LIEBHERR-RENTAL LIMITED
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 8QB

Company number 06090446
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address NORMANDY LANE, STRATTON BUSINESS PARK, BIGGLESWADE, BEDFORDSHIRE, SG18 8QB
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 15,205,668 ; Full accounts made up to 31 December 2014. The most likely internet sites of LIEBHERR-RENTAL LIMITED are www.liebherrrental.co.uk, and www.liebherr-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Arlesey Rail Station is 3.5 miles; to Baldock Rail Station is 6.1 miles; to Ashwell & Morden Rail Station is 6.4 miles; to Hitchin Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liebherr Rental Limited is a Private Limited Company. The company registration number is 06090446. Liebherr Rental Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Liebherr Rental Limited is Normandy Lane Stratton Business Park Biggleswade Bedfordshire Sg18 8qb. . WEBBER, Claire is a Secretary of the company. PALMER, Lee is a Director of the company. Secretary ROBSON, Paul Anthony has been resigned. Director HEISSLER, Stefan has been resigned. Director MAYR, Peter has been resigned. Director SCHICKEL, Martin Emile has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
WEBBER, Claire
Appointed Date: 01 May 2009

Director
PALMER, Lee
Appointed Date: 01 January 2015
51 years old

Resigned Directors

Secretary
ROBSON, Paul Anthony
Resigned: 01 May 2009
Appointed Date: 08 February 2007

Director
HEISSLER, Stefan
Resigned: 30 June 2011
Appointed Date: 08 February 2007
58 years old

Director
MAYR, Peter
Resigned: 30 June 2013
Appointed Date: 01 July 2011
53 years old

Director
SCHICKEL, Martin Emile
Resigned: 31 December 2014
Appointed Date: 01 July 2013
68 years old

LIEBHERR-RENTAL LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 15,205,668

19 Aug 2015
Full accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 15,205,668

20 Jan 2015
Appointment of Mr Lee Palmer as a director on 1 January 2015
...
... and 25 more events
22 Jan 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

12 Jun 2008
Full accounts made up to 31 December 2007
06 Mar 2008
Return made up to 08/02/08; full list of members
13 Apr 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
08 Feb 2007
Incorporation