ARMCON RENTALS LIMITED
Overview
| Company Name | ARMCON RENTALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09943126 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARMCON RENTALS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is ARMCON RENTALS LIMITED located?
| Registered Office Address | Armcon Business Park London Road South SK12 1LQ Poynton Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARMCON RENTALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARMCON PROPERTY LIMITED | Jan 08, 2016 | Jan 08, 2016 |
What are the latest accounts for ARMCON RENTALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ARMCON RENTALS LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for ARMCON RENTALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Appointment of Mrs Gina Armstrong as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Michael David Armitage as a director on Apr 06, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 07, 2020 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 07, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 09, 2017
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jun 08, 2016
| 4 pages | SH06 | ||||||||||
Statement of capital on Jul 12, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of ARMCON RENTALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Robert | Secretary | London Road South SK12 1LQ Poynton Armcon Business Park Cheshire | 204038020001 | |||||||
| ARMSTRONG, Gina | Director | 14 St Mary's Parsonage M3 2DF Manchester Century Buildings United Kingdom | Wales | British | Company Director | 321611030001 | ||||
| ARMSTRONG, Robert | Director | London Road South SK12 1LQ Poynton Armcon Business Park Cheshire | United Kingdom | British | Director | 23398320004 | ||||
| ARMITAGE, Michael David | Director | London Road South SK12 1LQ Poynton Armcon Business Park Cheshire | United Kingdom | British | Director | 109197790004 |
Who are the persons with significant control of ARMCON RENTALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Robert Armstrong | Apr 06, 2016 | London Road South SK12 1LQ Poynton Armcon Business Park Cheshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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