FINNING RENTAL SERVICES LIMITED - STAFFORDSHIRE


Overview

FINNING RENTAL SERVICES LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Dissolved - no longer trading.
FINNING RENTAL SERVICES LIMITED was incorporated 29 years ago on 05/10/1994 and has the registered number: 02977384. The accounts status is DORMANT.

FINNING RENTAL SERVICES LIMITED - STAFFORDSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

WATLING STREET
STAFFORDSHIRE
WS11 8LL

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
MR KEVIN PARKES May 1974 British Director 2016-01-31 CURRENT
MR MARK STEPHEN HOGG Secretary 2017-12-15 CURRENT
MARK HOGG Jun 1974 British Director 2017-12-15 CURRENT
CHRISTOPHER THOMAS Oct 1962 British Director 2010-02-23 UNTIL 2016-08-31 RESIGNED
BLACKFRIARS NOMINEES LIMITED Corporate Director 1994-10-05 UNTIL 1995-05-22 RESIGNED
DOUGLAS SPROUT Jul 1952 Canadian Secretary 2007-08-30 UNTIL 2010-02-23 RESIGNED
CHRISTOPHER THOMAS British Secretary 2010-02-23 UNTIL 2016-08-31 RESIGNED
MR GREGORY PAUL PALASCHUK Secretary 2016-08-31 UNTIL 2017-12-15 RESIGNED
CHRISTOPHER THOMAS Oct 1962 British Secretary 2001-06-15 UNTIL 2007-08-30 RESIGNED
ROBERT WILLIAM NETHERWAY Nov 1948 British Secretary 1997-10-01 UNTIL 2001-06-15 RESIGNED
MR JOHN JAMES DELANEY Aug 1949 Secretary 1995-05-22 UNTIL 1997-10-01 RESIGNED
CHRISTOPHER THOMAS Oct 1962 British Director 2001-06-15 UNTIL 2007-08-30 RESIGNED
STEPHEN MALLETT Oct 1947 Canadian Director 2001-07-01 UNTIL 2004-12-16 RESIGNED
ROBERT HAY Oct 1942 British Director 1997-10-01 UNTIL 2000-07-31 RESIGNED
MR NICHOLAS BRADLEY LLOYD Jun 1951 British Director 1997-10-01 UNTIL 2000-05-11 RESIGNED
JAMES FRANK SHEPARD Jan 1939 Canadian Director 1997-10-01 UNTIL 2000-04-26 RESIGNED
ROBERT WILLIAM NETHERWAY Nov 1948 British Director 1997-10-01 UNTIL 2001-06-15 RESIGNED
THE NEW HOVEMA LIMITED Corporate Director 1994-10-05 UNTIL 1995-05-22 RESIGNED
MICHAEL WALTER GREEN Sep 1944 British Director 1995-05-22 UNTIL 1997-10-01 RESIGNED
DOUGLAS SPROUT Jul 1952 Canadian Director 2007-08-30 UNTIL 2010-05-14 RESIGNED
MR GREGORY PAUL PALASCHUK Jan 1982 Canadian Director 2016-08-31 UNTIL 2017-12-15 RESIGNED
MR JOHN JAMES DELANEY Aug 1949 Director 1995-05-22 UNTIL 1997-10-01 RESIGNED
DAVID REGINALD ELLINGHAM Sep 1936 British Director 1995-05-22 UNTIL 1997-10-01 RESIGNED
MICHAEL JAMES BEHAN Feb 1946 British Director 1995-05-22 UNTIL 1997-10-01 RESIGNED
JACK CARTHY Jul 1942 Canadian Director 1999-09-28 UNTIL 2001-07-01 RESIGNED
NEIL ROBERT DICKINSON Jan 1957 British Director 2004-12-16 UNTIL 2016-01-31 RESIGNED
DAVID COLLIER Jan 1938 British Director 1997-10-01 UNTIL 1998-06-30 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 1994-10-05 UNTIL 1995-05-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-10-05 UNTIL 1994-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H Leverton Limited 2016-04-06 Cannock   Staffs Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H. LEVERTON LIMITED STAFFORDSHIRE Active MICRO ENTITY 74990 - Non-trading company
FINNING (UK) LTD. CANNOCK Active GROUP 46630 - Wholesale of mining, construction and civil engineering machinery
APPLIED FLUID POWER LIMITED CANNOCK ENGLAND Active FULL 46760 - Wholesale of other intermediate products
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MURRAY CONTROL SYSTEMS LTD CANNOCK Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
LINDEN HOSE & ADAPTORS LIMITED CANNOCK ENGLAND Active DORMANT 25620 - Machining
SITECH TECHNOLOGY SYSTEMS LIMITED CANNOCK Active AUDIT EXEMPTION SUBSI 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
HOSE LINE HYDRAULICS LIMITED CANNOCK ENGLAND Active DORMANT 25620 - Machining
FINNING SERVICES LIMITED STAFFORDSHIRE UNITED KINGDOM Active FULL 74990 - Non-trading company
FUSED EQUIPMENT SERVICES (UK) LIMITED CANNOCK UNITED KINGDOM Active NO ACCOUNTS FILED 46630 - Wholesale of mining, construction and civil engineering machinery