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Conserve Rentals & Services Limited

03528948

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 1 DENEBROOK COURT, LEIGH, WN7 3FZ
Incorporated 17/03/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Blackwood Partners Llp

secretary · Since 28/11/2012

BRITISH

Also on 81 other boards

Mr Euan Alexander Edmondston Leask

director · Since 06/09/2016

ACCOUNTANT

BRITISH · SCOTLAND · Age 53

Also on 40 other boards

Mr Adrian Scott Hart

director · Since 25/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Persons with Significant Control

Centurion Uk Rentals & Services Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

Reg: Sc657607 · Uk Companies House · Private Limited Company

Notified 01/02/2022

Former PSCs

Centurion Group Holdings Limited

Ceased 01/02/2022

Charges1 outstanding

Charge
outstanding

WELLS FARGO TRUST CORPORATION LIMITED (AS PRINCIPAL SECURITY AGENT)

Created 29/12/2017Registered 04/01/2018
Charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 27/07/2016Registered 02/08/2016Satisfied 10/01/2018
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 13/08/2014Registered 14/08/2014Satisfied 02/08/2016
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 20/12/2013Registered 24/12/2013Satisfied 10/12/2014
charge
satisfied

HSBC BANK PLC

Created 28/11/2012Registered 13/12/2012Satisfied 06/01/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/2002Registered 19/11/2002Satisfied 21/01/2013
charge
satisfied

HITACHI CREDIT (UK) PLC

Created 23/07/2001Registered 24/07/2001Satisfied 21/01/2013