UNIVERSAL RENTALS (UK) LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 7BD

Company number 02811665
Status Active
Incorporation Date 22 April 1993
Company Type Private Limited Company
Address 26 DEVONSHIRE CLOSE, MARYLEBONE, LONDON, W1G 7BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of UNIVERSAL RENTALS (UK) LTD. are www.universalrentalsuk.co.uk, and www.universal-rentals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Universal Rentals Uk Ltd is a Private Limited Company. The company registration number is 02811665. Universal Rentals Uk Ltd has been working since 22 April 1993. The present status of the company is Active. The registered address of Universal Rentals Uk Ltd is 26 Devonshire Close Marylebone London W1g 7bd. . FORDER, Derek Charles is a Secretary of the company. STILES WINFIELD, Michael Mark is a Director of the company. Secretary GLYNN, Liam has been resigned. Secretary MANSELL, Alison June has been resigned. Director ARNOLD, Debra Joy has been resigned. Director GLYNN, Liam has been resigned. Director MANSELL, Alison June has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FORDER, Derek Charles
Appointed Date: 01 March 1996
Director
STILES WINFIELD, Michael Mark
Appointed Date: 20 October 1993
67 years old

Resigned Directors

Secretary
GLYNN, Liam
Resigned: 20 October 1993
Appointed Date: 23 April 1993
Secretary
MANSELL, Alison June
Resigned: 01 March 1996
Appointed Date: 20 October 1993
Director
ARNOLD, Debra Joy
Resigned: 27 October 1993
Appointed Date: 23 April 1993
63 years old
Director
GLYNN, Liam
Resigned: 20 October 1993
Appointed Date: 23 April 1993
53 years old
Director
MANSELL, Alison June
Resigned: 20 January 1998
Appointed Date: 20 October 1993
66 years old

Persons With Significant Control

Mr Derek Charles Forder
Notified on: 6 January 2017
73 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL RENTALS (UK) LTD. Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
20 Jul 2015
Total exemption small company accounts made up to 30 April 2015
04 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 55 more events
06 May 1993
Company name changed austin computing LTD\certificate issued on 07/05/93
04 May 1993
Registered office changed on 04/05/93 from: 19 old court place kensington london W8 4PE
04 May 1993
Secretary resigned;new secretary appointed;new director appointed
04 May 1993
Director resigned;new director appointed
22 Apr 1993
Incorporation

UNIVERSAL RENTALS (UK) LTD. Charges

21 December 2001
Debenture
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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