Company information:
Electro Rent Uk Limited (No: 01154019)
Address: UNIT 1 WAVERLEY INDUSTRIAL ESTATE, HAILSHAM DRIVE, HARROW, MIDDLESEX, HA1 4TR, ENGLAND
Status: Active
Incorporated: 28-Dec-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: JAY L GELDMACHER ( DOB: Oct-1955 From: Jan-2020 )
Current Director: ROMANA-MANUELA MANUELA MURPHY ( DOB: May-1978 From: Jan-2020 )
Current Director: CHIAO-LI PENG-TSEUNG ( DOB: Jun-1975 From: Sep-2023 )
Current Director: NIGEL RENNIE ( DOB: Jul-1960 From: Dec-2011 )
Current Director: JONATHAN C WATSON ( DOB: Nov-1984 From: Jan-2020 )
Current Director: GREGORY LUPTON WILKINSON ( DOB: Jan-1975 From: Jan-2020 )
Current Director: GREGORY LUPTON WILKINSON ( DOB: Jan-1975 From: Jan-2020 )
Current Director: GREGORY LUPTON WILKINSON ( DOB: Jan-1975 From: Jan-2020 )
Resigned Director: MICHAEL BANNON ( DOB: Sep-1961 From: Aug-1994 To: Feb-2000 )
Resigned Director: MICHAEL ROBERT THOMAS STUART BATTERSBY ( DOB: May-1957 From: Sep-1991 To: Aug-1991 )
Resigned Director: NIGEL JOHN BOLT ( DOB: Aug-1963 From: Aug-2002 To: Dec-2003 )
Resigned Director: NIGEL BROWN ( DOB: Dec-1957 From: Sep-1996 To: Apr-2002 )
Resigned Director: NIGEL BROWN ( DOB: Dec-1957 From: Dec-2004 To: Jan-2020 )
Resigned Director: STEPHANIE COLEMAN ( DOB: Feb-1958 From: Mar-2011 To: Oct-2012 )
Resigned Director: WILLIAM PAUL COLLEY ( DOB: Mar-1948 From: Jul-2006 To: Jan-2017 )
Resigned Director: STEPHEN FLEMING ( DOB: May-1969 From: Sep-2004 To: Jun-2006 )
Resigned Director: JAY LINDSEY GELDMACHER ( DOB: Oct-1955 From: Jan-2020 To: May-2020 )
Resigned Director: JOHN JOSEPH HAFFERTY ( DOB: Jul-1956 From: Jan-2018 To: Feb-2019 )
Resigned Director: WAYNE HARRIS ( DOB: May-1964 From: Dec-2009 To: Jul-2017 )
Resigned Director: EDMUND ALAN HOUGH ( DOB: Nov-1944 From: Nov-1997 To: Feb-1998 )
Resigned Director: PAUL JOSEPH MCCLOSKEY ( DOB: Jul-1960 From: Mar-2000 To: Jan-2020 )
Resigned Director: ROBERT JAMES MUNDY ( DOB: Oct-1923 From: Sep-1991 To: Feb-1995 )
Resigned Director: ROMANA MANUELA MURPHY ( DOB: May-1978 From: Jan-2020 To: Mar-2022 )
Resigned Director: ANTHONY NORMAN OLLIS ( DOB: Feb-1959 From: Aug-1995 To: Oct-2000 )
Resigned Director: CLIFFORD SAMUEL PERKINS ( DOB: Mar-1953 From: Jun-1999 To: Mar-2000 )
Resigned Director: SHAUN COWELL REED ( DOB: Sep-1974 From: Dec-2022 To: Apr-2023 )
Resigned Director: DAVID CAIE RENNIE ( DOB: May-1925 From: Sep-1991 To: Feb-2001 )
Resigned Director: PAUL DAVID RENNIE ( DOB: Nov-1957 From: Sep-1991 To: Jun-2006 )
Resigned Director: STEVEN RAYMOND SLATER ( DOB: Jul-1949 From: Aug-1997 To: Mar-1999 )
Resigned Director: PAUL ALEXANDER SMITH ( DOB: Aug-1965 From: Jul-2006 To: Aug-2017 )
Resigned Director: PETER ALAN SPILLMAN ( DOB: Jan-1955 From: Oct-1994 To: Feb-1999 )
Resigned Director: CHARLES ANTHONY STOCKER ( DOB: Sep-1938 From: Sep-1991 To: Jun-2006 )
Resigned Director: KENNETH GORDON STONE ( DOB: Jan-1948 From: Sep-1991 To: May-1995 )
Resigned Director: MICHAEL STRAW ( DOB: Mar-1949 From: Aug-1994 To: Dec-1995 )
Resigned Director: SHERYL ANNE TYE ( DOB: Aug-1957 From: Dec-2000 To: Feb-2003 )
Resigned Director: DAVID WHITFIELD ( DOB: Apr-1959 From: Oct-2010 To: Jan-2020 )
Resigned Secretary: ANTHONY NORMAN OLLIS ( DOB: Feb-1959 From: Aug-1995 To: Oct-2000 )
Resigned Secretary: PAUL DAVID RENNIE ( DOB: Nov-1957 From: May-1995 To: Aug-1995 )
Resigned Secretary: PAUL ALEXANDER SMITH ( DOB: Aug-1965 From: Nov-2000 To: Aug-2017 )
Resigned Secretary: KENNETH GORDON STONE ( DOB: Jan-1948 From: Sep-1991 To: May-1995 )
Persons of Significant Control:
Newmir Limited, Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)