ELECTRO RENT UK LIMITED

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ELECTRO RENT UK LIMITED

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Key Data

Status

Active

Company No.

01154019

Incorporation date

28/12/1973

Size

Full

Contacts

Registered address

Registered address

Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex HA1 4TRCopy
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Latest events (Record since 18/10/2022)
dot icon28/03/2026
Confirmation statement made on 2026-03-26 with no updates
dot icon15/09/2025
Cessation of Jonathan C Watson as a person with significant control on 2025-08-01
dot icon11/09/2025
Cessation of Chiao-Li Peng-Tseng Peng-Tseng as a person with significant control on 2025-08-01
dot icon11/09/2025
Cessation of Nigel Forbes Rennie as a person with significant control on 2025-08-01
dot icon09/07/2025
Full accounts made up to 2024-12-31
dot icon16/04/2025
Confirmation statement made on 2025-04-16 with no updates
dot icon13/10/2024
Full accounts made up to 2023-12-31
dot icon04/10/2024
Cessation of Gregory Lupton Wilkinson as a person with significant control on 2024-09-25
dot icon04/10/2024
Termination of appointment of Gregory Lupton Wilkinson as a director on 2024-09-25
dot icon04/10/2024
Confirmation statement made on 2024-09-18 with no updates
dot icon14/01/2024
Full accounts made up to 2022-12-31
dot icon22/12/2023
Change of details for Newmir Limited as a person with significant control on 2023-04-07
dot icon22/12/2023
Notification of Gregory Lupton Wilkinson as a person with significant control on 2020-01-06
dot icon22/12/2023
Notification of Jonathan Cole Watson as a person with significant control on 2020-01-06
dot icon22/12/2023
Notification of Nigel Forbes Rennie as a person with significant control on 2020-01-06
dot icon22/12/2023
Notification of Chiao-Li Peng-Tseng as a person with significant control on 2023-09-13
dot icon19/12/2023
Registration of charge 011540190018, created on 2023-12-15
dot icon19/12/2023
Registration of charge 011540190019, created on 2023-12-15
dot icon19/12/2023
Registration of charge 011540190020, created on 2023-12-15
dot icon13/12/2023
Change of details for Newmir Limited as a person with significant control on 2016-04-06
dot icon13/12/2023
Change of details for Newmir Limited as a person with significant control on 2016-04-06
dot icon06/11/2023
Director's details changed for Gregory Lupton Wilkinson on 2023-11-06
dot icon20/10/2023
Registered office address changed from Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR to Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR on 2023-10-20
dot icon13/10/2023
Appointment of Ms Chiao-Li Peng-Tseung as a director on 2023-09-13
dot icon18/09/2023
Confirmation statement made on 2023-09-18 with no updates
dot icon19/04/2023
Confirmation statement made on 2023-04-19 with updates
dot icon14/04/2023
Full accounts made up to 2021-12-31
dot icon12/04/2023
Termination of appointment of Shaun Reed as a director on 2023-04-05
dot icon13/01/2023
Appointment of Mr Shaun Reed as a director on 2022-12-15
dot icon18/10/2022
Confirmation statement made on 2022-09-17 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Nigel
Director
21/12/2004 - 06/01/2020
18
Brown, Nigel
Director
30/09/1996 - 12/04/2002
18
Tye, Sheryl Anne
Director
14/12/2000 - 20/02/2003
56
Ollis, Anthony Norman
Director
29/08/1995 - 31/10/2000
6
Whitfield, David John
Director
26/10/2010 - 06/01/2020
5

Persons with Significant Control

9
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ELECTRO RENT UK LIMITED

ELECTRO RENT UK LIMITED is an(a) Active company incorporated on 28/12/1973 with the registered office located at Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex HA1 4TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELECTRO RENT UK LIMITED?

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ELECTRO RENT UK LIMITED is currently Active. It was registered on 28/12/1973 .

Where is ELECTRO RENT UK LIMITED located?

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ELECTRO RENT UK LIMITED is registered at Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex HA1 4TR.

What does ELECTRO RENT UK LIMITED do?

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ELECTRO RENT UK LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for ELECTRO RENT UK LIMITED?

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The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-26 with no updates.