Machinery Rental Uk Limited. net worth, address, company information. Free

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Machinery Rental Uk Limited (registration number 07496839) is a private limited company founded on 2011-01-18 originating in United Kingdom. This company is situated at 1 Chapel Street, Warwick CV34 4HL. Machinery Rental Uk Limited is operating under Standard Industrial Classification: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Machinery Rental Uk Limited
Number	07496839
Date of Incorporation:	January 18, 2011
End of financial year:	31 January
Address:	1 Chapel Street, Warwick, CV34 4HL
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 3 directors that can be found in this particular business, we can name: Egil B. (appointed on 18 January 2011), Karsten G. (appointment date: 18 January 2011), Olav S. (appointed on 18 January 2011). The official register indexes 2 persons of significant control, namely: Olav S. owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights, Tommy S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2022-01-31	2023-01-31
Current Assets	2,626	11,475

People with significant control

Olav S.

6 April 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Tommy S.

6 April 2016

Nature of control:	25-50% shares

Filings

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(CS01) Confirmation statement with updates 2023-10-10 filed on: 24th, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023-10-10 filed on: 24th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to 2023-01-31 filed on: 23rd, October 2023 \| accounts	Free Download (9 pages)
(AD01) New registered office address 1 Chapel Street Warwick CV34 4HL. Change occurred on 2023-09-19. Company's previous address: 24 Old Queen Street London SW1H 9HP United Kingdom. filed on: 19th, September 2023 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2023-01-13 filed on: 20th, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-10-10 filed on: 18th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-01-31 filed on: 17th, October 2022 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2021-01-31 filed on: 27th, October 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2021-10-10 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details changed on 2020-11-20 filed on: 24th, November 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 24 Old Queen Street London SW1H 9HP. Change occurred on 2020-11-11. Company's previous address: St. James House 13 Kensington Square London W8 5HD. filed on: 11th, November 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2020-10-21 filed on: 22nd, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-10-21 filed on: 22nd, October 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-10-10 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-01-31 filed on: 28th, September 2020 \| accounts	Free Download
(CS01) Confirmation statement with no updates 2019-10-10 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-01-31 filed on: 18th, September 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2018-10-10 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-01-31 filed on: 13th, August 2018 \| accounts	Free Download (17 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 16th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 13th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2018-07-13 filed on: 13th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-10-10 filed on: 16th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-01-31 filed on: 18th, September 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2016-01-31 filed on: 25th, October 2016 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2016-10-10 filed on: 24th, October 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2016-07-06 filed on: 20th, July 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-01-31 filed on: 13th, November 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-10 filed on: 22nd, October 2015 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-10 filed on: 21st, October 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2014-01-31 filed on: 20th, October 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-10 filed on: 16th, October 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2013-01-31 filed on: 6th, September 2013 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, August 2013 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2013-01-21 filed on: 21st, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-01-21 filed on: 21st, January 2013 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2012-01-31 filed on: 19th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-10 filed on: 17th, October 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-10 filed on: 10th, October 2011 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2011-03-10 filed on: 10th, March 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, January 2011 \| incorporation	Free Download (37 pages)

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