CENTURION UK RENTALS & SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CENTURION UK RENTALS & SERVICES LIMITED
COMPANY NUMBER
03133771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
04/12/1995
(29years old)
WEBSITE
www.centuriongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/08/2001
13/07/2022
RENTAIR LIMITED
View all previous names
LONDON
SW1H 0BL
Telephone: 01493656003
TPS: No
Haydock Lane
Haydock Industrial Estate
Haydock
St Helens, Merseyside
WA11 0SN
11 Brinell Way Harfreys Industrial
Estate
Great Yarmouth
Norfolk
NR31 0LU
Main Road
Waterston
Milford Haven
Dyfed
SA73 1DP
Mill Close
Lee Mill Industrial Estate
Ivybridge
Devon
PL21 9GL
Phillips House
Sandgate Industrial Estate
Hartlepool
Cleveland
TS25 1UB
The Docks
Briton Ferry
Neath
West Glamorgan
SA11 2HZ
Unit 11 Wellheads Terrace
Barratt Industrial Estate
Dyce
Aberdeen, Aberdeenshire
AB21 7GF
50 Broadway
LONDON
SW1H 0BL
Unit 6
Dyce Avenue
Dyce
Aberdeen, Aberdeenshire
AB21 0LQ
Telephone: 215400
Biggar Road
Cleland
Motherwell
Lanarkshire
ML1 5PB
Bilton Road
Erith
Kent
DA8 2AN
Esso Refinery
Fawley
Southampton
Hampshire
SO45 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTURION UK RENTALS & SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTURION UK RENTALS & SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTURION UK RENTALS & SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 66 Past: 78 |
View Report |
|
06/09/2016 - Present (8 years and 3 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 24 Past: 13 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 16 Past: 15 |
View Report |
|
04/12/1995 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 819 Past: 32837 |
View Report |
|
04/12/1995 - Present (29years) Born in N/A |
Resigned | Director |
Current: 734 Past: 33292 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTURION 3 LIMITED | Active - Accounts Filed | View Report |
| CENTURION 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member Keith Moorhouse (912113103) Appointed |
| 15/10/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 18/03/2020 | Jonathan James Blair (926161080) has left the board |
| 21/08/2019 | Keith Moorhouse (912113103) has left the board |
| 21/08/2019 | New Board Member Jonathan James Blair (926161080) Appointed |
| 02/08/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 12/12/2018 | BLACKWOOD PARTNERS LLP (918397394) has left the board |
| 12/12/2018 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 18/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Confirmation Statement filed |
| 02/08/2017 | Change in Reg. Office |
| 07/07/2017 | New Accounts filed |
| 03/01/2017 | New Accounts filed |
| 21/11/2016 | Alan MacLeod (921010680) has left the board |
| 09/09/2016 | Peter John Stuart (904863888) has left the board |
| 09/09/2016 | New Board Member Euan Alexander Edmondston Leask (916755938) Appointed |
| 09/09/2016 | New Board Member Keith Moorhouse (912113103) Appointed |
| 24/07/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Board Member Alan MacLeod (921010680) Appointed |
| 14/01/2016 | Kieran Patrick White (913854681) has left the board |
| 15/10/2015 | New Accounts filed |
| 28/08/2015 | New Confirmation Statement filed |
| 18/07/2014 | New Confirmation Statement filed |
| 07/01/2014 | Alan Neil MacLeod (916320015) has left the board |
| 07/01/2014 | Leigh Ainsworth (913854625) has left the board |
| 07/01/2014 | New Board Member Peter John Stuart (904863888) Appointed |
| 07/01/2014 | New Company Secretary BLACKWOOD PARTNERS LLP (918397394) Appointed |
| 07/01/2014 | Change in Reg. Office |
| 04/12/2013 | New Accounts filed |
| 05/08/2013 | New Confirmation Statement filed |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 25/02/2013 | Change in Reg. Office |
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