CHEPSTOW CONTRACT RENTALS LIMITED

Profile CHEPSTOW CONTRACT RENTALS LIMITED

Actual on 01.07.2021
Company name
CHEPSTOW CONTRACT RENTALS LIMITED
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Company number
04156882
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 February 2022 due by Tuesday, 22 February 2022

Last statement dated Monday, 08 February 2021

Nature of business (SIC)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Registered office address
UNIT 12 THE NEDERN, BEACON BUSINESS PARK, LODGE WAY, MONMOUTHSHIRE, PORTSKEWETT, NP26 5PX
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PSC and Officers CHEPSTOW CONTRACT RENTALS LIMITED

Officers

(as of 19.09.2020)

BEST, Paul Reginald
Status: Active
Appointed on: Tuesday, 30 April 2013
Correspondence address: 5 Cherry Walk, Lydney, Gloucestershire, GL15 5LL
Role: Secretary
BEST, Paul Reginald
Status: Active
Appointed on: Friday, 01 April 2011
Correspondence address: 5 Cherry Walk, Lydney, England, Gloucestershire, GL15 5LL
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
DURRAN, Martyn Joseph Paul
Status: Active
Appointed on: Saturday, 23 August 2008
Correspondence address: 2 Church Road, Aylburton, Lydney, England, Gloucestershire, GL15 6DB
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Managing Director
Country of residence: England
HAYWARD, Edward Augustus
Status: Active
Appointed on: Thursday, 08 February 2001
Correspondence address: Glynfield House Itton, Chepstow, Monmouthshire, NP16 6BX
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Company Director
Country of residence: Wales
WHITING, Ian Stuart
Status: Active
Appointed on: Saturday, 01 November 2014
Correspondence address: 2 Ditchetts Farm Cottage Long Drag, Tiverton, England, EX16 5NG
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
PERKINS, Keith
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Friday, 30 August 2002
Correspondence address: The Brooklet, The Common, Woolaston, Lydney, Gloucestershire, GL15 6NU
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Director
MANN, Joseph Ridley
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Saturday, 23 August 2008
Correspondence address: 25 Ruffetts Close, Chepstow, Gwent, NP6 5BP
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 08 February 2001
Resigned on: Thursday, 08 February 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
HAYWARD, Sandra
Status: Not active
Appointed on: Thursday, 08 February 2001
Resigned on: Tuesday, 30 April 2013
Correspondence address: Glynfield House Itton, Chepstow, Gwent, NP16 6BX
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr. Martyn Joseph Paul Durran
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Lydney, England
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

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