTIL 1998-01-31 | RESIGNED |
DINESH DALICHAND SANGHVI | Apr 1949 | British | Director | RESIGNED | |
MR PETER GREGORY STANFORTH | May 1947 | British | Director | 1996-01-22 UNTIL 1996-10-18 | RESIGNED |
MR SHAUN REED | Sep 1974 | British | Director | 2022-12-15 UNTIL 2023-04-05 | RESIGNED |
MR MELVIN ROBERT PORTER | Feb 1957 | British | Director | 1999-12-13 UNTIL 2003-03-11 | RESIGNED |
MR MELVIN ROBERT PORTER | Feb 1957 | British | Director | 2004-03-31 UNTIL 2014-11-07 | RESIGNED |
MR GRAHAM NEIL PENSON | Jul 1956 | British | Director | 1995-06-19 UNTIL 2002-01-21 | RESIGNED |
PAUL EDMUND THWAITE | Sep 1953 | British | Director | 2003-03-21 UNTIL 2004-03-31 | RESIGNED |
JOHN DENIS MULRYAN | Apr 1952 | British | Director | 1996-02-19 UNTIL 1999-11-30 | RESIGNED |
PATRICK TOM ROBSON | May 1935 | British | Director | RESIGNED | |
MR PAUL ALEXANDER SMITH | Secretary | 2015-10-12 UNTIL 2018-01-25 | RESIGNED | ||
CATHERINE JANE TAYLOR | Sep 1969 | British | Secretary | 2002-11-01 UNTIL 2015-10-12 | RESIGNED |
DINESH DALICHAND SANGHVI | Apr 1949 | British | Secretary | RESIGNED | |
JOHN DENIS MULRYAN | Apr 1952 | British | Secretary | 1997-07-10 UNTIL 1998-06-22 | RESIGNED |
EWAN CAMPBELL KENNEDY | Oct 1959 | British | Secretary | 1993-02-22 UNTIL 1997-07-10 | RESIGNED |
MR JAMES GEORGE THOMAS BURRIDGE | Dec 1960 | United Kingdom | Secretary | 1998-06-22 UNTIL 2002-10-31 | RESIGNED |
THOMAS VINCENT DILLON | Jul 1940 | Irish | Director | RESIGNED | |
MR DAVID JOHN HOLLYWOOD | Oct 1946 | British | Director | RESIGNED | |
MR JOHN JOSEPH HAFFERTY | Jul 1956 | American | Director | 2018-01-25 UNTIL 2019-02-27 | RESIGNED |
NICHOLAS CHARLES GRAINGER | Aug 1959 | British | Director | 2001-08-20 UNTIL 2004-01-27 | RESIGNED |
JAY LINDSEY GELDMACHER | Oct 1955 | American | Director | 2020-01-06 UNTIL 2020-03-16 | RESIGNED |
MR IAN ROBERT FRASER | May 1955 | British | Director | 2003-03-21 UNTIL 2004-03-31 | RESIGNED |
STEVEN MARK FORSTER | Dec 1958 | British | Director | 1999-12-13 UNTIL 2000-07-17 | RESIGNED |
FIONA MARGARET HORROCKS | Oct 1960 | British | Director | 1999-02-16 UNTIL 2005-03-31 | RESIGNED |
MR THOMAS JAMES FLYNN | Jun 1953 | British | Director | 2004-03-31 UNTIL 2006-08-18 | RESIGNED |
BERNARD ROBERT ELLETT | Oct 1946 | British | Director | 1993-01-18 UNTIL 1999-12-13 | RESIGNED |
CATHERINE JANE TAYLOR | Sep 1969 | British | Director | 2006-01-12 UNTIL 2015-10-12 | RESIGNED |
MR JAMES GEORGE THOMAS BURRIDGE | Dec 1960 | United Kingdom | Director | 1999-02-16 UNTIL 2003-04-30 | RESIGNED |
MR NIGEL BROWN | Dec 1957 | British | Director | 2014-11-07 UNTIL 2020-01-06 | RESIGNED |
MASTEN GREGORY EVANS | Dec 1960 | British | Director | 2007-01-03 UNTIL 2020-01-06 | RESIGNED |
CARROLL JIM | May 1960 | British | Director | 2005-09-05 UNTIL 2006-12-31 | RESIGNED |
MR DAVID JOHN HOLLYWOOD | Oct 1946 | British | Director | 2006-09-01 UNTIL 2009-02-02 | RESIGNED |
SHAUN TIMOTHY MCNAMEE | Feb 1949 | British | Director | RESIGNED | |
MR DAVID WHITFIELD | Apr 1959 | British | Director | 2016-02-16 UNTIL 2020-01-06 | RESIGNED |
JOHN WILLIAM FORSTER WINDERAM | May 1958 | British | Director | 1998-09-21 UNTIL 2000-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms. Chiao-Li Peng-Tseng Peng-Tseng | 2023-09-13 | 6/1975 | Harrow Middlesex |
Significant influence or control Significant influence or control as firm |
Mr. Gregory Lupton Wilkinson | 2020-01-06 | 1/1975 | West Hills Ca |
Significant influence or control Significant influence or control as firm |
Mr. Jonathan C Watson | 2020-01-06 | 11/1984 | West Hills Ca |
Significant influence or control Significant influence or control as firm |
Mr. Nigel Forbes Rennie | 2020-01-06 | 7/1960 | Harrow Middlesex |
Significant influence or control Significant influence or control as firm |
Electro Rent Corporation | 2016-04-06 | West Hills Ca |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |