UNITED KENNING RENTAL GROUP LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 6EY

Company number 02942541
Status Active
Incorporation Date 24 June 1994
Company Type Private Limited Company
Address SIXT HOUSE 5 WATERSIDE DRIVE, LANGLEY, SLOUGH, ENGLAND, SL3 6EY
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Termination of appointment of Wai -Yan Fung as a director on 30 June 2016; Appointment of Mr per Ingo Voegerl as a director on 30 June 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,298,306 . The most likely internet sites of UNITED KENNING RENTAL GROUP LIMITED are www.unitedkenningrentalgroup.co.uk, and www.united-kenning-rental-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. United Kenning Rental Group Limited is a Private Limited Company. The company registration number is 02942541. United Kenning Rental Group Limited has been working since 24 June 1994. The present status of the company is Active. The registered address of United Kenning Rental Group Limited is Sixt House 5 Waterside Drive Langley Slough England Sl3 6ey. . LAWRENCE, Ian is a Secretary of the company. LAWRENCE, Ian Walter is a Director of the company. PAETSCH, Detlev Klaus is a Director of the company. PUTLITZ, Julian Zu, Dr is a Director of the company. VOEGERL, Per Ingo is a Director of the company. Secretary BETTS, Kevin Eric has been resigned. Secretary FREEMAN, Roger has been resigned. Secretary GORDON, Stuart Linton has been resigned. Secretary MANSON, David has been resigned. Secretary WILDES, Paul has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BETTS, Kevin Eric has been resigned. Director BOTTOMLEY, Alan Ingham has been resigned. Director BOWEN, Graham Michael Glazebrook has been resigned. Director DRESCHER, Thomas has been resigned. Director ESTERKIN, Nigel Jeffrey has been resigned. Director EVANS, Stephen Anthony has been resigned. Director FREEMAN, Roger has been resigned. Director FUNG, Wai -Yan has been resigned. Director GORDON, Stuart Linton has been resigned. Director GRANT, Ian Douglas has been resigned. Director GRIMSHAW, Anthony John has been resigned. Director HAESER, Thorsten has been resigned. Director HARDMAN, David Sydney has been resigned. Director HOWARD, Bruce Ian has been resigned. Director MANSON, David has been resigned. Director OBERMAIER, Richard Ernst has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director STURM, Manfred has been resigned. Director TOPP, Hans Norbert has been resigned. Director WILDES, Paul has been resigned. Director WILKINSON, David Kenworthy has been resigned. Director WOOD, Kevin has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
LAWRENCE, Ian
Appointed Date: 01 January 2012
Director
LAWRENCE, Ian Walter
Appointed Date: 08 April 2010
66 years old
Director
PAETSCH, Detlev Klaus
Appointed Date: 20 March 2000
74 years old
Director
PUTLITZ, Julian Zu, Dr
Appointed Date: 08 April 2010
58 years old
Director
VOEGERL, Per Ingo
Appointed Date: 30 June 2016
52 years old

Resigned Directors

Secretary
BETTS, Kevin Eric
Resigned: 28 November 1997
Appointed Date: 27 September 1994
Secretary
FREEMAN, Roger
Resigned: 31 December 2011
Appointed Date: 01 November 2005
Secretary
GORDON, Stuart Linton
Resigned: 16 August 2002
Appointed Date: 27 July 2001
Secretary
MANSON, David
Resigned: 27 July 2001
Appointed Date: 16 December 1997
Secretary
WILDES, Paul
Resigned: 29 October 2003
Appointed Date: 16 August 2002
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 November 2005
Appointed Date: 28 November 2003
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 27 September 1994
Appointed Date: 24 June 1994
Director
BETTS, Kevin Eric
Resigned: 28 November 1997
Appointed Date: 27 September 1994
72 years old
Director
BOTTOMLEY, Alan Ingham
Resigned: 20 March 2000
Appointed Date: 06 June 1997
94 years old
Director
BOWEN, Graham Michael Glazebrook
Resigned: 31 August 2000
Appointed Date: 31 January 1995
63 years old
Director
DRESCHER, Thomas
Resigned: 30 September 2005
Appointed Date: 01 March 2004
56 years old
Director
ESTERKIN, Nigel Jeffrey
Resigned: 20 March 2000
Appointed Date: 28 November 1994
69 years old
Director
EVANS, Stephen Anthony
Resigned: 28 November 1997
Appointed Date: 24 July 1996
67 years old
Director
FREEMAN, Roger
Resigned: 31 December 2011
Appointed Date: 08 December 2004
80 years old
Director
FUNG, Wai -Yan
Resigned: 30 June 2016
Appointed Date: 18 April 2011
51 years old
Director
GORDON, Stuart Linton
Resigned: 31 July 2002
Appointed Date: 01 June 2001
74 years old
Director
GRANT, Ian Douglas
Resigned: 20 March 2000
Appointed Date: 02 December 1994
76 years old
Director
GRIMSHAW, Anthony John
Resigned: 09 December 1996
Appointed Date: 02 December 1994
87 years old
Director
HAESER, Thorsten
Resigned: 20 September 2012
Appointed Date: 01 October 2010
57 years old
Director
HARDMAN, David Sydney
Resigned: 04 April 1996
Appointed Date: 28 November 1994
81 years old
Director
HOWARD, Bruce Ian
Resigned: 13 March 2003
Appointed Date: 20 March 2000
66 years old
Director
MANSON, David
Resigned: 27 July 2001
Appointed Date: 04 August 2000
56 years old
Director
OBERMAIER, Richard Ernst
Resigned: 31 May 2002
Appointed Date: 20 March 2000
65 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 27 September 1994
Appointed Date: 24 June 1994
Director
STURM, Manfred
Resigned: 29 February 2004
Appointed Date: 20 March 2000
84 years old
Director
TOPP, Hans Norbert
Resigned: 16 November 2009
Appointed Date: 08 December 2004
64 years old
Director
WILDES, Paul
Resigned: 29 October 2003
Appointed Date: 13 March 2003
49 years old
Director
WILKINSON, David Kenworthy
Resigned: 20 March 2000
Appointed Date: 31 January 1995
75 years old
Director
WOOD, Kevin
Resigned: 31 December 2004
Appointed Date: 13 March 2003
71 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 27 September 1994
Appointed Date: 24 June 1994

UNITED KENNING RENTAL GROUP LIMITED Events

30 Jun 2016
Termination of appointment of Wai -Yan Fung as a director on 30 June 2016
30 Jun 2016
Appointment of Mr per Ingo Voegerl as a director on 30 June 2016
23 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,298,306
06 Jun 2016
Registered office address changed from Durrant House 47 Holywell Street Chesterfield S41 7SJ to Sixt House 5 Waterside Drive Langley Slough SL3 6EY on 6 June 2016
13 Apr 2016
Full accounts made up to 31 December 2015
...
... and 159 more events
22 Dec 1994
Secretary resigned;new secretary appointed
22 Dec 1994
Resolutions
  • ORES13 ‐ Ordinary resolution
15 Dec 1994
Particulars of mortgage/charge
28 Oct 1994
Director resigned;new director appointed
24 Jun 1994
Incorporation

UNITED KENNING RENTAL GROUP LIMITED Charges

2 December 1994
Debenture
Delivered: 15 December 1994
Status: Satisfied on 20 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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