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ASAMANCO VEHICLE AND MACHINERY RENTAL LTD

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

This company is commonly known as Asamanco Vehicle And Machinery Rental Ltd. The company was founded 5 years ago and was given the registration number 12172097. The firm's registered office is in WIGAN. You can find them at 40 Mesnes Street, , Wigan, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ASAMANCO VEHICLE AND MACHINERY RENTAL LTD
Company Number:12172097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:40 Mesnes Street, Wigan, England, WN1 1QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1f, Buxton Road, London, England, E15 1QU

Director10 June 2021Active
40, Mesnes Street, Wigan, England, WN1 1QX

Secretary20 April 2020Active
62, Leytonstone Road, London, England, E15 1SQ

Director07 September 2019Active
1f, Buxton Road, London, United Kingdom, E15 1QU

Director23 August 2019Active
7, Bedford Street, Wigan, England, WN1 3YS

Director28 September 2021Active
1f, Buxton Road, London, United Kingdom, E15 1QU

Director23 August 2019Active
1f, Buxton Road, London, England, E15 1QU

Director30 November 2019Active
1f, Buxton Road, London, England, E15 1QU

Director30 June 2023Active
8, Cygnet Street, Wigan, England, WN3 5BW

Director20 May 2020Active
7, Bedford Street, Wigan, England, WN1 3YS

Director23 August 2019Active
27, Gerrard Street, Salford, England, M6 6PY

Director18 June 2022Active
40, Mesnes Street, Wigan, England, WN1 1QX

Director08 June 2020Active
9, Cecil Street, Wigan, England, WN1 3JL

Director23 August 2019Active
40, Mesnes Street, Wigan, England, WN1 1QX

Director20 September 2020Active
55, Frog Lane, Wigan, England, WN6 7DU

Director23 August 2019Active
8, Cygnet Street, Wigan, England, WN3 5BW

Director23 August 2019Active
1f, Buxton Road, London, United Kingdom, E15 1QU

Director23 August 2019Active
8, Cygnet Street, Wigan, England, WN3 5BW

Director20 August 2020Active
40, Mesnes Street, Wigan, England, WN1 1QX

Director22 May 2020Active

People with Significant Control

Mr Roland Boakye Ansah
Notified on:15 May 2024
Status:Active
Date of birth:May 1977
Nationality:Dutch
Country of residence:England
Address:62, Leytonstone Road, London, England, E15 1SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Joseph Stuart Conlan
Notified on:30 June 2023
Status:Active
Date of birth:August 1982
Nationality:Irish,Ghanaian
Country of residence:England
Address:1f, Buxton Road, London, England, E15 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Craig Mcalister
Notified on:10 May 2022
Status:Active
Date of birth:July 1992
Nationality:Irish,French,Ghanaian
Country of residence:England
Address:8, Cygnet Street, Wigan, England, WN3 5BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Carole Collier
Notified on:21 November 2021
Status:Active
Date of birth:June 1944
Nationality:Irish,French,Ghanaian
Country of residence:England
Address:1f, Buxton Road, London, England, E15 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aidan James Bill
Notified on:30 October 2021
Status:Active
Date of birth:October 1999
Nationality:Irish
Country of residence:England
Address:7, Bedford Street, Wigan, England, WN1 3YS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Omotoyosi Idowu
Notified on:20 October 2021
Status:Active
Date of birth:November 1973
Nationality:Irish,Ghanaian
Country of residence:England
Address:1f, Buxton Road, London, England, E15 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Emily Pilling
Notified on:23 June 2021
Status:Active
Date of birth:November 1995
Nationality:Irish,French,Ghanaian
Country of residence:England
Address:55, Frog Lane, Wigan, England, WN6 7DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Gordon
Notified on:16 June 2021
Status:Active
Date of birth:September 1952
Nationality:Irish,Ghanaian
Country of residence:England
Address:1f, Buxton Road, London, England, E15 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Joseph Stuart Conlan
Notified on:13 May 2021
Status:Active
Date of birth:August 1982
Nationality:Irish,French
Country of residence:England
Address:8, Cygnet Street, Wigan, England, WN3 5BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dorin Himinchuk
Notified on:17 September 2020
Status:Active
Date of birth:May 1985
Nationality:French,Irish
Country of residence:England
Address:40, Mesnes Street, Wigan, England, WN1 1QX
Nature of control:
  • Voting rights 75 to 100 percent
Mr Petr Anthony Esposito
Notified on:20 August 2020
Status:Active
Date of birth:October 1987
Nationality:Turkish,French
Country of residence:England
Address:7, Bedford Street, Wigan, England, WN1 3YS
Nature of control:
  • Voting rights 75 to 100 percent
Mr Greg Haywood
Notified on:08 June 2020
Status:Active
Date of birth:August 1952
Nationality:Irish,French
Country of residence:England
Address:40, Mesnes Street, Wigan, England, WN1 1QX
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr James Alexander Yorke
Notified on:22 May 2020
Status:Active
Date of birth:March 1984
Nationality:Ghanaian,British
Country of residence:England
Address:40, Mesnes Street, Wigan, England, WN1 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Isaac Ampiaw
Notified on:11 September 2019
Status:Active
Date of birth:September 1970
Nationality:Dutch
Country of residence:England
Address:62, Leytonstone Road, London, England, E15 1SQ
Nature of control:
  • Voting rights 75 to 100 percent
Mr Adam Hutt
Notified on:23 August 2019
Status:Active
Date of birth:August 1987
Nationality:Irish,French
Country of residence:England
Address:55, Frog Lane, Wigan, England, WN6 7DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alex Asamoah
Notified on:23 August 2019
Status:Active
Date of birth:October 1986
Nationality:Ghanaian
Country of residence:United Kingdom
Address:1f, Buxton Road, London, United Kingdom, E15 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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