Company Information for

FORK RENT LIMITED

ARDENT HIRE SOLUTIONS GREAT NORTH ROAD, CHAWSTON, BEDFORD, MK44 3BE,

Company Registration Number

09591715

Private Limited Company

Active

About Fork Rent Ltd

FORK RENT LIMITED was founded on 2015-05-14 and has its registered office in Bedford. The organisation's status is listed as "Active". Fork Rent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FORK RENT LIMITED
Legal Registered Office
ARDENT HIRE SOLUTIONS GREAT NORTH ROAD
CHAWSTON
BEDFORD
MK44 3BE
Previous Names
WREN ROLLCO LIMITED
22/11/2017
WREN FINANCECO LIMITED
15/05/2015

Filing Information

Company Number09591715
Date formed2015-05-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return14/05/2016
Filing return next due11/06/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 14:17:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Francois Dekker Director DIRECTOR 2015-06-18 ENGLAND
Jeremy Peter Fish Director CHIEF EXECUTIVE OFFICER 2017-01-03 ENGLAND
Stuart Russell Mcminnies Director INVESTMENT DIRECTOR 2015-05-14 ENGLAND
Julian Alexander O'neill Director CFO 2017-04-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gerard Thomas Murray Director 2016-06-09 2017-01-18
Catherine Margaret Fitzpatrick Director 2015-07-30 2016-09-12
Elizabeth Jane Baline Fitzpatrick Director 2015-07-30 2016-09-12
Patricia Fitzpatrick Director 2015-07-30 2016-09-12
Jason Lawford Director 2015-05-14 2015-06-18

Related Directorships for Francois Dekker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francois Dekker WREN MIDCO LIMITEDDirector 2015-06-18 CURRENT 2015-05-15 Active
Francois Dekker WREN TOPCO LIMITEDDirector 2015-06-18 CURRENT 2015-05-14 Active
Francois Dekker WREN BUYERCO LIMITEDDirector 2015-06-18 CURRENT 2015-05-16 Active

Related Directorships for Jeremy Peter Fish

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Peter Fish ONE CALL TOOL HIRE LIMITEDDirector 2017-01-03 CURRENT 2015-04-08 Active - Proposal to Strike off
Jeremy Peter Fish ONE CALL HIRE LIMITEDDirector 2017-01-03 CURRENT 2016-02-10 Active
Jeremy Peter Fish WREN EBT LIMITEDDirector 2017-01-03 CURRENT 2016-06-16 Active
Jeremy Peter Fish ARDENT HIRE SOLUTIONS LIMITEDDirector 2017-01-03 CURRENT 2000-05-08 Active
Jeremy Peter Fish WREN TOPCO LIMITEDDirector 2017-01-03 CURRENT 2015-05-14 Active
Jeremy Peter Fish WREN BUYERCO LIMITEDDirector 2017-01-03 CURRENT 2015-05-16 Active
Jeremy Peter Fish JPF BUSINESS SERVICES LIMITEDDirector 2013-04-22 CURRENT 2013-04-22 Dissolved 2017-03-22

Related Directorships for Stuart Russell Mcminnies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Russell Mcminnies CHANGE, GROW, LIVE SERVICES LIMITEDDirector 2017-04-29 CURRENT 2007-04-27 Active
Stuart Russell Mcminnies SOVADirector 2016-06-14 CURRENT 1998-10-06 Active - Proposal to Strike off
Stuart Russell Mcminnies DUKE STREET V LIMITEDDirector 2016-03-22 CURRENT 2000-09-14 Active
Stuart Russell Mcminnies CHANGE, GROW, LIVEDirector 2015-12-02 CURRENT 1999-10-19 Active
Stuart Russell Mcminnies DUKE STREET PRIVATE EQUITY LIMITEDDirector 2015-09-30 CURRENT 2010-07-15 Active
Stuart Russell Mcminnies DUKE STREET INVESTMENT MANAGEMENT LIMITEDDirector 2015-09-30 CURRENT 2002-02-15 Active - Proposal to Strike off
Stuart Russell Mcminnies DS (SCOTLAND) GP LIMITEDDirector 2015-09-30 CURRENT 2006-01-05 Active
Stuart Russell Mcminnies DS SLP GP LIMITEDDirector 2015-09-30 CURRENT 2011-10-10 Active - Proposal to Strike off
Stuart Russell Mcminnies DUKE STREET VII LIMITEDDirector 2015-09-30 CURRENT 1998-05-18 Active
Stuart Russell Mcminnies DUKE STREET GENERAL PARTNER LIMITEDDirector 2015-06-15 CURRENT 1998-05-18 Active
Stuart Russell Mcminnies WREN BUYERCO LIMITEDDirector 2015-05-16 CURRENT 2015-05-16 Active
Stuart Russell Mcminnies WREN MIDCO LIMITEDDirector 2015-05-15 CURRENT 2015-05-15 Active
Stuart Russell Mcminnies WREN TOPCO LIMITEDDirector 2015-05-14 CURRENT 2015-05-14 Active
Stuart Russell Mcminnies DUKE STREET CAPITAL LIMITEDDirector 2015-02-25 CURRENT 1998-05-18 Active

Related Directorships for Julian Alexander O'neill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Alexander O'neill ONE CALL HIRE LIMITEDDirector 2017-04-03 CURRENT 2016-02-10 Active
Julian Alexander O'neill WREN EBT LIMITEDDirector 2017-04-03 CURRENT 2016-06-16 Active
Julian Alexander O'neill ARDENT HIRE SOLUTIONS LIMITEDDirector 2017-04-03 CURRENT 2000-05-08 Active
Julian Alexander O'neill WREN TOPCO LIMITEDDirector 2017-04-03 CURRENT 2015-05-14 Active
Julian Alexander O'neill WREN BUYERCO LIMITEDDirector 2017-04-03 CURRENT 2015-05-16 Active