MERCHANT RENTALS LIMITED
Active - Accounts Filed
General Information
NAME
MERCHANT RENTALS LIMITED
COMPANY NUMBER
04443310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
21/05/2002
(22 years and 6 months old)
WEBSITE
www.merchantrentals.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/05/2002
28/02/2012
MERCHANT RENTALS PLC
WELWYN GARDEN CITY
AL7 1EL
Telephone: 01942407980
TPS: No
1 The Boulevard,
Shire Park
Welwyn Garden City
AL7 1EL
AL7 1EL
Galway Crescent Westway Park
Haydock
St Helens
Merseyside
WA11 0GR
Telephone: 407980
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 06/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (931889592) Appointed |
Credit Risk Overview
Want to learn more about MERCHANT RENTALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCHANT RENTALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANT RENTALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2021 - Present (3 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/02/2021 - Present (3 years and 10 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/08/2023 - Present (1 years and 3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 57 Past: 1 |
View Report |
|
18/09/2023 - Present (1 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 22/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 145 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLLECT+ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLLECT+ BRAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 06/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (931889592) Appointed |
| 05/01/2024 | Brian McLelland (929194650) has left the board |
| 08/12/2023 | Alan Christopher Dale (909640119) has left the board |
| 13/11/2023 | New Accounts filed |
| 21/09/2023 | New Board Member David Henshaw (915696517) Appointed |
| 20/09/2023 | Alexander James Kemp (927934285) has left the board |
| 16/08/2023 | New Board Member Rob Harding (926989542) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 05/12/2022 | New Accounts filed |
| 25/10/2022 | Benjamin Ford (930136208) has left the board |
| 24/10/2022 | New Board Member Benjamin Ford (930136208) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/02/2022 | Sarah Carne (927934217) has left the board |
| 02/02/2022 | New Company Secretary Brian McLelland (929194650) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 08/02/2021 | New Company Secretary Sarah Carne (927934217) Appointed |
| 08/02/2021 | New Board Member Alan Christopher Dale (909640119) Appointed |
| 08/02/2021 | New Board Member Mark David Latham (918626220) Appointed |
| 08/02/2021 | New Board Member Christopher Richard Thomas Paul (923818073) Appointed |
| 08/02/2021 | Change in Reg. Office |
| 08/02/2021 | New Board Member Alex Kemp (927934285) Appointed |
| 13/07/2020 | Graham Crabtree (908409852) has left the board |
| 13/07/2020 | Mariel Lesley Crabtree (916678147) has left the board |
| 22/05/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 03/10/2019 | Kevin Leslie Adlam (913329172) has left the board |
| 22/07/2019 | New Board Member Robert Paul Gaskell (926061272) Appointed |
| 02/07/2019 | Michael Christopher Prendergast (913641135) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 10/09/2018 | Michael Christopher Prendergast (906248246) has left the board |
| 25/05/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 13/02/2014 | Change in Reg. Office |
| 27/01/2014 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 08/02/2013 | New Accounts filed |
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