Centurion Uk Rentals & Services Limited
03133771
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
director · Since 06/09/2016
ACCOUNTANT
BRITISH · SCOTLAND · Age 53
Also on 40 other boards
director · Since 20/02/2025
ACCOUNTANT
BRITISH · SCOTLAND · Age 38
Also on 10 other boards
director · Since 25/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 15 other boards
corporate secretary · Since 20/12/2013
Reg: SO303063 · SCOTLAND
Also on 81 other boards
Former
corporate nominee secretary · Resigned 08/12/1995
corporate nominee director · Resigned 08/12/1995
secretary · Resigned 16/12/1995
director · Resigned 16/12/1995
director · Resigned 04/03/1999
director · Resigned 12/07/1999
director · Resigned 30/06/2000
secretary · Resigned 30/06/2000
director · Resigned 31/07/2001
director · Resigned 25/06/2003
director · Resigned 25/06/2003
director · Resigned 25/06/2003
secretary · Resigned 25/06/2003
director · Resigned 25/06/2003
director · Resigned 10/08/2004
secretary · Resigned 21/01/2005
director · Resigned 21/01/2005
director · Resigned 25/01/2008
director · Resigned 18/04/2008
director · Resigned 10/07/2008
secretary · Resigned 29/01/2009
director · Resigned 29/01/2009
director · Resigned 01/03/2009
director · Resigned 13/10/2009
secretary · Resigned 12/08/2011
director · Resigned 12/08/2011
director · Resigned 20/12/2013
secretary · Resigned 20/12/2013
director · Resigned 08/01/2016
director · Resigned 06/09/2016
director · Resigned 16/11/2016
director · Resigned 16/08/2019
director · Resigned 16/03/2020
director · Resigned 25/06/2025
Persons with Significant Control
Centurion Uk Rentals & Services Holdings Limited
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
Reg: Sc657607 · Uk Companies House · Private Limited Company
Notified 01/02/2022
Former PSCs
Rentair Offshore Limited
Ceased 01/12/2016
Centurion Group Holdings Limited
Ceased 01/02/2022
Charges1 outstanding
WELLS FARGO TRUST CORPORATION LIMITED (AS PRINCIPAL SECURITY AGENT)
Change History
Active
Private Limited Company
UNIT 1 DENEBROOK COURT
LEIGH