ISTOBAL RENTAL SERVICES LIMITED
Overview
| Company Name | ISTOBAL RENTAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06953616 |
| 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 ISTOBAL RENTAL SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ISTOBAL RENTAL SERVICES LIMITED located?
| Registered Office Address | Mitton Mill Industrial Estate Mill Road DY13 9BL Stourport-On-Severn Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISTOBAL RENTAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISTOBAL COMMERCIAL SERVICES LIMITED | Jul 06, 2009 | Jul 06, 2009 |
What are the latest accounts for ISTOBAL RENTAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ISTOBAL RENTAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for ISTOBAL RENTAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Appointment of Mr Christopher David Scott as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Andrew Ferris as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Appointment of Mr Paul Andrew Ferris as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lindon John Hett as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Lindon John Hett as a director on Apr 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Rafael Tomás Alfaro as a director on Nov 19, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rafael Tomas Alfaro as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Appointment of Mr. Sarp Dengizman as a director on Dec 07, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Anthony Dunne as a director on Dec 07, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of ISTOBAL RENTAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENGIZMAN, Sarp, Mr. | Director | Mill Road DY13 9BL Stourport-On-Severn Mitton Mill Industrial Estate Worcestershire | England | Turkish | 279287510001 | |||||
| SCOTT, Christopher David | Director | Mill Road DY13 9BL Stourport Mitton Mill Industrial Estate Worcestershire United Kingdom | United Kingdom | British | 330999760001 | |||||
| TOMÁS ALFARO, Rafael, Mr. | Director | Avenida Conde Del Serrallo, 10 46250 46250 L'Alcudia Istobal, S.A. Valencia Spain | Spain | Spanish | 295057940001 | |||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | 139389410001 | |||||||
| ARNOLD, Joseph Jeffrey | Director | Leek Road Bosley SK11 0PN Macclesfield Dene House Cheshire | Uk | British | 19610940003 | |||||
| BENNETT, Alan Geoffrey | Director | Orchard House Cleobury Road, Rock DY14 9TE Kidderminster Worcestershire | United Kingdom | British | 35329520003 | |||||
| DUNNE, Steven Anthony | Director | Mill Road DY13 9BL Stourport-On-Severn Mitton Mill Industrial Estate Worcestershire | United Kingdom | British | 38215340004 | |||||
| FERRIS, Paul Andrew | Director | Mill Road DY13 9BL Stourport-On-Severn 107 Worcestershire United Kingdom | England | British | 60608660001 | |||||
| HETT, Lindon John, Mr. | Director | Mill Road DY13 9BL Stourport-On-Severn Mitton Mill Industrial Estate Worcestershire | United Kingdom | British | 295059340001 | |||||
| LINFOOT, Michael Craig | Director | Mill Road DY13 9BL Stourport-On-Severn Mitton Mill Industrial Estate Worcestershire | United Kingdom | British | 68436380001 | |||||
| MCGRORY, Colm Andrew | Director | 17 Corbett Avenue WR9 7BE Droitwich Worcestershire | United Kingdom | British | 83134570001 | |||||
| TOMAS ALFARO, Rafael | Director | 46004 Valencia Jorge Juan, 20, 3 Spain | Spain | Spanish | 146094070001 |
Who are the persons with significant control of ISTOBAL RENTAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Istobal (Uk) Limited | Apr 06, 2016 | Mill Road DY13 9BL Stourport-On-Severn Unit B England | No | ||||||||||
| |||||||||||||
Natures of 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