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The Open Database Of The Corporate World

CARMELITE FINANCE LIMITED

Company Number
03561328
Status
Dissolved
Incorporation Date
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Dissolution Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
8 UBOs listed, please log in to see this data
Registered Address
  • 8th Floor, Temple Point 1
    Temple Row
  • Birmingham
  • B2 5LG
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-04-28
Previous Names
  • FUTURE RENTALS LIMITED
  • RENTAL ACQUISITION COMPANY PLC
  • THE GRAND MOTORWAY SERVICES COMPANY PLC
Inactive Directors / Officers
32 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Dec 2023 (UK Crown Copyright)

UK Gazette Notices

UK Gazette Notice

CARMELITE FINANCE LIMITED (Company Number 03561328) Previous Name of Company: Future Rentals Limited; Rental Acquisition Company Plc; The..., London Gazette, 2 December 2020

UK Gazette Notice

CARMELITE FINANCE LIMITED (Company Number 03561328) Previous Name of Company: Future Rentals Limited; Rental Acquisition Company Plc; The..., London Gazette, 2 December 2020

UK Gazette Notice

Name of Company: CARMELITE FINANCE LIMITED Company Number: 03561328 Nature of Business: Activities of head offices Previous Name of Compa..., London Gazette, 2 December 2020

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag CARMELITE INVESTMENTS LIMITED (United Kingdom) controls United Kingdom flag CARMELITE FINANCE LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag CARMELITE FINANCE LIMITED (United Kingdom) controls United Kingdom flag CARMELITE PROPERTY MANAGEMENT LIMITED (United Kingdom) Share Ownership, Right To Appoint And Remove Directors historic details

Filings

216 filings available, please log in to see this information

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 13 2023

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