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FORK RENT LIMITED

FORK RENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORK RENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09591715
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORK RENT LIMITED?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is FORK RENT LIMITED located?

    Registered Office Address
    Ardent Hire Solutions Ltd Baron Way
    Chawston
    MK44 3BE Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FORK RENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    WREN ROLLCO LIMITEDMay 15, 2015May 15, 2015
    WREN FINANCECO LIMITEDMay 14, 2015May 14, 2015

    What are the latest accounts for FORK RENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FORK RENT LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for FORK RENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		23 pagesAA

    Change of details for Wren Topco Limited as a person with significant control on Sep 26, 2025

    		2 pagesPSC05

    Registered office address changed from Ardent Hire Solutions Great North Road Chawston Bedford MK44 3BE England to Ardent Hire Solutions Ltd Baron Way Chawston Bedfordshire MK44 3BE on Sep 26, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 08, 2025 with no updates

    		3 pagesCS01

    Change of details for Wren Topco Limited as a person with significant control on Dec 15, 2022

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2024

    		24 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		24 pagesAA

    Confirmation statement made on Sep 08, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2022

    		21 pagesAA

    Registered office address changed from 32 Crown Road Enfield EN1 1th England to Ardent Hire Solutions Great North Road Chawston Bedford MK44 3BE on Dec 15, 2022

    		1 pagesAD01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Sep 08, 2022 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		39 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital on Sep 09, 2022

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Cancel share premium account 09/09/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Wren Topco Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Jeremy Peter Fish as a person with significant control on Jan 03, 2017

    		1 pagesPSC07

    Confirmation statement made on Sep 08, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2021

    		21 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		21 pagesAA
    View All Filings

    Who are the officers of FORK RENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEKKER, Francois
    Chepstow Villas
    W11 3DR London
    Berkeley Square House (5th Floor)
    England
    		Director
    Chepstow Villas
    W11 3DR London
    Berkeley Square House (5th Floor)
    England
    		EnglandDutch198663990001
    FISH, Jeremy Peter
    Baron Way
    Chawston
    MK44 3BE Bedfordshire
    Ardent Hire Solutions Ltd
    United Kingdom
    		Director
    Baron Way
    Chawston
    MK44 3BE Bedfordshire
    Ardent Hire Solutions Ltd
    United Kingdom
    		EnglandBritish160373640001
    MCMINNIES, Stuart Russell
    103 Wigmore Street
    W1U 1QS London
    Nations House
    United Kingdom
    		Director
    103 Wigmore Street
    W1U 1QS London
    Nations House
    United Kingdom
    		EnglandBritish154233330001
    O'NEILL, Julian Alexander
    Baron Way
    Chawston
    MK44 3BE Bedfordshire
    Ardent Hire Solutions Ltd
    United Kingdom
    		Director
    Baron Way
    Chawston
    MK44 3BE Bedfordshire
    Ardent Hire Solutions Ltd
    United Kingdom
    		EnglandBritish229056750001
    FITZPATRICK, Catherine Margaret
    32 Crown Road
    EN1 1TH Enfield
    Unit A
    Middlesex
    United Kingdom
    		Director
    32 Crown Road
    EN1 1TH Enfield
    Unit A
    Middlesex
    United Kingdom
    		United KingdomBritish198604590001
    FITZPATRICK, Elizabeth Jane Baline
    32 Crown Road
    EN1 1TH Enfield
    Unit A
    Middlesex
    United Kingdom
    		Director
    32 Crown Road
    EN1 1TH Enfield
    Unit A
    Middlesex
    United Kingdom
    		United KingdomBritish191717060001
    FITZPATRICK, Patricia
    32 Crown Road
    EN1 1TH Enfield
    Unit A
    United Kingdom
    		Director
    32 Crown Road
    EN1 1TH Enfield
    Unit A
    United Kingdom
    		United KingdomBritish191742040001
    LAWFORD, Jason
    103 Wigmore Street
    W1U 1QS London
    Nations House
    United Kingdom
    		Director
    103 Wigmore Street
    W1U 1QS London
    Nations House
    United Kingdom
    		United KingdomBritish238954080001
    MURRAY, Gerard Thomas
    32 Crown Road
    EN1 1TH Enfield
    Ardent House
    Middlesex
    England
    		Director
    32 Crown Road
    EN1 1TH Enfield
    Ardent House
    Middlesex
    England
    		United KingdomBritish254907300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORK RENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Peter Fish
    Crown Road
    EN1 1TH Enfield
    32
    England
    		Jan 03, 2017
    Crown Road
    EN1 1TH Enfield
    32
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Wren Topco Limited
    Baron Way
    Chawston
    MK44 3BE Bedfordshire
    Ardent Hire Solutions Ltd
    United Kingdom
    		Apr 06, 2016
    Baron Way
    Chawston
    MK44 3BE Bedfordshire
    Ardent Hire Solutions Ltd
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number09591328
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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