A V RENTACABIN MIDLANDS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Tameside » M34 2JF

Company number 03015613
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address WINDMILL LANE INDUSTRIAL ESTATE, DENTON, MANCHESTER, M34 2JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 50,002 . The most likely internet sites of A V RENTACABIN MIDLANDS LIMITED are www.avrentacabinmidlands.co.uk, and www.a-v-rentacabin-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. A V Rentacabin Midlands Limited is a Private Limited Company. The company registration number is 03015613. A V Rentacabin Midlands Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of A V Rentacabin Midlands Limited is Windmill Lane Industrial Estate Denton Manchester M34 2jf. . HOLLOWAY, Hedvig Ester Margareta is a Secretary of the company. HOLLOWAY, Hedvig Ester Margareta is a Director of the company. HOLLOWAY, John Yorke is a Director of the company. HOLLOWAY, William Henry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOLLOWAY, Hedvig Ester Margareta
Appointed Date: 16 May 1995
Director
HOLLOWAY, Hedvig Ester Margareta
Appointed Date: 16 May 1995
91 years old
Director
HOLLOWAY, John Yorke
Appointed Date: 16 May 1995
94 years old
Director
HOLLOWAY, William Henry
Appointed Date: 01 January 1996
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 1995
Appointed Date: 30 January 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 May 1995
Appointed Date: 30 January 1995

Persons With Significant Control

Mr John Yorke Holloway
Notified on: 1 January 2017
94 years old
Nature of control: Has significant influence or control as a member of a firm

A V RENTACABIN MIDLANDS LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
04 Apr 2016
Accounts for a dormant company made up to 30 September 2015
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 50,002
02 Feb 2016
Director's details changed for William Henry Holloway on 1 November 2015
02 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
24 May 1995
Registered office changed on 24/05/95 from: 1 mitchell lane bristol BS1 6BU
24 May 1995
Nc inc already adjusted 16/05/95
24 May 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 May 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jan 1995
Incorporation

A V RENTACABIN MIDLANDS LIMITED Charges

26 January 1996
Guarantee & debenture
Delivered: 1 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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