PMC RENTALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePMC RENTALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05776045
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PMC RENTALS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PMC RENTALS LIMITED located?

    Registered Office Address
    Unit 2.02 High Weald House
    Glovers End
    TN39 5ES Bexhill
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PMC RENTALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PMC RENTALS LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for PMC RENTALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 10, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 10, 2024 with updates

    4 pagesCS01

    Registration of charge 057760450003, created on Aug 02, 2023

    3 pagesMR01

    Confirmation statement made on Apr 10, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Registration of charge 057760450002, created on Aug 12, 2022

    4 pagesMR01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 10, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 10, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Change of details for Patrick Charles Mcguinness as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Apr 10, 2020 with updates

    4 pagesCS01

    Cessation of Patrick Charles Mcguinness as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Change of details for Patrick Charles Mcguinness as a person with significant control on Mar 01, 2020

    2 pagesPSC04

    Secretary's details changed for Marie Jane Irven on Mar 01, 2020

    1 pagesCH03

    Director's details changed for Patrick Charles Mcguinness on Mar 01, 2020

    2 pagesCH01

    Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Mar 20, 2020

    1 pagesAD01

    Registration of charge 057760450001, created on Oct 31, 2019

    4 pagesMR01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 10, 2019 with updates

    4 pagesCS01

    Previous accounting period shortened from Jun 29, 2018 to May 31, 2018

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of PMC RENTALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRVEN, Marie Jane
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    Secretary
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    British81366320002
    MCGUINNESS, Patrick Charles
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    Director
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    United KingdomBritish91835180004
    IRVEN, Marie Jane
    11 Glyne Ascent
    TN40 2NX Bexhill On Sea
    East Sussex
    Secretary
    11 Glyne Ascent
    TN40 2NX Bexhill On Sea
    East Sussex
    British81366320002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    P M C CARPENTRY LIMITED
    27 Henley Meadows
    St Michaels
    TN30 6EN Tenterden
    Kent
    Secretary
    27 Henley Meadows
    St Michaels
    TN30 6EN Tenterden
    Kent
    112551180001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of PMC RENTALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Charles Mcguinness
    TN37 6RJ St Leonards On Sea
    93 Bohemia Road
    East Sussex
    England
    Apr 06, 2016
    TN37 6RJ St Leonards On Sea
    93 Bohemia Road
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Patrick Charles Mcguinness
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    Apr 06, 2016
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0