United Rental Group Limited
02551826
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 24/09/2026
Due 08/10/2027
Industry
Officers
director · Since 01/07/1997
NON-EXECUTIVE DIRECTOR / CHAIRMAN OF THE
BRITISH · ENGLAND
Also on 5 other boards
director · Since 20/04/2020
CHIEF EXECUTIVE OFFICER
GERMAN · ENGLAND
Also on 2 other boards
director · Since 27/09/2021
SALES DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
secretary · Since 01/06/2022
director · Since 01/03/2024
COMMERCIAL DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Former
director · Resigned 09/10/1992
secretary · Resigned 31/07/1994
director · Resigned 30/11/1994
secretary · Resigned 02/12/1994
director · Resigned 02/12/1994
director · Resigned 04/04/1996
director · Resigned 09/12/1996
secretary · Resigned 28/11/1997
director · Resigned 28/11/1997
director · Resigned 31/05/2000
director · Resigned 31/08/2000
director · Resigned 31/05/2001
secretary · Resigned 27/07/2001
director · Resigned 31/05/2002
secretary · Resigned 16/08/2002
secretary · Resigned 23/10/2002
director · Resigned 28/02/2003
director · Resigned 29/07/2005
secretary · Resigned 29/07/2005
secretary · Resigned 01/10/2007
secretary · Resigned 08/04/2010
director · Resigned 08/04/2010
director · Resigned 31/12/2011
secretary · Resigned 31/12/2011
director · Resigned 30/06/2014
secretary · Resigned 01/07/2014
director · Resigned 13/04/2020
director · Resigned 12/06/2020
secretary · Resigned 30/09/2021
director · Resigned 30/09/2021
director · Resigned 31/03/2023
director · Resigned 30/06/2023
Persons with Significant Control
United Kenning Rental Group Limited
Reg: 02942541 · United Kingdom · Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
DE LAGE LANDEN LEASING LIMITED
UPTEL LTD & MALCOLM RICHARD BULL TRUSTEES OF UPTEL SIPP A/C MR BULL
Change History
Active
Private Limited Company
DURRANT HOUSE
CHESTERFIELD
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
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confirmation statement with no updates
mortgage satisfy charge full
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appoint person director company with name date
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termination director company with name termination date
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termination director company with name termination date
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change person director company with change date
appoint person secretary company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
change person director company with change date
change person director company with change date
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
termination secretary company with name
appoint person secretary company with name
termination director company with name
termination secretary company with name
annual return company with made up date full list shareholders
miscellaneous
appoint person director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
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