SUNBELT RENTALS LIMITED
Overview
| Company Name | SUNBELT RENTALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00444569 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNBELT RENTALS LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is SUNBELT RENTALS LIMITED located?
| Registered Office Address | 100 Cheapside EC2V 6DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNBELT RENTALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHTEAD PLANT HIRE COMPANY LIMITED | Nov 01, 1947 | Nov 01, 1947 |
What are the latest accounts for SUNBELT RENTALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SUNBELT RENTALS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for SUNBELT RENTALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 09, 2026
| 3 pages | SH01 | ||||||||||
Termination of appointment of Michael Richard Pratt as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 46 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alan Fraser Porter as a secretary on May 13, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Eric Watkins as a secretary on May 13, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew John Wright as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 47 pages | AA | ||||||||||
Director's details changed for Mr Phil Hardy on Aug 08, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Phil Hardy as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 44 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 45 pages | AA | ||||||||||
**Part of the property or undertaking has been released from charge ** 15 | 2 pages | MR05 | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 47 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2019 | 39 pages | AA | ||||||||||
Satisfaction of charge 004445690018 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||||||||||
Who are the officers of SUNBELT RENTALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTER, Alan Fraser | Secretary | Cheapside EC2V 6DT London 100 England | 323008560001 | |||||||
| HARDY, Philip Geoffrey | Director | Cheapside EC2V 6DT London 100 England | United Kingdom | British | 309801070002 | |||||
| HORGAN, Brendan Christopher | Director | Cheapside EC2V 6DT London 100 England | United States | American | 258040490001 | |||||
| PARKER, Philip John | Director | Cheapside EC2V 6DT London 100 England | England | British | 205532770001 | |||||
| ANDERSON, Alan | Secretary | 2a Woodfield Avenue Hildenborough TN11 9ES Tonbridge Kent | British | 3103840005 | ||||||
| CLARK, Robert Edmund | Secretary | 50 Motspur Park KT3 6PL New Malden Surrey | British | 71028550001 | ||||||
| ROBSON, Stuart Ian | Secretary | 8 Belvedere Court Paulin Drive Winchmore Hill N21 1AZ London | British | 71308340006 | ||||||
| WATKINS, Eric | Secretary | Cheapside EC2V 6DT London 100 England | British | 100734790002 | ||||||
| ANDERSON, Alan | Director | 78 Pennington Road Southborough TN4 0AF Tunbridge Wells Kent | British | 3103840007 | ||||||
| BANKES, John Andre Digby | Director | Sinnet House Twitton Lane, Otford TN14 5JS Sevenoaks Kent | United Kingdom | British | 72331620001 | |||||
| BURNETT, George Barnett | Director | The Oaks Ashtead Woods Road KT21 2ER Ashtead Surrey | United Kingdom | British | 55096390001 | |||||
| CLIFFORD, John Joseph | Director | Chelmarsh 132 Wargrave Road Twyford RG10 9PN Reading Berks | British | 12653000001 | ||||||
| DEY, Richard William | Director | Whispers The Street Sculthorpe NR21 9QD Fakenham Norfolk | British | 82575300002 | ||||||
| DHAIWAL, Satpal Singh | Director | Cheapside EC2V 6DT London 100 England | United Kingdom | British | 58977720002 | |||||
| DRABBLE, Geoffrey | Director | Cheapside EC2V 6DT London 100 England | United Kingdom | British | 48159930002 | |||||
| DURANT, Tony Frank | Director | Kings House 36-37 King Street EC2V 8BB London C/O Ashtead Group Plc | United Kingdom | British | 72331670003 | |||||
| FEREDAY, Paul Martin | Director | Kings House 36-37 King Street EC2V 8BB London C/O Ashtead Group Plc | England | British | 64135280002 | |||||
| FORSHAW, Edward James | Director | 3 Barton Heys Road L37 2EY Liverpool Merseyside | British | 24578920002 | ||||||
| GARDINER, Joseph | Director | 54 Portobello Grove Portchester PO16 8HX Fareham Hampshire | British | 24578930001 | ||||||
| HAZEL, Tracey | Director | 4 New Shingay Shingay Cum Wendy SG8 0HP Royston Hertfordshire | England | British | 65584710001 | |||||
| LEWIS, Peter Donald | Director | Broadacre Ismays Road Ightham TN15 9BE Sevenoaks Kent | United Kingdom | British | 55096310002 | |||||
| MOONEY, Paul Charles | Director | 38 Pine Road Bramhall SK7 2JN Stockport Cheshire | Irish | 63091920001 | ||||||
| PRATT, Michael Richard | Director | Cheapside EC2V 6DT London 100 England | England | British | 37254010002 | |||||
| RICHARDSON, John Aidan | Director | 27 Crosslands Park Boothstown M28 4JH Worsley Manchester | Irish | 67257150001 | ||||||
| ROBSON, Stuart Ian | Director | Kings House 36-37 King Street EC2V 8BB London C/O Ashtead Group Plc | United Kingdom | British | 71308340006 | |||||
| SHARKEY, Mark Duncan | Director | Drumnagart Mulladuff IRISH Via Kincasslagh Po County Donegal Eire | British | 82575380002 | ||||||
| SHAUGHNESSY, Stephen Andrew | Director | Sandholes Barn South London Road SK10 4NG Adlington Cheshire | United Kingdom | British | 105628940001 | |||||
| TAIT, Timothy Stafford | Director | 39 Greenhurst Park Capel RH5 Dorking Surrey | British | 24578960001 | ||||||
| THOMAS, Richard David | Director | Cheapside EC2V 6DT London 100 England | England | British | 171245630001 | |||||
| THOMPSON, Gary | Director | 10 Wenlock Close Horwich BL6 7PE Bolton Lancashire | United Kingdom | British | 82575190001 | |||||
| WATTS, Robert John | Director | 47 Halliard Court Atlantic Wharf CF1 5NH Cardiff | British | 53138800001 | ||||||
| WINFIELD, Richard James | Director | 1 Chadfield Rd Duffield DE56 4DU Derby | United Kingdom | British | 126777490001 | |||||
| WRIGHT, Andrew John | Director | Cheapside EC2V 6DT London 100 England | England | British | 216029190001 |
Who are the persons with significant control of SUNBELT RENTALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashtead Holdings Plc | Apr 06, 2016 | Cheapside EC2V 6DT London 100 Cheapside England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0