RENTAL SERVICE BCN LIMITED
Overview
| Company Name | RENTAL SERVICE BCN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12692659 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENTAL SERVICE BCN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RENTAL SERVICE BCN LIMITED located?
| Registered Office Address | Fernhills Business Centre Fernhills Business Centre Foerster Chambers, Todd Street, BL9 5BJ Bury Gtr Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENTAL SERVICE BCN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MITECH SERVICES LIMITED | Jun 23, 2020 | Jun 23, 2020 |
What are the latest accounts for RENTAL SERVICE BCN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for RENTAL SERVICE BCN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 20, 2023 |
What are the latest filings for RENTAL SERVICE BCN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Notification of Elizabeth Penelope Westhead as a person with significant control on Jun 01, 2024 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 8-9 Westbrook Fields Kirkby Stephen CA17 4SB England to Fernhills Business Centre Fernhills Business Centre Foerster Chambers, Todd Street, Bury Gtr Manchester BL9 5BJ on Jun 07, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Elizabeth Penelope Westhead as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Harling as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Mark Harling as a person with significant control on Jun 01, 2024 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed mitech services LIMITED\certificate issued on 16/03/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Fernhills House Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ England to 8-9 Westbrook Fields Kirkby Stephen CA17 4SB on Oct 20, 2023 | 1 pages | AD01 | ||||||||||
Notification of Mark Harling as a person with significant control on Oct 19, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Mark Harling as a director on Oct 19, 2023 | 2 pages | AP01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 19, 2023 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Brian Ronald Walmsley as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
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Who are the officers of RENTAL SERVICE BCN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTHEAD, Elizabeth Penelope | Director | Fernhills Business Centre Foerster Chambers, Todd Street, BL9 5BJ Bury Fernhills Business Centre Gtr Manchester United Kingdom | United Kingdom | British | 242115730008 | |||||
| HARLING, Mark | Director | Westbrook Fields CA17 4SB Kirkby Stephen 8-9 England | England | British | 314889820001 | |||||
| WALMSLEY, Brian Ronald | Director | Foerster Chambers Todd Street BL9 5BJ Bury Fernhills House Greater Manchester England | England | British | 195803010001 |
Who are the persons with significant control of RENTAL SERVICE BCN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Penelope Westhead | Jun 01, 2024 | Fernhills Business Centre Foerster Chambers, Todd Street, BL9 5BJ Bury Fernhills Business Centre Gtr Manchester United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Harling | Oct 19, 2023 | Westbrook Fields CA17 4SB Kirkby Stephen 8-9 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RENTAL SERVICE BCN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2020 | Oct 19, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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