UK RENTAL SOLUTIONS LIMITED

UK RENTAL SOLUTIONS LIMITED

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

    Company NameUK RENTAL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15111651
    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 UK RENTAL SOLUTIONS LIMITED?

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

    Where is UK RENTAL SOLUTIONS LIMITED located?

    Registered Office Address
    13 Liverpool Road North
    L31 2HB Maghull
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK RENTAL SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for UK RENTAL SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for UK RENTAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Statement of capital following an allotment of shares on Feb 14, 2025

    • Capital: GBP 100
    3 pagesSH01

    Termination of appointment of Barry James White as a director on Feb 14, 2025

    1 pagesTM01

    Confirmation statement made on Jun 07, 2025 with updates

    5 pagesCS01

    Change of details for Mr Barry James White as a person with significant control on Apr 23, 2025

    2 pagesPSC04

    Change of details for Mr Andrew John White as a person with significant control on Apr 23, 2025

    2 pagesPSC04

    Director's details changed for Mr Andrew John White on Apr 23, 2025

    2 pagesCH01

    Change of details for Mr Andrew John Ball as a person with significant control on Apr 23, 2025

    2 pagesPSC04

    Director's details changed for Mr Andrew John Ball on Apr 23, 2025

    2 pagesCH01

    Registered office address changed from Maghull Business Centre 1 Liverpool Road North Liverpool L31 2HB United Kingdom to 13 Liverpool Road North Maghull Merseyside L31 2HB on Apr 23, 2025

    1 pagesAD01

    Confirmation statement made on Jun 07, 2024 with updates

    4 pagesCS01

    Notification of Barry James White as a person with significant control on Jun 07, 2024

    2 pagesPSC01

    Appointment of Mr Barry James White as a director on Jun 07, 2024

    2 pagesAP01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2023

    Statement of capital on Sep 04, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of UK RENTAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Andrew John
    L31 2HB Maghull
    13 Liverpool Road North
    Merseyside
    United Kingdom
    Director
    L31 2HB Maghull
    13 Liverpool Road North
    Merseyside
    United Kingdom
    United KingdomBritish294555540001
    WHITE, Andrew John
    L31 2HB Maghull
    13 Liverpool Road North
    Merseyside
    United Kingdom
    Director
    L31 2HB Maghull
    13 Liverpool Road North
    Merseyside
    United Kingdom
    United KingdomBritish287686470002
    WHITE, Barry James
    1 Liverpool Road North
    L31 2HB Maghull
    Maghull Business Centre
    Merseyside
    England
    Director
    1 Liverpool Road North
    L31 2HB Maghull
    Maghull Business Centre
    Merseyside
    England
    EnglandBritish323871390001

    Who are the persons with significant control of UK RENTAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry James White
    L31 2HB Maghull
    13 Liverpool Road North
    Merseyside
    United Kingdom
    Jun 07, 2024
    L31 2HB Maghull
    13 Liverpool Road North
    Merseyside
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew John White
    L31 2HB Maghull
    13 Liverpool Road North
    Merseyside
    United Kingdom
    Sep 04, 2023
    L31 2HB Maghull
    13 Liverpool Road North
    Merseyside
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew John Ball
    L31 2HB Maghull
    13 Liverpool Road North
    Merseyside
    United Kingdom
    Sep 04, 2023
    L31 2HB Maghull
    13 Liverpool Road North
    Merseyside
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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