KV RENTALS (UK) LIMITED - BRISTOL


Company Profile Company Filings

Overview

KV RENTALS (UK) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
KV RENTALS (UK) LIMITED was incorporated 20 years ago on 17/03/2004 and has the registered number: 05076668. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KV RENTALS (UK) LIMITED - BRISTOL

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
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HKAC RENTALS (UK) COMPANY LIMITED (until 07/08/2020)
ALLCO RENTALS (UK) LIMITED (until 19/02/2010)
GRAPEGROVE LIMITED (until 06/04/2004)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2020-05-12 CURRENT
MR DAVID LLOYD VEAL Feb 1959 Australian Director 2020-03-31 CURRENT
MR MARTIN JOHN WEBB Jun 1966 British Director 2020-03-31 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-17 UNTIL 2010-02-03 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-02-03 UNTIL 2020-05-12 RESIGNED
NIGEL WILLIAM HAMILTON WINDSOR Jan 1961 Australian Director 2006-05-15 UNTIL 2009-10-07 RESIGNED
PETER JAMES WATSON Jun 1973 British Director 2006-05-15 UNTIL 2011-04-08 RESIGNED
STEWART GORDON SMITH Dec 1946 British Director 2011-07-07 UNTIL 2013-05-17 RESIGNED
MR STEPHEN WILLIAM SPENCER NORTON Aug 1959 British Director 2018-09-25 UNTIL 2020-03-31 RESIGNED
MR RUSSELL DAVID HUBBARD Sep 1968 British Director 2013-05-14 UNTIL 2016-01-31 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2016-01-31 UNTIL 2018-09-25 RESIGNED
MR WILLIAM CUMBERLIDGE Sep 1946 British Director 2004-04-06 UNTIL 2009-07-03 RESIGNED
GARY HORNE Sep 1951 Australian Director 2004-04-06 UNTIL 2011-07-11 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2004-03-17 UNTIL 2004-04-06 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2004-03-17 UNTIL 2004-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Lloyd Veal 2020-01-16 2/1959 Northbridge   New South Wales Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-02 31-12-2022 £1 equity
Accounts Submission 2022-08-16 31-12-2021 £1 equity
Dormant Company Accounts - KV RENTALS (UK) LIMITED 2021-10-26 31-12-2020 £1 Cash £1 equity
Accounts Submission 2020-12-04 31-12-2019 £1 equity

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