Kenburn Rentals Limited DUNSTABLE


Kenburn Rentals started in year 1994 as Private Limited Company with registration number 02938708. The Kenburn Rentals company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Dunstable at 38 Market Square. Postal code: LU5 6BS. Since July 11, 1994 Kenburn Rentals Limited is no longer carrying the name Pargrel.

The company has 2 directors, namely Gail F., David H.. Of them, David H. has been with the company the longest, being appointed on 1 July 1994 and Gail F. has been with the company for the least time - from 31 August 2017. Currenlty, the company lists one former director, whose name is Barry W. and who left the the company on 31 August 2017. In addition, there is one former secretary - David H. who worked with the the company until 15 December 2010.

Kenburn Rentals Limited Address / Contact

Office Address 38 Market Square
Office Address2 Toddington
Town Dunstable
Post code LU5 6BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02938708
Date of Incorporation Tue, 14th Jun 1994
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 30th September
Company age 30 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Gail F.

Position: Director

Appointed: 31 August 2017

David H.

Position: Director

Appointed: 01 July 1994

David H.

Position: Secretary

Appointed: 01 July 1994

Resigned: 15 December 2010

Barry W.

Position: Director

Appointed: 01 July 1994

Resigned: 31 August 2017

Combined Nominees Limited

Position: Nominee Director

Appointed: 14 June 1994

Resigned: 01 July 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 1994

Resigned: 01 July 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 14 June 1994

Resigned: 01 July 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Kenburn Waste Management Limited from Toddington, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kenburn Waste Management Limited

Church View Chambers 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Register
Registration number 02132685
Notified on 31 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Pargrel July 11, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets327 688413 402397 926368 683373 117
Other
Average Number Employees During Period22222
Creditors24 29088 301120 437142 745137 753
Net Current Assets Liabilities303 398325 101277 489225 938235 364
Total Assets Less Current Liabilities303 398325 101277 489225 938235 364

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on September 30, 2022
filed on: 15th, March 2023
Free Download (5 pages)

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