Finning Power Rental Limited

General information

Name:

Finning Power Rental Ltd

Office Address:

Watling Street Bridgtown WS11 8LL Cannock

Number: 04547569

Incorporation date: 2002-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Finning Power Rental Limited, a Private Limited Company, with headquarters in Watling Street, Bridgtown in Cannock. It's zip code WS11 8LL. This enterprise has been registered in year 2002. Its reg. no. is 04547569. The company has a history in business name changes. Up till now the company had four other names. Up till 2022 the company was prospering as Energyst Uk and before that the company name was Marcuard Family Office (london). This business's SIC code is 77390 which means Renting and leasing of other machinery, equipment and tangible goods n.e.c.. 2021-12-31 is the last time when the company accounts were filed.

We have a number of two directors leading the following limited company now, including Mark H. and Tim F. who have been carrying out the directors assignments since 2021.

The companies with significant control over this firm include: Finning (Uk) Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cannock at Bridgtown, WS11 8LL, Staffs.

  • Previous company's names
  • Finning Power Rental Limited 2022-03-30
  • Energyst Uk Limited 2003-06-30
  • Marcuard Family Office (london) Limited 2003-06-26
  • Energyst Uk Limited. 2002-11-20
  • Continental Shelf 247 Limited 2002-09-27

Company staff

Mark H.

Role: Director

Appointed: 07 January 2021

Latest update: 17 March 2024

Tim F.

Role: Director

Appointed: 07 January 2021

Latest update: 17 March 2024

People with significant control

Finning (Uk) Ltd.
Address: Watling Street Bridgtown, Cannock, Staffs, WS11 8LL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 7 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 31st December 2022 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (40 pages)

Search other companies

Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
21
Company Age

Closest Companies - by postcode