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ARRI RENTAL SERVICES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arri Rental Services Uk Limited. The company was founded 37 years ago and was given the registration number 02044202. The firm's registered office is in MIDDLESEX. You can find them at 2 Highbridge, Oxford Road, Middlesex, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:ARRI RENTAL SERVICES UK LIMITED
Company Number:02044202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:2 Highbridge, Oxford Road, Middlesex, UB8 1LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Highbridge, Oxford Road, Middlesex, UB8 1LX

Director19 July 2011Active
2 Highbridge, Oxford Road, Middlesex, UB8 1LX

Director12 April 2019Active
2 Highbridge, Oxford Road, Middlesex, UB8 1LX

Director12 April 2019Active
2 Highbridge, Oxford Road, Middlesex, UB8 1LX

Director12 April 2019Active
2 Highbridge, Oxford Road, Middlesex, UB8 1LX

Secretary-Active
Oakleigh 158 White Hill, Chesham, HP5 1AT

Director01 April 1996Active
2 Highbridge, Oxford Road, Middlesex, UB8 1LX

Director19 December 2013Active
5, Nicholas Mews Short Road, Chiswick, London, United Kingdom, W4 2QU

Director01 January 2006Active
2 Highbridge, Oxford Road, Middlesex, UB8 1LX

Director25 June 2011Active
35 Bell View, Windsor, SL4 4ET

Director01 April 1996Active
2 Highbridge, Oxford Road, Middlesex, UB8 1LX

Director25 June 2011Active
8 Elizabeth Way, Hanworth Park, Feltham, TW13 7PH

Director01 September 2001Active
8 Elizabeth Way, Hanworth Park, Feltham, TW13 7PH

Director01 April 1996Active
2 Highbridge, Oxford Road, Middlesex, UB8 1LX

Director01 June 1998Active
2 Highbridge, Oxford Road, Middlesex, UB8 1LX

Director11 September 2015Active
13 Manorcroft Road, Egham, TW20 9LU

Director-Active
1 Gayton Close, Ashtead, KT21 2QJ

Director01 April 1996Active
89, Turkenstrasse, Munchen 80799, Germany,

Director26 April 2019Active

People with Significant Control

Arri (Gb) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Highbridge, Uxbridge, England, UB8 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-08-14Officers

Change person director company with change date.

Download
2023-07-26Accounts

Accounts with accounts type full.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Officers

Termination director company with name termination date.

Download
2022-07-19Accounts

Accounts with accounts type full.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Officers

Change person director company with change date.

Download
2021-06-29Accounts

Accounts with accounts type full.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Accounts

Accounts with accounts type full.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Officers

Change person director company with change date.

Download
2019-07-26Accounts

Accounts with accounts type full.

Download
2019-05-29Officers

Appoint person director company with name date.

Download
2019-04-30Officers

Change person director company with change date.

Download
2019-04-16Officers

Change person director company with change date.

Download
2019-04-16Officers

Appoint person director company with name date.

Download
2019-04-16Officers

Appoint person director company with name date.

Download
2019-04-16Officers

Appoint person director company with name date.

Download
2019-04-16Officers

Termination director company with name termination date.

Download
2018-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Accounts

Accounts with accounts type full.

Download
2018-01-23Officers

Termination director company with name termination date.

Download
2017-08-02Confirmation statement

Confirmation statement with no updates.

Download

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