A1 RENTALS LIMITED
BRIERLEY HILL LEXBRIDGE PLANT HIRE LIMITED

Hellopages » West Midlands » Dudley » DY5 1UT

Company number 02994090
Status Active
Incorporation Date 24 November 1994
Company Type Private Limited Company
Address A1 HOUSE 22B NAVIGATION DRIVE, HURST BUSINESS PARK, BRIERLEY HILL, WEST MIDLANDS, DY5 1UT
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of A1 RENTALS LIMITED are www.a1rentals.co.uk, and www.a1-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. A1 Rentals Limited is a Private Limited Company. The company registration number is 02994090. A1 Rentals Limited has been working since 24 November 1994. The present status of the company is Active. The registered address of A1 Rentals Limited is A1 House 22b Navigation Drive Hurst Business Park Brierley Hill West Midlands Dy5 1ut. . CONSTANTINOU, Charalambos Nicola is a Director of the company. TOWNS, Andrew Stanley is a Director of the company. Secretary CONSTANTINOU, Andrew Nicholas has been resigned. Secretary CONSTANTINOU, Pamela Jean has been resigned. Secretary DICKS, Josephine has been resigned. Secretary MASON, Deidre has been resigned. Director CONSTANTINOU, Andrew Nicholas has been resigned. Director CONSTANTINOU, Charalambos Nicola has been resigned. Director CONSTANTINOU, Charalambos Nicola has been resigned. Director MARKOU, Demetrios has been resigned. Director WHEATLEY, John Stefan has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
CONSTANTINOU, Charalambos Nicola
Appointed Date: 01 September 1999
85 years old
Director
TOWNS, Andrew Stanley
Appointed Date: 01 January 2004
61 years old

Resigned Directors

Secretary
CONSTANTINOU, Andrew Nicholas
Resigned: 23 June 2008
Appointed Date: 04 March 1999
Secretary
CONSTANTINOU, Pamela Jean
Resigned: 04 March 1999
Appointed Date: 21 January 1997
Secretary
DICKS, Josephine
Resigned: 22 November 1996
Appointed Date: 24 November 1994
Secretary
MASON, Deidre
Resigned: 19 June 1997
Appointed Date: 21 November 1996
Director
CONSTANTINOU, Andrew Nicholas
Resigned: 23 June 2008
Appointed Date: 04 March 1999
59 years old
Director
CONSTANTINOU, Charalambos Nicola
Resigned: 04 March 1999
Appointed Date: 04 March 1999
85 years old
Director
CONSTANTINOU, Charalambos Nicola
Resigned: 04 March 1999
Appointed Date: 21 January 1997
85 years old
Director
MARKOU, Demetrios
Resigned: 22 January 1997
Appointed Date: 24 November 1994
81 years old
Director
WHEATLEY, John Stefan
Resigned: 14 June 2001
Appointed Date: 01 April 1999
74 years old

Persons With Significant Control

Mr. Charalambos Nicola Constantinou
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

A1 RENTALS LIMITED Events

21 Nov 2016
Confirmation statement made on 1 November 2016 with updates
17 Nov 2016
Total exemption full accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 70 more events
12 Oct 1995
Particulars of mortgage/charge
09 Jun 1995
Company name changed thinking of you LIMITED\certificate issued on 12/06/95
22 Jan 1995
Ad 16/01/95--------- £ si 99@1=99 £ ic 2/101
22 Jan 1995
Accounting reference date notified as 31/03
24 Nov 1994
Incorporation

A1 RENTALS LIMITED Charges

19 November 1999
Debenture deed
Delivered: 23 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1995
Debenture
Delivered: 12 October 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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