Company number 07108743
Status Active
Incorporation Date 18 December 2009
Company Type Private Limited Company
Address 1ST FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 2
. The most likely internet sites of EURONEX RENTALS LTD are www.euronexrentals.co.uk, and www.euronex-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Euronex Rentals Ltd is a Private Limited Company.
The company registration number is 07108743. Euronex Rentals Ltd has been working since 18 December 2009.
The present status of the company is Active. The registered address of Euronex Rentals Ltd is 1st Floor 2 Woodberry Grove North Finchley London N12 0dr. . UDDIN, Jalal is a Director of the company. Secretary AHMED, Mohammed Kamal has been resigned. Director BEGUM, Sufia, Dr has been resigned. Director BEGUM ALI, Hajera has been resigned. Director BIBI, Hazrat Fatema has been resigned. Director KUMAR, Rohit has been resigned. Director SELIAN, Akilan has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Director
BEGUM, Sufia, Dr
Resigned: 01 August 2014
Appointed Date: 05 April 2013
43 years old
Director
BEGUM ALI, Hajera
Resigned: 01 September 2012
Appointed Date: 07 July 2010
46 years old
Director
KUMAR, Rohit
Resigned: 16 February 2016
Appointed Date: 03 September 2014
38 years old
Director
SELIAN, Akilan
Resigned: 05 April 2013
Appointed Date: 01 September 2012
39 years old
Persons With Significant Control
Mr Jalal Uddin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
EURONEX RENTALS LTD Events
10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
09 Mar 2016
Appointment of Mr Jalal Uddin as a director on 16 February 2016
08 Mar 2016
Termination of appointment of Rohit Kumar as a director on 16 February 2016
...
... and 18 more events
03 Sep 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
27 Aug 2010
Termination of appointment of Mohammed Ahmed as a secretary
27 Aug 2010
Termination of appointment of Hazrat Bibi as a director
02 Aug 2010
Appointment of Hajera Begum Ali as a director
18 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)