J & H RENTALS LIMITED
ALFRETON

Hellopages » Derbyshire » Amber Valley » DE55 7RQ
Company number 04037453
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address DICOM HOUSE LYDFORD ROAD, MEADOW LANE INDUSTRIAL ESTATE, ALFRETON, DERBYSHIRE, DE55 7RQ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Franzotto Hornung on 5 January 2017; Director's details changed for Stuart Craig Heley on 5 January 2017; Secretary's details changed for Stephen William Lenton on 4 January 2017. The most likely internet sites of J & H RENTALS LIMITED are www.jhrentals.co.uk, and www.j-h-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Kirkby in Ashfield Rail Station is 5.3 miles; to Langley Mill Rail Station is 6.2 miles; to Duffield Rail Station is 9.1 miles; to Chesterfield Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J H Rentals Limited is a Private Limited Company. The company registration number is 04037453. J H Rentals Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of J H Rentals Limited is Dicom House Lydford Road Meadow Lane Industrial Estate Alfreton Derbyshire De55 7rq. . LENTON, Stephen William is a Secretary of the company. HELEY, Stuart Craig is a Director of the company. HORNUNG, Franzotto is a Director of the company. LENTON, Stephen William is a Director of the company. Secretary DYER, Hilary Ann has been resigned. Secretary DYER, James Patrick has been resigned. Secretary DYER, Mark has been resigned. Secretary HIBBERT, Diane has been resigned. Secretary MAYO, Neil Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DYER, Hilary Ann has been resigned. Director DYER, Hilary Ann has been resigned. Director DYER, James Patrick has been resigned. Director HALPER, Manfred Anton has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAYO, Neil Robert has been resigned. Director OFFERGELT, Richard Franz Josef Maria Wilhelm has been resigned. Director SANZEY, Jean Patrick Georges has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
LENTON, Stephen William
Appointed Date: 26 September 2003
Director
HELEY, Stuart Craig
Appointed Date: 17 July 2003
61 years old
Director
HORNUNG, Franzotto
Appointed Date: 30 January 2006
77 years old
Director
LENTON, Stephen William
Appointed Date: 26 June 2012
62 years old

Resigned Directors

Secretary
DYER, Hilary Ann
Resigned: 05 February 2003
Appointed Date: 17 October 2002
Secretary
DYER, James Patrick
Resigned: 08 August 2001
Appointed Date: 20 July 2000
Secretary
DYER, Mark
Resigned: 17 October 2002
Appointed Date: 19 November 2001
Secretary
HIBBERT, Diane
Resigned: 26 September 2003
Appointed Date: 30 May 2003
Secretary
MAYO, Neil Robert
Resigned: 16 July 2003
Appointed Date: 05 February 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
DYER, Hilary Ann
Resigned: 16 July 2003
Appointed Date: 01 May 2003
78 years old
Director
DYER, Hilary Ann
Resigned: 05 February 2003
Appointed Date: 20 July 2000
78 years old
Director
DYER, James Patrick
Resigned: 08 August 2001
Appointed Date: 20 July 2000
79 years old
Director
HALPER, Manfred Anton
Resigned: 30 January 2006
Appointed Date: 19 October 2004
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
MAYO, Neil Robert
Resigned: 16 July 2003
Appointed Date: 01 November 2002
60 years old
Director
OFFERGELT, Richard Franz Josef Maria Wilhelm
Resigned: 21 July 2003
Appointed Date: 17 October 2002
71 years old
Director
SANZEY, Jean Patrick Georges
Resigned: 19 October 2004
Appointed Date: 17 July 2003
75 years old

Persons With Significant Control

Dicom Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

J & H RENTALS LIMITED Events

06 Jan 2017
Director's details changed for Franzotto Hornung on 5 January 2017
06 Jan 2017
Director's details changed for Stuart Craig Heley on 5 January 2017
04 Jan 2017
Secretary's details changed for Stephen William Lenton on 4 January 2017
07 Nov 2016
Auditor's resignation
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 71 more events
02 Aug 2000
Director resigned
02 Aug 2000
Secretary resigned
02 Aug 2000
New director appointed
02 Aug 2000
New secretary appointed;new director appointed
20 Jul 2000
Incorporation

J & H RENTALS LIMITED Charges

19 December 2002
Debenture
Delivered: 7 January 2003
Status: Satisfied on 18 July 2015
Persons entitled: Seb Ag
Description: Fixed and floating charges over the undertaking and all…

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