D J RENTAL UK LIMITED — 04512504, Edwalton , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	D J RENTAL UK LIMITED copy copied
Company number	04512504 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 15 August 2002 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Friday, 15 August 2025 due by Thursday, 28 August 2025 Last statement dated Thursday, 15 August 2024
Nature of business (SIC)	77291 - Renting and leasing of media entertainment equipment copy copied
Registered office address	STERLING HOUSE WHEATCROFT BUSINESS PARK, LANDMERE LANE, NOTTINGHAM, ENGLAND, EDWALTON, NG12 4DG copy copied

Officers

(as of 14.08.2022)

HARWOOD, Ben

Status:	Active
Appointed on:	Wednesday, 24 May 2006
Correspondence address:	Pump Station House, Daleside Road, Nottingham, Nottinghamshire, NG2 4DH
Nationality:	British
Date of birth:	May 1985
Role:	Director
Occupation:	Company Director
Country of residence:	England

HARWOOD, Jennifer Sarah

Status:	Active
Appointed on:	Friday, 27 September 2002
Correspondence address:	Pump Station House, Daleside Road, Nottingham, Nottinghamshire, NG2 4DH
Nationality:	British
Date of birth:	February 1963
Role:	Director
Occupation:	Company Director
Country of residence:	England

CRESCENT HILL LIMITED

Status:	Not active
Appointed on:	Thursday, 15 August 2002
Resigned on:	Friday, 27 September 2002
Correspondence address:	Dumfries House, Dumfries Place, Cardiff, CF1 4YF
Role:	Nominee Secretary

ST ANDREWS COMPANY SERVICES LIMITED

Status:	Not active
Appointed on:	Thursday, 15 August 2002
Resigned on:	Friday, 27 September 2002
Correspondence address:	Dumfries House, Dumfries Place, Cardiff, CF1 4YF
Role:	Nominee Director

HARWOOD, Paul Reginald

Status:	Not active
Appointed on:	Friday, 27 September 2002
Resigned on:	Tuesday, 30 September 2014
Correspondence address:	Pump Station House, Daleside Road, Nottingham, Nottinghamshire, NG2 4DH
Role:	Secretary

HARWOOD, Paul Reginald

Status:	Not active
Appointed on:	Friday, 27 September 2002
Resigned on:	Tuesday, 30 September 2014
Correspondence address:	Pump Station House, Daleside Road, Nottingham, Nottinghamshire, NG2 4DH
Nationality:	British
Date of birth:	August 1949
Role:	Director
Occupation:	Clothing Manufacturer
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mr Ben Harwood

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	5 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, NG12 4DG
Nationality:	British
Date of birth:	May 1985
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Jennifer Sarah Harwood

Status:	Active
Notified on:	Tuesday, 26 April 2022
Correspondence address:	5 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, NG12 4DG
Nationality:	British
Date of birth:	February 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Jennifer Sarah Harwood

Status:	Active
Notified on:	Tuesday, 26 April 2022
Correspondence address:	5 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, NG12 4DG
Nationality:	British
Date of birth:	February 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent