TOYOTA MATERIAL HANDLING UK RENTAL LIMITED

Overview

Company Name	TOYOTA MATERIAL HANDLING UK RENTAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01288966
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOYOTA MATERIAL HANDLING UK RENTAL LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is TOYOTA MATERIAL HANDLING UK RENTAL LIMITED located?

Registered Office Address	234 Bath Road SL1 4DX Slough Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TOYOTA MATERIAL HANDLING UK RENTAL LIMITED?

Previous Company Names
Company Name	From	Until
BT RENTAL LIMITED	Jul 20, 1999	Jul 20, 1999
ROLATRUC B.T. RENTALS LIMITED	Dec 02, 1976	Dec 02, 1976

What are the latest accounts for TOYOTA MATERIAL HANDLING UK RENTAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TOYOTA MATERIAL HANDLING UK RENTAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for TOYOTA MATERIAL HANDLING UK RENTAL LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Registered office address changed from 234 Bath Road 234 Bath Road Slough Berkshire SL1 4DX England to 234 Bath Road Slough Berkshire SL1 4DX on Jun 25, 2025	1 pages	AD01

Jun 16, 2025	Registered office address changed from 706 Stirling Road Trading Estate Slough Berkshire SL1 4SY to 234 Bath Road 234 Bath Road Slough Berkshire SL1 4DX on Jun 16, 2025	1 pages	AD01

Jun 07, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

Jun 07, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Sep 23, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

Jun 07, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Sep 09, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

Jun 07, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Full accounts made up to Mar 31, 2021	20 pages	AA

Jun 07, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Sep 04, 2020	Full accounts made up to Mar 31, 2020	20 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Registration of charge 012889660293, created on Dec 01, 2019	7 pages	MR01

Sep 04, 2019	Full accounts made up to Mar 31, 2019	21 pages	AA

Jun 07, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

May 20, 2019	Registration of charge 012889660292, created on Apr 30, 2019	6 pages	MR01

Apr 16, 2019	Registration of charge 012889660291, created on Mar 31, 2019	6 pages	MR01

Mar 14, 2019	Registration of charge 012889660290, created on Feb 28, 2019	6 pages	MR01

Feb 15, 2019	Registration of charge 012889660289, created on Jan 31, 2019	6 pages	MR01

Jan 16, 2019	Registration of charge 012889660288, created on Jan 02, 2019	6 pages	MR01

Dec 10, 2018	Registration of charge 012889660287, created on Nov 30, 2018	6 pages	MR01

Dec 07, 2018	Full accounts made up to Mar 31, 2018	20 pages	AA

Nov 13, 2018	Registration of charge 012889660286, created on Oct 31, 2018	6 pages	MR01

Oct 16, 2018	Registration of charge 012889660285, created on Sep 30, 2018	6 pages	MR01

View All Filings

Who are the officers of TOYOTA MATERIAL HANDLING UK RENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPENCER, Liam Gerald Bath Road SL1 4DX Slough 234 Berkshire United Kingdom	Mar 24, 2006		Secretary	Bath Road SL1 4DX Slough 234 Berkshire United Kingdom		Irish		Director	85345050001
DUCKWORTH, Nicholas James Bath Road SL1 4DX Slough 234 Berkshire United Kingdom	Apr 01, 2017		Director	Bath Road SL1 4DX Slough 234 Berkshire United Kingdom	England	British	1965-11	Director	228306610001
SPENCER, Liam Gerald Bath Road SL1 4DX Slough 234 Berkshire United Kingdom	Mar 24, 2006		Director	Bath Road SL1 4DX Slough 234 Berkshire United Kingdom	United Kingdom	Irish	1968-10	Director	85345050006
MCNICOLL, Peter John 127 Courthouse Road SL6 6HY Maidenhead Berkshire		Jun 06, 2000	Secretary	127 Courthouse Road SL6 6HY Maidenhead Berkshire		British			16690340001
PRIOR, Anthony William 220 Finchampstead Road RG40 3HB Wokingham Berkshire	Jun 06, 2000	Mar 24, 2006	Secretary	220 Finchampstead Road RG40 3HB Wokingham Berkshire		British		Director	28795820001
FREEDMAN, David 79 Heathermount Drive Edcumbe Park RG11 6HJ Crowthorne Berkshire	Dec 31, 1992	Jun 11, 1995	Director	79 Heathermount Drive Edcumbe Park RG11 6HJ Crowthorne Berkshire		British	1951-5	Company Director	34647510001
GREEN, Roland John Harwar Acorns Hawthorne Lane Farnham Common Bucks		Dec 31, 1992	Director	Acorns Hawthorne Lane Farnham Common Bucks		Canadian	1930-7	Company Director	16690350001
HOIJ, Dan Hallsten 3 Oakdene HP9 2BZ Beaconsfield Buckinghamshire	Jul 12, 1999	Sep 30, 2001	Director	3 Oakdene HP9 2BZ Beaconsfield Buckinghamshire		Swedish	1949-5	Director	65436080001
MATHIAS, Michael John Stirling Road SL1 4SY Slough 706 Berkshire United Kingdom	Oct 01, 2001	Apr 01, 2017	Director	Stirling Road SL1 4SY Slough 706 Berkshire United Kingdom	United Kingdom	British	1953-1	Company Director	28795870003
PRIOR, Anthony William 220 Finchampstead Road RG40 3HB Wokingham Berkshire	Jun 11, 1995	Mar 24, 2006	Director	220 Finchampstead Road RG40 3HB Wokingham Berkshire	United Kingdom	British	1948-3	Company Director	28795820001
SAGENT, Rikard Wilhelm Larksangsvagen 11 59062 Linghem Sweden Sweden	Jul 12, 1999	Oct 15, 2014	Director	Larksangsvagen 11 59062 Linghem Sweden Sweden	Sweden	Swedish	1966-5	Treasurer	65435980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOYOTA MATERIAL HANDLING UK RENTAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Toyota Material Handling Europe Ab

Jun 30, 2016

Svarvargatan

595 81 Mjolby

Sweden

Legal Form	Parent Company
Legal Authority	Swedish Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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