KENCO RENTALS LTD - LONDON
Company Profile | Company Filings |
Overview
KENCO RENTALS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KENCO RENTALS LTD was incorporated 36 years ago on 28/10/1987 and has the registered number: 02184539. The accounts status is FULL.
KENCO RENTALS LTD was incorporated 36 years ago on 28/10/1987 and has the registered number: 02184539. The accounts status is FULL.
KENCO RENTALS LTD - LONDON
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 | 31/12/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2019 | 08/08/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-03-26 | CURRENT | ||
MR PAUL STEWART GIRLING | Oct 1978 | British | Director | 2019-01-24 | CURRENT |
MARTIN PETER HURST | Jul 1963 | British | Director | 2006-09-15 UNTIL 2007-08-10 | RESIGNED |
DONALD LEWIS JURRIES | Jun 1964 | American | Director | 2000-07-26 UNTIL 2001-11-22 | RESIGNED |
JAMES STANLEY JEPSON | Jun 1939 | British | Director | RESIGNED | |
MR PAUL JOHN LOMAS | Sep 1964 | British | Director | 2008-02-01 UNTIL 2009-06-19 | RESIGNED |
MR ANDREW MICHAEL JENNINGS | Nov 1968 | British | Director | 2003-02-19 UNTIL 2005-07-22 | RESIGNED |
MR GEOFFREY JARDINE | Aug 1935 | British | Director | RESIGNED | |
MR JOHN MICHAEL JENKINS | Oct 1964 | British | Director | 2009-06-19 UNTIL 2013-03-15 | RESIGNED |
RICHARD WILLIAM GREEN | Sep 1966 | British | Director | 2007-03-26 UNTIL 2009-06-19 | RESIGNED |
ROBERT GREEN | Oct 1967 | American | Director | 2001-11-22 UNTIL 2002-11-06 | RESIGNED |
MR PAUL WILLIAM HANCOCK | Jul 1945 | British | Director | RESIGNED | |
JONATHAN MAYCOCK | Apr 1977 | British | Director | 2011-04-15 UNTIL 2013-04-30 | RESIGNED |
MISS JULIE ELIZABETH HENEHAN | Aug 1965 | Director | 2002-02-13 UNTIL 2006-01-23 | RESIGNED | |
TOBY DUNCAN FORD | Jan 1971 | British | Director | 2010-01-12 UNTIL 2011-01-14 | RESIGNED |
DENIS JEAN-PIERRE HELLO | Apr 1960 | British | Director | RESIGNED | |
MISS ZAHRA PEERMOHAMED | Secretary | 2014-11-18 UNTIL 2016-06-22 | RESIGNED | ||
JANET AILSA GREGORY | Oct 1952 | British | Secretary | 1997-02-03 UNTIL 2002-03-19 | RESIGNED |
RHODA ELIZABETH KIES | Secretary | RESIGNED | |||
IAN BRUCE MARSHALL | Jul 1949 | British | Secretary | 1992-09-24 UNTIL 1994-03-24 | RESIGNED |
ANN FRENCH | Secretary | 2011-06-14 UNTIL 2017-06-30 | RESIGNED | ||
ALICIA ESSEX | Jan 1965 | British | Secretary | 2002-03-19 UNTIL 2012-09-07 | RESIGNED |
RICHARD HERBERT DAVID EARLE | Oct 1936 | British | Secretary | 1995-05-25 UNTIL 1997-01-31 | RESIGNED |
JOHN WILFRED JAMES COLLINS | Jan 1930 | Secretary | 1995-03-10 UNTIL 1995-05-25 | RESIGNED | |
COURTENAY ABBOTT | Secretary | 2012-09-19 UNTIL 2014-11-18 | RESIGNED | ||
IAN BRUCE MARSHALL | Jul 1949 | British | Secretary | 1994-10-18 UNTIL 1995-03-10 | RESIGNED |
RUTH MARGARET BEDINGHAM | Nov 1951 | British | Director | 2000-11-07 UNTIL 2002-02-13 | RESIGNED |
MS LISA FARRELL | Mar 1972 | British | Director | 2014-09-30 UNTIL 2019-01-24 | RESIGNED |
MR ALAN EVANS | Jan 1968 | British | Director | 2016-12-23 UNTIL 2019-01-24 | RESIGNED |
CHRISTOPHER ELLIS | Dec 1960 | British | Director | 1997-03-14 UNTIL 2000-07-26 | RESIGNED |
THOMAS PETER JOHN DILLON | Jun 1956 | Irish | Director | 1995-12-19 UNTIL 1998-10-15 | RESIGNED |
MR GABRIELE D'UVA | Aug 1973 | British | Director | 2014-09-30 UNTIL 2016-12-23 | RESIGNED |
FIONA CURRAN | May 1965 | Irish | Director | 1994-01-25 UNTIL 1994-05-20 | RESIGNED |
MR THOMAS PATRICK BROWNE | Mar 1943 | British | Director | RESIGNED | |
DAVID SHAW FIELDEN | Nov 1938 | British | Director | RESIGNED | |
JOHN ROBERT BRAMHALL | Apr 1954 | British | Director | 1996-10-04 UNTIL 2001-02-13 | RESIGNED |
STEPHANIE JANE BERRY | Feb 1968 | British | Director | 2002-11-06 UNTIL 2003-05-06 | RESIGNED |
MR DAVID MILTON MAXWELL BEEVER | May 1941 | British | Director | RESIGNED | |
ANDREW WILSON NEALE JONES | Apr 1961 | British | Director | 1998-10-15 UNTIL 2001-03-28 | RESIGNED |
MR FRANCIS DOMINIC BALL | Jan 1968 | British | Director | 2001-04-24 UNTIL 2006-01-23 | RESIGNED |
JEREMY DAVID BABER | May 1970 | British | Director | 2005-11-25 UNTIL 2008-04-21 | RESIGNED |
MRS NINA MARY ATKINSON | Jan 1977 | British | Director | 2017-04-25 UNTIL 2019-01-24 | RESIGNED |
DAVID STANLEY ALGAR | Apr 1961 | British | Director | 1995-05-17 UNTIL 1995-12-19 | RESIGNED |
JOSEPH GERARD BRADY | Nov 1956 | Irish | Director | 1995-03-28 UNTIL 1996-11-06 | RESIGNED |
HUGH ALAN TAYLOR FITZPATRICK | May 1969 | British | Director | 2009-06-19 UNTIL 2014-09-30 | RESIGNED |
RICHARD HERBERT DAVID EARLE | Oct 1936 | British | Director | RESIGNED | |
TOBY DUNCAN FORD | Jan 1971 | British | Director | 2010-01-12 UNTIL 2011-01-14 | RESIGNED |
RODERICK JOHN MATTHEWS | Jul 1964 | British | Director | 2000-07-26 UNTIL 2003-12-10 | RESIGNED |
GEOFFREY PETER MATTEY | Sep 1953 | British | Director | 1999-03-03 UNTIL 2000-09-18 | RESIGNED |
MS STEPHANIE LEA | Sep 1961 | British | Director | 2003-05-06 UNTIL 2006-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Key Leasing Limited | 2019-03-26 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ge Capital Investments | 2017-10-23 - 2019-03-26 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |