ASSETCO RENTALS (NO.2) LIMITED - GUILDFORD


Company Profile Company Filings

Overview

ASSETCO RENTALS (NO.2) LIMITED is a Private Limited Company from GUILDFORD and has the status: Liquidation.
ASSETCO RENTALS (NO.2) LIMITED was incorporated 24 years ago on 21/01/2000 and has the registered number: 03911424. The accounts status is DORMANT and accounts are next due on 30/06/2023.

ASSETCO RENTALS (NO.2) LIMITED - GUILDFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

THIRD FLOOR ONE LONDON SQUARE
GUILDFORD
GU1 1UN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2022 04/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JONATHAN CHARLES GRENVILLE EDDY Apr 1968 British Director 2005-05-17 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-01-21 UNTIL 2000-02-14 RESIGNED
MR. MICHAEL PELHAM MORRIS OLIVE Mar 1956 British Director 2000-02-14 UNTIL 2022-11-16 RESIGNED
MR PETER JONATHAN LEWIN May 1952 British Director 2000-02-14 UNTIL 2015-11-17 RESIGNED
MR JOHN RICHARD CANFIELD Dec 1964 British Secretary 2007-09-18 UNTIL 2010-07-16 RESIGNED
MR PETER JONATHAN LEWIN May 1952 British Secretary 2000-02-14 UNTIL 2015-11-17 RESIGNED
LESLEY AMOS Apr 1963 Secretary 2000-12-20 UNTIL 2006-10-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-01-21 UNTIL 2000-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asset Advantage Group Limited 2016-07-01 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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