CENTRAL TRAILER RENTCO LIMITED - LONDON


Overview

CENTRAL TRAILER RENTCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CENTRAL TRAILER RENTCO LIMITED was incorporated 51 years ago on 09/06/1970 and has the registered number: 00981659. The accounts status is FULL.

CENTRAL TRAILER RENTCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
JONATHAN LAWRENCE JOHN GATT Jul 1981 Maltese Director 2017-03-30 CURRENT
PAMELA ANNE GREEN Apr 1960 British Director 2001-12-18 UNTIL 2004-03-30 RESIGNED
MR STEPHEN KEITH GOODWIN Aug 1958 British Director RESIGNED
MR RICHARD WALLACE GOLLIN OSBORNE OSBORNE Sep 1953 Australian Director RESIGNED
JAMES WILLIAM FREDHOLM Oct 1952 American Director 1993-02-01 UNTIL 1994-07-29 RESIGNED
HANS ARIE RIEDIJK Nov 1945 Dutch Director 1997-12-01 UNTIL 1999-07-02 RESIGNED
RICHARD STONE British Director 1997-05-02 UNTIL 1997-10-31 RESIGNED
JOSEPH PRESTON SWITHENBANK Apr 1984 Us Citizen Director 2013-11-19 UNTIL 2017-09-11 RESIGNED
ROBERT ANTHONY SMITS Jan 1956 Dutch Director 1997-11-27 UNTIL 1999-06-30 RESIGNED
NEIL CAMPBELL SMITH Jun 1969 British Director 2016-02-01 UNTIL 2017-06-14 RESIGNED
ROY GARVIN FOSTER Mar 1942 British Director 1993-11-30 UNTIL 1994-05-23 RESIGNED
MR RICHARD DENBY RAINE Jun 1954 British Director 1994-12-01 UNTIL 1996-07-26 RESIGNED
JONATHAN MICHAEL CROWTHER May 1962 British Director 2003-01-23 UNTIL 2004-03-30 RESIGNED
MR SIMON JOCELYN ENOCH Jun 1959 British Director 1994-12-12 UNTIL 1997-12-01 RESIGNED
MR DAVID CAKEBREAD Sep 1964 British Director 2013-11-14 UNTIL 2016-02-01 RESIGNED
PAUL LAURENCE BEADLE Sep 1969 British Director 2010-03-23 UNTIL 2013-11-14 RESIGNED
TRAF SHELF (NOMINEES) LIMITED Corporate Secretary 2000-04-17 UNTIL 2004-01-22 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-23 UNTIL 2009-10-31 RESIGNED
ROY GRAHAM CLARK Feb 1958 British Director 2001-12-18 UNTIL 2004-03-30 RESIGNED
IAN MCMASTER CLUBB Jan 1941 British Director 1994-10-06 UNTIL 1994-12-01 RESIGNED
JOHN ROBERT MORTON CLARK Aug 1958 British Director RESIGNED
ANDREW PHILIP CHANDLER Mar 1957 British Director 1994-04-15 UNTIL 1994-10-06 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2003-06-20 UNTIL 2003-07-11 RESIGNED
ROBERT JOEL MONTAGUE Jun 1948 British Director 1993-12-31 UNTIL 1994-12-21 RESIGNED
DAVID HOWELL Mar 1949 British Director 1996-05-14 UNTIL 1997-11-27 RESIGNED
PHILIP IAN PRICE Oct 1965 British Secretary RESIGNED
MR SIMON JOCELYN ENOCH Jun 1959 British Secretary 1994-10-24 UNTIL 1997-12-01 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 1997-12-01 UNTIL 2000-04-16 RESIGNED
T I P EUROPE LIMITED Corporate Director 1999-07-02 UNTIL 2016-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Ese Uk Limited 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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