ELECTRO RENT EUROPE
Overview
| Company Name | ELECTRO RENT EUROPE |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC032673 |
| External Registration Number | 0480078140 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ELECTRO RENT EUROPE located?
| Registered Office Address | Branch Registration Refer To Parent Registry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELECTRO RENT EUROPE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
ELECTRO RENT EUROPE is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 7 |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | BELGIUM |
| Place Registered | Reg. Antwerp - Div. Mechelen Belgium |
| Company Number | 0480078140 |
What are the latest filings for ELECTRO RENT EUROPE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR017750 and overseas company FC032673 on Feb 04, 2019 | 1 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2017 | 95 pages | AA | ||
Appointment of John Hafferty as a director on Mar 19, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Allen James Sciarillo as a director on Mar 02, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2016 | 94 pages | AA | ||
Termination of appointment of Craig Robert Jones as a director on Dec 01, 2016 | 2 pages | OSTM01 | ||
Termination of appointment of Steven Markheim as a director on Dec 01, 2016 | 2 pages | OSTM01 | ||
Termination of appointment of David Saeys Bvba as a director on Feb 01, 2017 | 2 pages | OSTM01 | ||
Appointment of Meryl Evans as a director on Dec 01, 2016 | 3 pages | OSAP01 | ||
Appointment of Allen James Sciarillo as a director on Dec 01, 2016 | 3 pages | OSAP01 | ||
Details changed for an overseas company - Change in Accounts Details 01/06 to 31/05 07Mths | 4 pages | OSCH02 | ||
Full accounts made up to May 31, 2016 | 78 pages | AA | ||
Full accounts made up to May 31, 2015 | 84 pages | AA | ||
Details changed for a UK establishment - BR017750 Address Change Knyvett house the causeway, staines, middlesex, TW18 3BA, united kingdom,Jul 14, 2016 | 3 pages | OSCH01 | ||
Appointment at registration for BR017750 - person authorised to represent, Jones Craig Robert Westwood House Annie Med Lane South Cave United Kingdomhu15 2Hg | pages | OS-PAR | ||
Appointment at registration for BR017750 - person authorised to accept service, Vanhoonacker Michel Westwood House Annie Med Lane South Cave HU15 2HG | pages | OS-PAR | ||
Appointment at registration for BR017750 - person authorised to represent, Saeys David Westwood House Annie Med Lane South Cave HU15 2HG | pages | OS-PAR | ||
Appointment at registration for BR017750 - person authorised to represent, Markheim Steven Westwood House Annie Med Lane South Cave United Kingdomhu15 2Hg | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 105 pages | OSIN01 | ||
Who are the officers of ELECTRO RENT EUROPE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Meryl | Director | Annie Med Lane HU15 2HG South Cave Westwood House East Yorkshire United Kingdom | United States | American | 226216830001 | |||||||||
| HAFFERTY, John Joseph | Director | Brooklands Close TW1 7DX Sunbury On Thames J1 Middlesex United Kingdom | United States | American | 242495810001 | |||||||||
| JONES, Craig Robert | Director | Annie Med Lane HU15 2HG South Cave Westwood House United Kingdom | Usa | Usa | 199628510001 | |||||||||
| MARKHEIM, Steven | Director | Annie Med Lane HU15 2HG South Cave Westwood House United Kingdom | Usa | Usa | 199628500001 | |||||||||
| SCIARILLO, Allen James | Director | Annie Med Lane HU15 2HG South Cave Westwood House East Yorkshire United Kingdom | United States | American | 226216320001 | |||||||||
| DAVID SAEYS BVBA | Director | Zilverberklaan Bonheiden 88 Belgium B-2820 |
| 199628520001 |
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