CHEPSTOW CONTRACT RENTALS LIMITED
PORTSKEWETT JS FLUID CONTROL LIMITED J&S FLUID CONTROL LIMITED JESCO P&S LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP26 5PX

Company number 04156882
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address UNIT 12 THE NEDERN, BEACON BUSINESS PARK, LODGE WAY, PORTSKEWETT, MONMOUTHSHIRE, NP26 5PX
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 sixty-four events have happened. The last three records are Director's details changed for Mr Ian Stuart Whiting on 24 May 2017; Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHEPSTOW CONTRACT RENTALS LIMITED are www.chepstowcontractrentals.co.uk, and www.chepstow-contract-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Chepstow Rail Station is 4.5 miles; to St Andrews Road Rail Station is 5.5 miles; to Avonmouth Rail Station is 6.3 miles; to Sea Mills Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chepstow Contract Rentals Limited is a Private Limited Company. The company registration number is 04156882. Chepstow Contract Rentals Limited has been working since 08 February 2001. The present status of the company is Active. The registered address of Chepstow Contract Rentals Limited is Unit 12 The Nedern Beacon Business Park Lodge Way Portskewett Monmouthshire Np26 5px. . BEST, Paul Reginald is a Secretary of the company. BEST, Paul Reginald is a Director of the company. DURRAN, Martyn Joseph Paul is a Director of the company. HAYWARD, Edward Augustus is a Director of the company. WHITING, Ian Stuart is a Director of the company. Secretary HAYWARD, Sandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MANN, Joseph Ridley has been resigned. Director PERKINS, Keith has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
BEST, Paul Reginald
Appointed Date: 30 April 2013
Director
BEST, Paul Reginald
Appointed Date: 01 April 2011
58 years old
Director
DURRAN, Martyn Joseph Paul
Appointed Date: 23 August 2008
61 years old
Director
HAYWARD, Edward Augustus
Appointed Date: 08 February 2001
83 years old
Director
WHITING, Ian Stuart
Appointed Date: 01 November 2014
47 years old

Resigned Directors

Secretary
HAYWARD, Sandra
Resigned: 30 April 2013
Appointed Date: 08 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001
Director
MANN, Joseph Ridley
Resigned: 23 August 2008
Appointed Date: 09 April 2001
81 years old
Director
PERKINS, Keith
Resigned: 30 August 2002
Appointed Date: 09 April 2001
74 years old

Persons With Significant Control

Mr. Martyn Joseph Paul Durran
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - 75% or more

CHEPSTOW CONTRACT RENTALS LIMITED Events

25 May 2017
Director's details changed for Mr Ian Stuart Whiting on 24 May 2017
28 Feb 2017
Confirmation statement made on 8 February 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2,000
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
30 May 2001
New director appointed
08 May 2001
New director appointed
28 Feb 2001
Accounting reference date extended from 28/02/02 to 31/03/02
09 Feb 2001
Secretary resigned
08 Feb 2001
Incorporation

CHEPSTOW CONTRACT RENTALS LIMITED Charges

29 December 2011
Debenture
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2001
Debenture
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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