MODERN LEASING AND RENTALS LIMITED
7 HIGH RIDGE, CUFFLEY, POTTERS BAR EN6 4JH- Active
- Private Limited Company
- Company No. 07676368
- Last Updated: 01 Mar 2024
Company Profile
MODERN LEASING AND RENTALS LIMITED was incorporated on Tuesday, June 21, 2011 as a Private Limited Company with registered address in POTTERS BAR. MODERN LEASING AND RENTALS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 3 months and 28 days.
| Name | MODERN LEASING AND RENTALS LIMITED |
|---|---|
| Company number | 07676368 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 HIGH RIDGE CUFFLEY POTTERS BAR EN6 4JH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kerry Alleyne-Gray Nationality: British |
Dates: Monday, July 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Stephen Gray Nationality: British |
Dates: Monday, November 1, 2021 - Monday, July 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kerry Alleyne-Gray Nationality: British |
Dates: Tuesday, July 14, 2020 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Stephen Gray Nationality: British |
Dates: Monday, March 11, 2019 - Tuesday, July 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Fiona Miller Nationality: British |
Dates: Tuesday, June 21, 2016 - Monday, March 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MODERN LEASING AND RENTALS LIMITED | 21 Jun 2011 |
| MODERN RIGGING SERVICES LIMITED | 27 Aug 2013 |