Centurion Uk Rentals & Services Limited (number 03133771) is a private limited company incorporated on 1995-12-04 originating in England. This company is located at Suite 1, 7Th Floor, Broadway, London SW1H 0BL. Having undergone a change in 2022-07-13, the previous name the enterprise utilized was Rentair Limited. Centurion Uk Rentals & Services Limited operates Standard Industrial Classification: 77390 that means "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name Centurion Uk Rentals & Services Limited
Number 03133771
Date of Incorporation: Monday 4th December 1995
End of financial year: 31 December
Address: Suite 1, 7th Floor, Broadway, London, SW1H 0BL
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Moving to the 2 directors that can be found in the aforementioned business, we can name: Keith M. (appointed on 21 January 2022), Euan L. (appointment date: 06 September 2016). The Companies House lists 3 persons of significant control, namely: Centurion Uk Rentals & Services Holdings Limited can be reached at Union Grove Lane, AB10 6XU Aberdeen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Centurion Group Holdings Limited can be reached at Union Grove Lane, AB10 6XU Aberdeen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rentair Offshore Limited can be reached at Bedford Row, WC1R 4JS London. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Centurion Uk Rentals & Services Holdings Limited
1 February 2022
Address Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc657607
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Centurion Group Holdings Limited
1 December 2016 - 1 February 2022
Address Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc435504
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rentair Offshore Limited
6 April 2016 - 1 December 2016
Address 20-22 Bedford Row, London, WC1R 4JS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03719503
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 31st, October 2023 | accounts
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