UNITED KENNING RENTAL GROUP LIMITED - SLOUGH


Company Profile Company Filings

Overview

UNITED KENNING RENTAL GROUP LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
UNITED KENNING RENTAL GROUP LIMITED was incorporated 29 years ago on 24/06/1994 and has the registered number: 02942541. The accounts status is FULL and accounts are next due on 30/09/2024.

UNITED KENNING RENTAL GROUP LIMITED - SLOUGH

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

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

SIXT HOUSE 5 WATERSIDE DRIVE
SLOUGH
SL3 6EY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WALTER LAWRENCE Jan 1959 British Director 2010-04-08 CURRENT
MR IAN LAWRENCE Secretary 2012-01-01 CURRENT
MR PER INGO VOEGERL Jul 1973 German Director 2016-06-30 CURRENT
ANDREW SMITH May 1975 British Director 2023-07-27 CURRENT
MR DAVID SAINT Mar 1984 British Director 2023-12-22 CURRENT
MANFRED STURM May 1941 German Director 2000-03-20 UNTIL 2004-02-29 RESIGNED
PAUL WILDES Mar 1976 British Director 2003-03-13 UNTIL 2003-10-29 RESIGNED
DR JULIAN ZU PUTLITZ Nov 1967 German Director 2010-04-08 UNTIL 2017-12-31 RESIGNED
MR TIM VETTERS Sep 1984 German Director 2020-09-14 UNTIL 2023-07-27 RESIGNED
DETLEV KLAUS PAETSCH Jun 1951 German Director 2000-03-20 UNTIL 2017-12-31 RESIGNED
RICHARD ERNST OBERMAIER Oct 1960 German Director 2000-03-20 UNTIL 2002-05-31 RESIGNED
DAVID MANSON Feb 1969 British Director 2000-08-04 UNTIL 2001-07-27 RESIGNED
BRUCE IAN HOWARD Apr 1959 British Director 2000-03-20 UNTIL 2003-03-13 RESIGNED
DAVID SYDNEY HARDMAN Jul 1944 British Director 1994-11-28 UNTIL 1996-04-04 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1994-06-24 UNTIL 1994-09-27 RESIGNED
DAVID MANSON Feb 1969 British Secretary 1997-12-16 UNTIL 2001-07-27 RESIGNED
PAUL WILDES Mar 1976 British Secretary 2002-08-16 UNTIL 2003-10-29 RESIGNED
MR STUART LINTON GORDON Oct 1951 British Secretary 2001-07-27 UNTIL 2002-08-16 RESIGNED
MR ROGER FREEMAN Dec 1944 British Secretary 2005-11-01 UNTIL 2011-12-31 RESIGNED
MR KEVIN ERIC BETTS Apr 1953 British Secretary 1994-09-27 UNTIL 1997-11-28 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2003-11-28 UNTIL 2005-11-01 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1994-06-24 UNTIL 1994-09-27 RESIGNED
MR STUART LINTON GORDON Oct 1951 British Director 2001-06-01 UNTIL 2002-07-31 RESIGNED
MISS WAI -YAN FUNG May 1974 British Director 2011-04-18 UNTIL 2016-06-30 RESIGNED
MR STEPHEN ANTHONY EVANS Nov 1958 British Director 1996-07-24 UNTIL 1997-11-28 RESIGNED
MR NIGEL JEFFREY ESTERKIN Sep 1956 British Director 1994-11-28 UNTIL 2000-03-20 RESIGNED
THOMAS DRESCHER Apr 1969 German Director 2004-03-01 UNTIL 2005-09-30 RESIGNED
GRAHAM MICHAEL GLAZEBROOK BOWEN Jun 1962 British Director 1995-01-31 UNTIL 2000-08-31 RESIGNED
MR ALAN INGHAM BOTTOMLEY Nov 1931 British Director 1997-06-06 UNTIL 2000-03-20 RESIGNED
MR KEVIN ERIC BETTS Apr 1953 British Director 1994-09-27 UNTIL 1997-11-28 RESIGNED
MR JAMES ADAMS Jan 1983 British Director 2020-04-20 UNTIL 2020-09-14 RESIGNED
HANS NORBERT TOPP Aug 1961 German Director 2004-12-08 UNTIL 2009-11-16 RESIGNED
MR IAN DOUGLAS GRANT Dec 1948 British Director 1994-12-02 UNTIL 2000-03-20 RESIGNED
MR ROGER FREEMAN Dec 1944 British Director 2004-12-08 UNTIL 2011-12-31 RESIGNED
MR THORSTEN HAESER May 1968 German Director 2010-10-01 UNTIL 2012-09-20 RESIGNED
KEVIN WOOD Feb 1954 British Director 2003-03-13 UNTIL 2004-12-31 RESIGNED
DAVID KENWORTHY WILKINSON Aug 1950 British Director 1995-01-31 UNTIL 2000-03-20 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1994-06-24 UNTIL 1994-09-27 RESIGNED
ANTHONY JOHN GRIMSHAW Sep 1938 British Director 1994-12-02 UNTIL 1996-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sixt Se 2016-04-06 Pullach   Ownership of shares 75 to 100 percent

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