RENT-A-MERC LIMITED
CO ANTRIM


Company number NI045227
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 47 MALLUSK ROAD, NEWTOWNABBEY, CO ANTRIM, BT36 4PJ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of RENT-A-MERC LIMITED are www.rentamerc.co.uk, and www.rent-a-merc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Rent A Merc Limited is a Private Limited Company. The company registration number is NI045227. Rent A Merc Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Rent A Merc Limited is 47 Mallusk Road Newtownabbey Co Antrim Bt36 4pj. . MCKEATING, Pauline Marie is a Secretary of the company. MCKEATING, Pauline Marie is a Director of the company. MCKIBBIN, Neil is a Director of the company. Director HASSARD, David Wesley Jason has been resigned. Director MCCOMISH, Angus has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
MCKEATING, Pauline Marie
Appointed Date: 22 January 2003
Director
MCKEATING, Pauline Marie
Appointed Date: 17 December 2009
49 years old
Director
MCKIBBIN, Neil
Appointed Date: 22 January 2003
63 years old

Resigned Directors

Director
HASSARD, David Wesley Jason
Resigned: 30 September 2004
Appointed Date: 22 January 2003
65 years old
Director
MCCOMISH, Angus
Resigned: 30 September 2004
Appointed Date: 22 January 2003
66 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr Leslie Neil Mckibbin
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Inspired Business Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENT-A-MERC LIMITED Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 January 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
28 Sep 2015
Accounts for a dormant company made up to 31 January 2015
28 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
...
... and 40 more events
17 Feb 2003
Change in sit reg add
22 Jan 2003
Articles
22 Jan 2003
Memorandum
22 Jan 2003
Pars re dirs/sit reg off
22 Jan 2003
Decln complnce reg new co

RENT-A-MERC LIMITED Charges

17 December 2009
Debenture
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Mercedes Benz Financial Services UK Limited
Description: All that and those its freehold and leasehold lands…
17 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All of the property described in the schedule hereto to…

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