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 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
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 |