This company is commonly known as Central Transport Rental Group. The company was founded 42 years ago and was given the registration number 01580263. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CENTRAL TRANSPORT RENTAL GROUP |
|---|---|---|
| Company Number | : | 01580263 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 14 August 1981 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 More London Place, London, SE1 2AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 01 November 2009 | Active |
| 1, More London Place, London, SE1 2AF | Director | 30 March 2017 | Active |
| 1, More London Place, London, SE1 2AF | Director | 30 March 2017 | Active |
| 38 Chiddingstone Street, Fulham, London, SW6 3TG | Secretary | - | Active |
| 4 Queenswood Avenue, Hutton, Brentwood, CM13 1HR | Secretary | 16 March 1994 | Active |
| Flat 2, 19 Netherhall Gardens, Hampstead, NW3 5RL | Secretary | - | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 23 January 2004 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Secretary | 01 December 1997 | Active |
| Trafalgar House, 29 Park Place, Leeds, LS1 2SP | Corporate Secretary | 17 April 2000 | Active |
| The Malt House, Grove End, Upper Brailes, OX15 5BA | Director | 27 November 1997 | Active |
| Quinten Massigstraat 2-7, Amsterdam, The Netherlands, FOREIGN | Director | 14 December 2000 | Active |
| 57 Stones Drive, Ripponden, Sowerby Bridge, HX6 4NY | Director | 27 November 1997 | Active |
| Dovecote House, Old Hall Road, Sale, M33 2HR | Director | 23 March 2010 | Active |
| 20336 Wallingford Lane Barrington, Illinois 60010, Usa, FOREIGN | Director | 27 November 1997 | Active |
| Abbotsleigh Rosecroft Park, Farnham Lane, Langton Green, TN3 0DZ | Director | - | Active |
| Summerhill, Steels Lane, Oxshott, Leatherhead, KT22 0QQ | Director | 14 December 2000 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT | Director | 13 June 2017 | Active |
| Church Barn House Church End, Biddenham, MK40 4AS | Director | 07 January 1997 | Active |
| 2630, The Quadrant, Aztec West, Bristol, United Kingdom, BS32 4GQ | Director | 21 November 2013 | Active |
| 66 Baywell, Leybourne, West Malling, ME19 5QQ | Director | 17 August 1993 | Active |
| 23 Holders Hill Crescent, London, NW14 1NE | Director | 20 June 2003 | Active |
| 18 Rosary Gardens, London, SW7 4NT | Director | 18 December 2001 | Active |
| Pond House, Hadley Green, EN5 4PS | Director | 28 June 1994 | Active |
| 11 Wheatley Rise, Ilkley, LS29 8SQ | Director | 23 January 2003 | Active |
| Overbye, Church Street, Cobham, KT11 3EG | Director | - | Active |
| Brewers Wood Pondfield Lane, Shorne, Gravesend, DA12 3LD | Director | - | Active |
| 7 Belgravia Road, St Johns, Wakefield, WF1 3JP | Director | 18 December 2001 | Active |
| 186 Ebury Street, London, SW1W 8UP | Director | - | Active |
| The Old Stables Ingthorne Lane, South Milford, Leeds, LS25 5DH | Director | 13 October 2001 | Active |
| Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, KT11 1LR | Director | 14 May 1996 | Active |
| Am Rabenstein 7, Bad Homburg, Germany, | Director | - | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT | Director | 13 June 2017 | Active |
| Pusey House, Pusey, SN7 8QB | Director | - | Active |
| Muhlgasse 11, Berg, Germany, | Director | 10 February 2003 | Active |
| Church Farm, East Woodhay, Newbury, RG20 0AL | Director | - | Active |
| Ge Capital International Holdings Limited | ||
| Notified on | : | 13 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Ige Usa Investments Limited | ||
| Notified on | : | 26 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-07-13 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-11-27 | Address | Change sail address company with old address new address. | Download |
| 2020-11-27 | Address | Move registers to sail company with new address. | Download |
| 2020-11-27 | Address | Move registers to sail company with new address. | Download |
| 2020-10-13 | Address | Change sail address company with new address. | Download |
| 2020-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-09 | Resolution | Resolution. | Download |
| 2020-10-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-10-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-11 | Officers | Termination director company with name termination date. | Download |
| 2020-06-11 | Officers | Termination director company with name termination date. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-15 | Resolution | Resolution. | Download |
| 2019-09-17 | Change of name | Certificate re registration limited to unlimited. | Download |
| 2019-09-17 | Incorporation | Re registration memorandum articles. | Download |
| 2019-09-17 | Change of name | Reregistration assent. | Download |
| 2019-09-17 | Change of name | Reregistration private limited to private unlimited company. | Download |
| 2019-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-09 | Officers | Change person director company with change date. | Download |
| 2019-08-09 | Officers | Change person director company with change date. | Download |
| 2019-08-09 | Officers | Change person director company with change date. | Download |
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