About

Registered Number: 04904545
Date of Incorporation: 19/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 130 Roberts Street, Grimsby, N.E. Lincolnshire, DN32 8HH

 

M & K Rentals Ltd was founded on 19 September 2003 with its registered office in N.E. Lincolnshire, it has a status of "Active". We don't currently know the number of employees at the company. Mclernon, James Alexander, Griffin, Marcus Lee, Knights, Mark Andrew, Mclernon, Jayne Ann are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLERNON, James Alexander 24 September 2003 - 1
GRIFFIN, Marcus Lee 09 June 2009 31 August 2013 1
KNIGHTS, Mark Andrew 24 September 2003 10 November 2005 1
MCLERNON, Jayne Ann 08 May 2009 24 February 2010 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 21 May 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 10 October 2013
TM01 - Termination of appointment of director 02 September 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 21 September 2012
CH01 - Change of particulars for director 21 September 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 03 March 2010
TM02 - Termination of appointment of secretary 24 February 2010
TM01 - Termination of appointment of director 24 February 2010
AR01 - Annual Return 24 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 August 2009
RESOLUTIONS - N/A 06 July 2009
123 - Notice of increase in nominal capital 06 July 2009
288a - Notice of appointment of directors or secretaries 06 July 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 10 April 2007
363s - Annual Return 13 October 2006
AA - Annual Accounts 20 April 2006
288a - Notice of appointment of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
363s - Annual Return 19 October 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 14 October 2004
288c - Notice of change of directors or secretaries or in their particulars 25 February 2004
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
NEWINC - New incorporation documents 19 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.