M.P. MOTORS (RENTAL) LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7AU

Company number 04583953
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address DAWN & CO LTD, 35A HIGH STREET, RUISLIP, MIDDLESEX, ENGLAND, HA4 7AU
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Miss Sonia Cheema as a director on 1 December 2015. The most likely internet sites of M.P. MOTORS (RENTAL) LIMITED are www.mpmotorsrental.co.uk, and www.m-p-motors-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. M P Motors Rental Limited is a Private Limited Company. The company registration number is 04583953. M P Motors Rental Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of M P Motors Rental Limited is Dawn Co Ltd 35a High Street Ruislip Middlesex England Ha4 7au. . CHEEMA, Manjit Singh is a Secretary of the company. CHEEMA, Manjit Singh is a Director of the company. CHEEMA, Sonia is a Director of the company. Secretary JVR DAWN SECRETARY LIMITED has been resigned. Secretary KNIGHTS, Richard Michael has been resigned. Director JVR DAWN DIRECTOR LIMITED has been resigned. Director TOOR, Pritpal has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
CHEEMA, Manjit Singh
Appointed Date: 14 February 2008
Director
CHEEMA, Manjit Singh
Appointed Date: 14 November 2002
62 years old
Director
CHEEMA, Sonia
Appointed Date: 01 December 2015
34 years old

Resigned Directors

Secretary
JVR DAWN SECRETARY LIMITED
Resigned: 11 November 2002
Appointed Date: 07 November 2002
Secretary
KNIGHTS, Richard Michael
Resigned: 14 February 2008
Appointed Date: 14 November 2002
Director
JVR DAWN DIRECTOR LIMITED
Resigned: 11 November 2002
Appointed Date: 07 November 2002
23 years old
Director
TOOR, Pritpal
Resigned: 01 December 2015
Appointed Date: 14 November 2002
72 years old

Persons With Significant Control

Mr Manjit Singh Cheema
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of voting rights - 75% or more

M.P. MOTORS (RENTAL) LIMITED Events

19 Nov 2016
Confirmation statement made on 7 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2016
Appointment of Miss Sonia Cheema as a director on 1 December 2015
26 Aug 2016
Termination of appointment of Pritpal Toor as a director on 1 December 2015
05 Jan 2016
Registered office address changed from C/O Dawn & Co 38 Langham Street London W1W 7AR to C/O Dawn & Co Ltd 35a High Street Ruislip Middlesex HA4 7AU on 5 January 2016
...
... and 34 more events
26 Nov 2002
New secretary appointed
26 Nov 2002
New director appointed
15 Nov 2002
Secretary resigned
15 Nov 2002
Director resigned
07 Nov 2002
Incorporation

M.P. MOTORS (RENTAL) LIMITED Charges

23 January 2015
Charge code 0458 3953 0001
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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