Active
Company Information for FINNING RENTAL SERVICES LIMITED
WATLING STREET, CANNOCK, STAFFORDSHIRE, WS11 8LL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
FINNING RENTAL SERVICES LIMITED | ||
Legal Registered Office | ||
WATLING STREET CANNOCK STAFFORDSHIRE WS11 8LL Other companies in WS11 | ||
Previous Names | ||
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Company Number | 02977384 | |
---|---|---|
Company ID Number | 02977384 | |
Date formed | 1994-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 09:35:19 |
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Officer | Role | Date Appointed |
---|---|---|
MARK STEPHEN HOGG |
||
MARK STEPHEN HOGG |
||
KEVIN PARKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY PAUL PALASCHUK |
Company Secretary | ||
GREGORY PAUL PALASCHUK |
Director | ||
CHRISTOPHER THOMAS |
Company Secretary | ||
CHRISTOPHER THOMAS |
Director | ||
NEIL ROBERT DICKINSON |
Director | ||
DOUGLAS SPROUT |
Director | ||
DOUGLAS SPROUT |
Company Secretary | ||
CHRISTOPHER THOMAS |
Company Secretary | ||
CHRISTOPHER THOMAS |
Director | ||
STEPHEN MALLETT |
Director | ||
JACK CARTHY |
Director | ||
ROBERT WILLIAM NETHERWAY |
Company Secretary | ||
ROBERT WILLIAM NETHERWAY |
Director | ||
ROBERT HAY |
Director | ||
NICHOLAS BRADLEY LLOYD |
Director | ||
JAMES FRANK SHEPARD |
Director | ||
DAVID COLLIER |
Director | ||
JOHN JAMES DELANEY |
Company Secretary | ||
MICHAEL JAMES BEHAN |
Director | ||
JOHN JAMES DELANEY |
Director | ||
DAVID REGINALD ELLINGHAM |
Director | ||
MICHAEL WALTER GREEN |
Director | ||
THE NEW HOVEMA LIMITED |
Company Secretary | ||
BLACKFRIARS NOMINEES LIMITED |
Director | ||
THE NEW HOVEMA LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINNING (UK) LTD. | Director | 2017-12-15 | CURRENT | 1941-05-13 | Active | |
FINNPAVE LIMITED | Director | 2017-12-15 | CURRENT | 1961-12-22 | Active | |
FINNING EQUIPMENT HIRE LIMITED | Director | 2017-12-15 | CURRENT | 1969-04-03 | Active | |
FINNING HOLDINGS | Director | 2017-12-15 | CURRENT | 1983-03-01 | Active | |
FINNING FINANCE LIMITED | Director | 2017-12-15 | CURRENT | 1983-03-23 | Active | |
REACTION ONE LTD | Director | 2017-12-15 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
CALEDONIAN TRACTOR HOLDINGS LIMITED | Director | 2017-12-15 | CURRENT | 1944-11-10 | Active | |
CALEDONIAN MARINE ENGINES LIMITED | Director | 2017-12-15 | CURRENT | 1962-04-23 | Active | |
CALEDONIAN ENGINES LIMITED | Director | 2017-12-15 | CURRENT | 1972-08-16 | Active | |
CAL-LIFT LIMITED | Director | 2017-12-15 | CURRENT | 1973-04-17 | Active | |
BOWMAKER (PLANT) LIMITED | Director | 2017-12-15 | CURRENT | 1962-05-01 | Active | |
FINNING ACQUISITION CO. | Director | 2017-12-15 | CURRENT | 2000-11-21 | Active | |
CALEDONIAN TRACTOR & EQUIPMENT CO. LIMITED | Director | 2017-12-15 | CURRENT | 1960-11-30 | Active | |
CALEDONIAN LIFT TRUCK RENTALS LIMITED | Director | 2017-12-15 | CURRENT | 1972-08-16 | Active | |
CALEDONIAN EXCAVATORS LIMITED | Director | 2017-12-15 | CURRENT | 1972-08-16 | Active | |
CALEDONIAN TRACTORS LIMITED | Director | 2017-12-15 | CURRENT | 1972-09-06 | Active | |
H. LEVERTON LIMITED | Director | 2017-12-15 | CURRENT | 1937-09-01 | Active | |
UNIVERSAL MACHINERY SERVICES (EUROPE) LIMITED | Director | 2017-12-15 | CURRENT | 1984-05-17 | Active - Proposal to Strike off | |
DIPERK (UK) LTD. | Director | 2017-12-15 | CURRENT | 2004-07-12 | Active | |
SITECH TECHNOLOGY SYSTEMS LIMITED | Director | 2017-12-15 | CURRENT | 2013-11-04 | Active | |
FINNPAVE LIMITED | Director | 2016-01-31 | CURRENT | 1961-12-22 | Active | |
FINNING EQUIPMENT HIRE LIMITED | Director | 2016-01-31 | CURRENT | 1969-04-03 | Active | |
FINNING HOLDINGS | Director | 2016-01-31 | CURRENT | 1983-03-01 | Active | |
FINNING FINANCE LIMITED | Director | 2016-01-31 | CURRENT | 1983-03-23 | Active | |
REACTION ONE LTD | Director | 2016-01-31 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
CALEDONIAN TRACTOR HOLDINGS LIMITED | Director | 2016-01-31 | CURRENT | 1944-11-10 | Active | |
CALEDONIAN MARINE ENGINES LIMITED | Director | 2016-01-31 | CURRENT | 1962-04-23 | Active | |
CALEDONIAN ENGINES LIMITED | Director | 2016-01-31 | CURRENT | 1972-08-16 | Active | |
CAL-LIFT LIMITED | Director | 2016-01-31 | CURRENT | 1973-04-17 | Active | |
BOWMAKER (PLANT) LIMITED | Director | 2016-01-31 | CURRENT | 1962-05-01 | Active | |
FINNING ACQUISITION CO. | Director | 2016-01-31 | CURRENT | 2000-11-21 | Active | |
CALEDONIAN TRACTOR & EQUIPMENT CO. LIMITED | Director | 2016-01-31 | CURRENT | 1960-11-30 | Active | |
CALEDONIAN LIFT TRUCK RENTALS LIMITED | Director | 2016-01-31 | CURRENT | 1972-08-16 | Active | |
CALEDONIAN EXCAVATORS LIMITED | Director | 2016-01-31 | CURRENT | 1972-08-16 | Active | |
CALEDONIAN TRACTORS LIMITED | Director | 2016-01-31 | CURRENT | 1972-09-06 | Active | |
H. LEVERTON LIMITED | Director | 2016-01-31 | CURRENT | 1937-09-01 | Active | |
UNIVERSAL MACHINERY SERVICES (EUROPE) LIMITED | Director | 2016-01-31 | CURRENT | 1984-05-17 | Active - Proposal to Strike off | |
MURRAY CONTROL SYSTEMS LTD | Director | 2016-01-31 | CURRENT | 2003-04-28 | Active | |
DIPERK (UK) LTD. | Director | 2016-01-31 | CURRENT | 2004-07-12 | Active | |
SITECH TECHNOLOGY SYSTEMS LIMITED | Director | 2016-01-31 | CURRENT | 2013-11-04 | Active | |
FINNING (UK) LTD. | Director | 2015-05-01 | CURRENT | 1941-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 18/01/18 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/01/18 | |
RES06 | REDUCE ISSUED CAPITAL 28/12/2017 | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN HOGG | |
AP03 | SECRETARY APPOINTED MR MARK STEPHEN HOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PALASCHUK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGORY PALASCHUK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MR GREGORY PAUL PALASCHUK | |
AP01 | DIRECTOR APPOINTED MR GREGORY PAUL PALASCHUK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN PARKES | |
AP01 | DIRECTOR APPOINTED MR KEVIN PARKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DICKINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/04/13 FULL LIST | |
AR01 | 12/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPROUT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER THOMAS | |
AP03 | SECRETARY APPOINTED CHRISTOPHER THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SPROUT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/04/04 | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BCP PLANT HIRE LIMITED CERTIFICATE ISSUED ON 04/03/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: LOCKET ROAD SOUTH LANCS INDUSTRIAL ESTATE ASHTON IN MAKERFIELD WIGAN LANCASHIRE WN4 8DE |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FINNING RENTAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |