ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321 · Active · Ltd · 27 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 13 Jun 2027 (last filed 30 May 2026).
Next accounts
31 Dec 2026
Next confirmation
13 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321Active· Ltd· England Wales· 1999-07-28Incorporated 1999-07-28Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TUDOR-MORGAN, David· DirectorResigned 2025-03-25
- VAUGHAN, Nicholas Peter· DirectorResigned 2022-03-08
- RYLATT, Ian Kenneth· DirectorAppointed 2021-05-07
- HOPKINS, James Christian· DirectorResigned 2021-05-07
LEUNG, Stephen Sui Sang
Secretary
- Appointed
- 2021-04-01
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LEUNG, Stephen Sui Sang
Director
- Appointed
- 2021-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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RYLATT, Ian Kenneth
Director
- Appointed
- 2021-05-07
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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CHADD, Andrew Peter
Secretary
- Appointed
- 2014-10-13
- Resigned
- 2021-04-01
- Nationality
- British
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CHAMBERS, Barry
Secretary
- Appointed
- 2000-11-03
- Resigned
- 2013-01-22
- Nationality
- British
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HALLAM, Jonathan Paul
Secretary
- Appointed
- 2000-07-27
- Resigned
- 2000-11-03
- Nationality
- British
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LUFT, Rachel Ann
Secretary
- Appointed
- 2013-01-22
- Resigned
- 2014-10-13
- Nationality
- British
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TJG SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-07-28
- Resigned
- 2000-07-27
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BARR, Robert Nicolas
Director
- Appointed
- 2009-10-01
- Resigned
- 2012-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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BUTTERWORTH, John William Blackstock, Hon
Director
- Appointed
- 1999-07-29
- Resigned
- 2000-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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CHADD, Andrew Peter
Director
- Appointed
- 2013-01-31
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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CHADD, Andrew Peter
Director
- Appointed
- 2012-01-26
- Resigned
- 2012-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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DUNCAN, Fraser Scott
Director
- Appointed
- 1999-07-29
- Resigned
- 2001-12-19
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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DUNSTAN, Jennifer Anne
Director
- Appointed
- 2001-08-02
- Resigned
- 2002-12-04
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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EWALD, Charles
Director
- Appointed
- 2004-01-08
- Resigned
- 2005-03-22
- Nationality
- American
- Born
- 03/1957
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FRESSON, Mark Gerald
Director
- Appointed
- 2001-08-02
- Resigned
- 2004-01-08
- Nationality
- British
- Born
- 06/1965
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HOPKINS, James Christian
Director
- Appointed
- 2007-11-28
- Resigned
- 2021-05-07
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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HOWES, Lewis
Director
- Appointed
- 1999-07-29
- Resigned
- 2000-10-20
- Nationality
- American-Uk
- Born
- 03/1954
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KAZIEWICZ, Philip Bernard, Dr
Director
- Appointed
- 2000-07-05
- Resigned
- 2000-10-20
- Nationality
- British
- Born
- 06/1970
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O'HAIRE, Cormac Patrick Thomas
Director
- Appointed
- 2003-09-23
- Resigned
- 2009-09-16
- Nationality
- Irish
- Born
- 04/1965
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QUIGLEY, Thomas Kelly
Director
- Appointed
- 2005-03-22
- Resigned
- 2007-11-30
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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ROWLINSON, Colin
Director
- Appointed
- 2002-12-04
- Resigned
- 2003-09-23
- Nationality
- British
- Born
- 03/1966
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SEABRIGHT, Alistair John
Director
- Appointed
- 2001-02-22
- Resigned
- 2001-04-19
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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TUDOR-MORGAN, David
Director
- Appointed
- 2023-05-02
- Resigned
- 2025-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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VAUGHAN, Nicholas Peter
Director
- Appointed
- 2013-01-31
- Resigned
- 2022-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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WEBBER, Steven Keith
Director
- Appointed
- 2012-07-09
- Resigned
- 2018-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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HUNTSMOOR LIMITED
Corporate Nominee Director
- Appointed
- 1999-07-28
- Resigned
- 1999-07-29
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HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1999-07-28
- Resigned
- 1999-07-29
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