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Grml Rental Management Ltd, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRML RENTAL MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grml Rental Management Ltd. The company was founded 4 years ago and was given the registration number 12344520. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:GRML RENTAL MANAGEMENT LTD
Company Number:12344520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200, Glasgow Road, Whins Of Milton, Stirling, Scotland, FK7 8ES

Director02 December 2019Active
Craig Rock, 21 Craigweil Manor, Aldwick, Bognor Regis, England, PO21 4DJ

Director02 December 2019Active

People with Significant Control

Goodwood Corporate Mobility Limited
Notified on:02 December 2019
Status:Active
Country of residence:United Kingdom
Address:Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ogilvie Fleet Limited
Notified on:02 December 2019
Status:Active
Country of residence:Scotland
Address:Ogilvie House, 200 Glasgow Road, Stirling, Scotland, FK7 8ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-13Address

Change registered office address company with date old address new address.

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2024-06-12Insolvency

Liquidation voluntary appointment of liquidator.

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2024-06-12Resolution

Resolution.

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2024-06-12Insolvency

Liquidation voluntary declaration of solvency.

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2024-02-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-19Other

Legacy.

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2024-02-09Accounts

Legacy.

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2024-02-09Other

Legacy.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-02-20Persons with significant control

Cessation of a person with significant control.

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2023-02-20Officers

Termination director company with name termination date.

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2023-02-14Resolution

Resolution.

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2023-02-14Capital

Capital name of class of shares.

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2023-02-14Incorporation

Memorandum articles.

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2023-02-07Address

Change registered office address company with date old address new address.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type small.

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2022-08-04Accounts

Change account reference date company previous extended.

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2021-12-22Accounts

Accounts with accounts type full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-01-03Capital

Capital variation of rights attached to shares.

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2020-01-03Capital

Capital name of class of shares.

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2020-01-02Resolution

Resolution.

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2019-12-02Incorporation

Incorporation company.

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