Rentmoore Vehicles Limited EYE


Founded in 1985, Rentmoore Vehicles, classified under reg no. 01887594 is an active company. Currently registered at Potash Lane IP23 7HE, Eye the company has been in the business for thirty nine years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 1st February 1996 Rentmoore Vehicles Limited is no longer carrying the name Mrct Rentals.

Currently there are 3 directors in the the company, namely Adrian M., Heather B. and Graham M.. In addition one secretary - Heather B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Adrian M. who worked with the the company until 16 August 1995.

Rentmoore Vehicles Limited Address / Contact

Office Address Potash Lane
Office Address2 Mid Suffolk Business Park
Town Eye
Post code IP23 7HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01887594
Date of Incorporation Tue, 19th Feb 1985
Industry Dormant Company
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Adrian M.

Position: Director

Resigned:

Heather B.

Position: Secretary

Appointed: 16 August 1995

Heather B.

Position: Director

Appointed: 31 December 1992

Graham M.

Position: Director

Appointed: 31 December 1992

David N.

Position: Director

Appointed: 19 December 1996

Resigned: 05 April 2004

Adrian M.

Position: Secretary

Appointed: 31 December 1992

Resigned: 16 August 1995

Albert M.

Position: Director

Appointed: 31 December 1992

Resigned: 01 April 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Adrian M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Heather B. This PSC has significiant influence or control over the company,. The third one is Graham M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Heather B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Graham M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mrct Rentals February 1, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities100100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Number Shares Allotted 100 100100100
Par Value Share 1 111

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 21st, December 2023
Free Download (2 pages)

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