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MERCHANT RENTALS LIMITED - 1 The Boulevard,, Shire Park, Welwyn Garden City, AL7 1EL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04443310
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 The Boulevard,
- Shire Park
- Welwyn Garden City
- AL7 1EL
- England 1 The Boulevard,, Shire Park, Welwyn Garden City, AL7 1EL, England UK
Management
- Geschäftsführung
- DALE, Alan Christopher
- LATHAM, Mark David
- PAUL, Christopher Richard Thomas
- HARDING, Rob
- HENSHAW, David
- Prokuristen
- MCLELLAND, Brian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.05.2002
- Alter der Firma 2002-05-21 22 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Paypoint Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MERCHANT RENTALS PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-05-21
- Jahresmeldung
- Fälligkeit: 2024-07-04
- Letzte Einreichung: 2023-06-20
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MERCHANT RENTALS LIMITED Firmenbeschreibung
- MERCHANT RENTALS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04443310. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.05.2002 registriert. MERCHANT RENTALS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MERCHANT RENTALS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.05.2013.Die Firma kann schriftlich über 1 The Boulevard erreicht werden.
Jetzt sichern MERCHANT RENTALS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Merchant Rentals Limited - 1 The Boulevard,, Shire Park, Welwyn Garden City, AL7 1EL, Grossbritannien
- 2002-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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accounts-with-accounts-type-full (2023-11-08) - AA
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appoint-person-director-company-with-name-date (2023-09-19) - AP01
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termination-director-company-with-name-termination-date (2023-09-18) - TM01
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appoint-person-director-company-with-name-date (2023-08-14) - AP01
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accounts-with-accounts-type-full (2023-03-14) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
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appoint-person-director-company-with-name-date (2022-10-20) - AP01
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accounts-with-accounts-type-full (2022-11-30) - AA
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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change-person-director-company-with-change-date (2022-02-14) - CH01
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change-person-secretary-company-with-change-date (2022-02-14) - CH03
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termination-secretary-company-with-name-termination-date (2022-01-29) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-29) - AP03
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mortgage-satisfy-charge-full (2022-08-22) - MR04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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notification-of-a-person-with-significant-control (2021-02-04) - PSC02
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change-person-director-company-with-change-date (2021-09-09) - CH01
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cessation-of-a-person-with-significant-control (2021-02-04) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-04) - AD01
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appoint-person-secretary-company-with-name-date (2021-02-04) - AP03
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change-account-reference-date-company-current-shortened (2021-02-05) - AA01
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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confirmation-statement-with-updates (2021-05-18) - CS01
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accounts-with-accounts-type-group (2021-02-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-29) - AA
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mortgage-satisfy-charge-full (2020-05-18) - MR04
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notification-of-a-person-with-significant-control (2020-10-07) - PSC01
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confirmation-statement-with-updates (2020-05-18) - CS01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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change-to-a-person-with-significant-control (2020-10-07) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-02-04) - AA
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confirmation-statement-with-updates (2019-05-20) - CS01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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resolution (2018-07-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-05-08) - CH01
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mortgage-satisfy-charge-full (2018-05-01) - MR04
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accounts-with-accounts-type-group (2018-02-01) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-22) - CS01
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accounts-with-accounts-type-group (2017-02-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-19) - MR01
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accounts-with-accounts-type-group (2015-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-29) - CH01
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change-person-secretary-company-with-change-date (2014-09-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-11) - AD01
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accounts-with-accounts-type-group (2014-01-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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accounts-with-accounts-type-group (2013-02-04) - AA
keyboard_arrow_right 2012
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reregistration-public-to-private-company (2012-02-28) - RR02
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certificate-re-registration-public-limited-company-to-private (2012-02-28) - CERT10
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capital-alter-shares-subdivision (2012-04-03) - SH02
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re-registration-memorandum-articles (2012-02-28) - MAR
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legacy (2012-03-13) - MG01
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legacy (2012-03-15) - MG01
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legacy (2012-04-03) - CAP-SS
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resolution (2012-02-28) - RESOLUTIONS
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resolution (2012-04-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-07-11) - SH03
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capital-statement-capital-company-with-date-currency-figure (2012-04-10) - SH19
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change-person-director-company-with-change-date (2012-05-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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appoint-person-director-company-with-name (2012-02-16) - AP01
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resolution (2012-07-11) - RESOLUTIONS
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capital-cancellation-shares (2012-07-11) - SH06
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legacy (2012-11-17) - MG01
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legacy (2012-12-04) - MG01
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legacy (2012-04-03) - SH20
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legacy (2012-01-19) - MG01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-26) - SH01
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legacy (2011-07-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-group (2011-11-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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capital-allotment-shares (2010-04-27) - SH01
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capital-allotment-shares (2010-02-24) - SH01
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resolution (2010-02-24) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-02-18) - 288a
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legacy (2009-02-18) - 288b
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accounts-with-accounts-type-group (2009-12-02) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-07) - AD01
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legacy (2009-06-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-10) - 395
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accounts-with-accounts-type-group (2008-01-23) - AA
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legacy (2008-06-03) - 288c
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accounts-with-accounts-type-group (2008-11-20) - AA
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legacy (2008-06-03) - 363a
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resolution (2008-07-23) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-04) - 123
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resolution (2007-10-04) - RESOLUTIONS
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legacy (2007-06-28) - 363a
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legacy (2007-04-19) - 88(2)R
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legacy (2007-04-16) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-20) - AA
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legacy (2006-05-31) - 363a
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legacy (2006-04-05) - 288a
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legacy (2006-01-31) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-06-07) - 363a
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-12-14) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-06) - AA
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resolution (2004-02-10) - RESOLUTIONS
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legacy (2004-02-10) - 123
-
legacy (2004-03-13) - 395
-
legacy (2004-05-07) - 288c
-
legacy (2004-05-28) - 88(2)R
-
legacy (2004-06-01) - 363s
-
legacy (2004-06-28) - 395
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resolution (2004-11-17) - RESOLUTIONS
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legacy (2004-11-17) - 123
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legacy (2004-11-17) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-02-19) - 225
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resolution (2003-03-14) - RESOLUTIONS
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legacy (2003-05-28) - 363s
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legacy (2003-07-15) - 287
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resolution (2003-10-28) - RESOLUTIONS
-
legacy (2003-10-28) - 123
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accounts-with-accounts-type-full (2003-12-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-23) - 395
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legacy (2002-10-22) - 288b
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legacy (2002-09-04) - 288a
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incorporation-company (2002-05-21) - NEWINC