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MACHINERY RENTAL UK LIMITED

MACHINERY RENTAL UK LIMITED is an active private limited company, incorporated on 18 January 2011. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Chapel Street, Warwick. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Small. MACHINERY RENTAL UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07496839
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/01/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 11 CHAPEL STREET
Post TownWARWICK
CountryUNITED KINGDOM
PostcodeCV34 4HL

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date24/10/2024
Last Made Up Date10/10/2023

Return

Next Due Date07/11/2016
Last Made Up Date10/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
MACHINERY RENTAL UK LIMITED

Directors

(The company's officers)
EGIL BUE
(~67 year old Norwegian national)
SKIBMANNSVEIEN 33, TANANGER, N-4056, NORWAY
  • Current Director
  • Gives occupation as NONE
  • Usually resident in NORWAY
Appointed on 18/01/2011
KARSTEN GRYTE
(~77 year old Norwegian national)
RISNEVEIEN 41, TANANGER, N-4056, NORWAY
  • Current Director
  • Gives occupation as NONE
  • Usually resident in NORWAY
Appointed on 18/01/2011
MR OLAV STANGELAND
(~68 year old Norwegian national)
VIGDELSVEIEN 568, TJELTA, N-4054, NORWAY
  • Current Director
  • Gives occupation as NONE
  • Usually resident in NORWAY
Appointed on 18/01/2011
GOODWILLE LIMITED
(British national)
20 RED LION ST, LONDON, WC1R 4PS, UNITED KINGDOM
  • Current Secretary
Appointed on 18/01/2011

Shareholders

(Persons of Significant Control)
Mr Tommy Stangeland
(~48 year old Norwegian national)
Vigdelsvegen 456, Tjelta, 4054, Norway
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Olav Stangeland
(~68 year old Norwegian national)
Sandnesveien 80, Pb 21, Stavanger, 4064, Norway
  • Owns between 50% and 75% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MACHINERY RENTAL UK LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 4HL.

Map of MACHINERY RENTAL UK LIMITED at local scale
Map of MACHINERY RENTAL UK LIMITED at local scale
Map of MACHINERY RENTAL UK LIMITED at district scale
Map of MACHINERY RENTAL UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 4HL

Other companies with registered offices in CV34 4HL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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