CENTRAL TRANSPORT RENTAL GROUP - LONDON
Company Profile | Company Filings |
Overview
CENTRAL TRANSPORT RENTAL GROUP is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
CENTRAL TRANSPORT RENTAL GROUP was incorporated 42 years ago on 14/08/1981 and has the registered number: 01580263. The accounts status is FULL.
CENTRAL TRANSPORT RENTAL GROUP was incorporated 42 years ago on 14/08/1981 and has the registered number: 01580263. The accounts status is FULL.
CENTRAL TRANSPORT RENTAL GROUP - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2020 | 26/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAHRYAR MUFTI | Jun 1976 | British | Director | 2017-03-30 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
JONATHAN LAWRENCE JOHN GATT | Jul 1981 | Maltese | Director | 2017-03-30 | CURRENT |
ROBERT JOEL MONTAGUE | Jun 1948 | British | Director | RESIGNED | |
RICK BARNETT | Oct 1964 | British | Director | 1997-11-27 UNTIL 1998-12-01 | RESIGNED |
ROY GRAHAM CLARK | Feb 1958 | British | Director | 2001-12-18 UNTIL 2004-03-30 | RESIGNED |
ZACHARY JOSEPH CITRON | Aug 1965 | British | Director | 2003-06-20 UNTIL 2003-07-11 | RESIGNED |
JONATHAN MICHAEL CROWTHER | May 1962 | British | Director | 2003-01-23 UNTIL 2004-03-30 | RESIGNED |
HANS ARIE RIEDIJK | Nov 1945 | Dutch | Director | 1997-12-01 UNTIL 1999-07-02 | RESIGNED |
MR RICHARD DENBY RAINE | Jun 1954 | British | Director | 1994-12-01 UNTIL 1996-07-26 | RESIGNED |
LORD CHARLES POWELL | Jul 1941 | British | Director | RESIGNED | |
GIRISH PAREKH | Apr 1967 | British | Director | 2002-08-09 UNTIL 2004-03-30 | RESIGNED |
MR CHRISTOPHER ANTONY PALMER | May 1954 | British | Director | RESIGNED | |
MR CHARLES JOHN NICHOLAS WARD | Aug 1941 | British | Director | 1996-05-14 UNTIL 1997-10-31 | RESIGNED |
AKHLESH PRASAD MATHUR | Apr 1972 | British | Director | 2017-06-13 UNTIL 2020-06-11 | RESIGNED |
JOHN LANCASTER OLIVER | Oct 1959 | British | Director | 2003-02-10 UNTIL 2004-03-30 | RESIGNED |
DAVID HOWELL | Mar 1949 | British | Director | 1996-05-14 UNTIL 1997-11-27 | RESIGNED |
MR ROGER HILTON HODGKISS | Apr 1966 | British | Director | 2001-10-13 UNTIL 2002-08-09 | RESIGNED |
MR RUPERT NICHOLAS HAMBRO | Jun 1943 | British | Director | RESIGNED | |
PAMELA ANNE GREEN | Apr 1960 | British | Director | 2001-12-18 UNTIL 2004-03-30 | RESIGNED |
ERIC GOODWIN | Jul 1941 | British | Director | RESIGNED | |
MR JOHN KENNETH DICK | Apr 1913 | British | Director | RESIGNED | |
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-23 UNTIL 2009-10-31 | RESIGNED | ||
T I P EUROPE LIMITED | Corporate Director | 1999-07-02 UNTIL 2016-02-05 | RESIGNED | ||
ANDREW THOMAS PETER BUDGE | Nov 1973 | British | Director | 2017-06-13 UNTIL 2020-06-11 | RESIGNED |
TRAF SHELF (NOMINEES) LIMITED | Corporate Secretary | 2000-04-17 UNTIL 2004-01-22 | RESIGNED | ||
MR SIMON JOCELYN ENOCH | Jun 1959 | British | Secretary | RESIGNED | |
PHILIP IAN PRICE | Oct 1965 | British | Secretary | 1994-03-16 UNTIL 1994-10-24 | RESIGNED |
NICHOLAS HANDRAN SMITH | Mar 1949 | Secretary | RESIGNED | ||
IAN MCMASTER CLUBB | Jan 1941 | British | Director | 1994-06-28 UNTIL 1997-11-27 | RESIGNED |
DR MARTIN KOHLHAUSSEN | Nov 1935 | German | Director | RESIGNED | |
NEIL CAMPBELL SMITH | Jun 1969 | British | Director | 2016-02-01 UNTIL 2017-06-14 | RESIGNED |
ANDREW PHILIP CHANDLER | Mar 1957 | British | Director | 1993-08-17 UNTIL 1994-10-06 | RESIGNED |
MR DAVID CAKEBREAD | Sep 1964 | British | Director | 2013-11-21 UNTIL 2016-02-01 | RESIGNED |
BERNARD KENNETH ROBBIE BURNS | Oct 1948 | British | Director | 1997-01-07 UNTIL 1997-10-31 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Secretary | 1997-12-01 UNTIL 2000-04-16 | RESIGNED | ||
JOHN VINCENT BUCCI | Dec 1954 | America | Director | 2000-12-14 UNTIL 2003-02-10 | RESIGNED |
MR RODGER GORDON BRAIDWOOD | Nov 1946 | British | Director | RESIGNED | |
TODD BRADLEY | Nov 1958 | American | Director | 1997-11-27 UNTIL 1998-12-01 | RESIGNED |
NICHOLAS HANDRAN SMITH | Mar 1949 | Director | RESIGNED | ||
PAUL LAURENCE BEADLE | Sep 1969 | British | Director | 2010-03-23 UNTIL 2013-11-21 | RESIGNED |
RICHARD ASHTON | May 1966 | British | Director | 2000-12-14 UNTIL 2001-10-13 | RESIGNED |
MR JONATHAN ANDREW | Oct 1964 | British | Director | 1997-11-27 UNTIL 1999-07-02 | RESIGNED |
ROBERT ANTHONY SMITS | Jan 1956 | Dutch | Director | 1997-11-27 UNTIL 1999-06-30 | RESIGNED |
JOSEPH PRESTON SWITHENBANK | Apr 1984 | Us Citizen | Director | 2013-11-21 UNTIL 2017-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ge Capital International Holdings Limited | 2019-09-13 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ige Usa Investments Limited | 2017-07-26 - 2019-09-13 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |