| Company Name | Commercial Motors Marine Rentals And Storage Limited |
|---|---|
| Director | Adriana Jetzinski |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06422902 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2007(16 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Adriana Jetzinski |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 04 April 2021(13 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Fabricator |
| Country of Residence | England |
| Correspondence Address | Unit 6 The Commercial Centre Exhibition Grounds, Fifth Way Wembley HA9 0FP |
| Director Name | Mr James Mitchell Todd |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2009(1 year, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 02 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ten Acres Amersham Road Chalfont St Giles Amersham Buckinghamshire HP8 4TB |
| Director Name | Mr Richard John Hillman |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2014(6 years, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 04 June 2020) |
| Role | Language Coach |
| Country of Residence | Germany |
| Correspondence Address | Germany Forwarding Section, Boxer House Second Way Wembley Middlesex HA9 0EU |
| Director Name | Dr Miklos Fabian |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 02 June 2015(7 years, 6 months after company formation) |
| Appointment Duration | 5 years (resigned 04 June 2020) |
| Role | Commercial Director |
| Country of Residence | Hungary |
| Correspondence Address | Unit 6 The Commercial Centre Exhibition Grounds, Fifth Way Wembley HA9 0FP |
| Director Name | Mr Derek Rodney Coomber |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 June 2020(12 years, 6 months after company formation) |
| Appointment Duration | 10 months (resigned 03 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 The Commercial Centre Exhibition Grounds, Fifth Way Wembley HA9 0FP |
| Director Name | Readyall Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2007(same day as company formation) |
| Correspondence Address | 11 Ten Acres Amersham Road Chalfont St Giles Bucks HP8 4TB |
| Secretary Name | D C Hire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2007(same day as company formation) |
| Correspondence Address | 11 Ten Acres Amersham Road Chalfont St Giles Bucks HP8 4TB |
Location
| Registered Address | Unit 6 The Commercial Centre Exhibition Grounds, Fifth Way Wembley HA9 0FP |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Donovan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,685 |
| Cash | £22,008 |
| Current Liabilities | £50,094 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 November 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 23 November 2022 (overdue) |
Filing History
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
|---|---|
| 29 December 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 12 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 1 September 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 July 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Termination of appointment of James Mitchell Todd as a director on 2 June 2015 (1 page) |
| 23 July 2015 | Appointment of Mr Miklos Fabian as a director (2 pages) |
| 23 July 2015 | Registered office address changed from 11 Ten Acres Amersham Road Chalfont St Giles Bucks HP8 4TB to C/O Arithma Llp 9 Mansfield Street London W1G 9NY on 23 July 2015 (1 page) |
| 23 July 2015 | Termination of appointment of James Mitchell Todd as a director on 2 June 2015 (1 page) |
| 14 July 2015 | Termination of appointment of James Mitchell Todd as a director on 2 June 2015 (1 page) |
| 14 July 2015 | Termination of appointment of James Mitchell Todd as a director on 2 June 2015 (1 page) |
| 14 July 2015 | Appointment of Dr Miklos Fabian as a director on 2 June 2015 (2 pages) |
| 14 July 2015 | Appointment of Dr Miklos Fabian as a director on 2 June 2015 (2 pages) |
| 21 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2014 | Appointment of Mr Richard John Hillman as a director (2 pages) |
| 2 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 31 December 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 30 August 2013 | Current accounting period shortened from 30 November 2012 to 30 June 2012 (1 page) |
| 6 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 1 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 26 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 3 June 2011 | Secretary's details changed for D C Hire Limited on 9 November 2010 (2 pages) |
| 3 June 2011 | Secretary's details changed for D C Hire Limited on 9 November 2010 (2 pages) |
| 3 June 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 3 June 2011 | Termination of appointment of D C Hire Limited as a secretary (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 10 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Mr James Mitchell Todd on 9 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr James Mitchell Todd on 9 November 2009 (2 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 12 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2009 | Return made up to 09/11/08; full list of members (3 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2009 | Appointment terminated director readyall LIMITED (1 page) |
| 15 May 2009 | Director appointed james mitchell todd (2 pages) |
| 11 April 2008 | Secretary's change of particulars / d c hire LIMITED / 08/04/2008 (1 page) |
| 11 April 2008 | Director's change of particulars / readyall LIMITED / 08/04/2008 (1 page) |
| 11 April 2008 | Registered office changed on 11/04/2008 from windsor marina, maidenhead road windsor SL4 5TZ (1 page) |
| 9 November 2007 | Incorporation (8 pages) |