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 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
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)
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 |
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 |