RENTACRATE LIMITED - CAERPHILLY
Company Profile | Company Filings |
Overview
RENTACRATE LIMITED is a Private Limited Company from CAERPHILLY WALES and has the status: Active.
RENTACRATE LIMITED was incorporated 20 years ago on 17/04/2003 and has the registered number: 04738704. The accounts status is DORMANT and accounts are next due on 31/03/2024.
RENTACRATE LIMITED was incorporated 20 years ago on 17/04/2003 and has the registered number: 04738704. The accounts status is DORMANT and accounts are next due on 31/03/2024.
RENTACRATE LIMITED - CAERPHILLY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O PHS GROUP, BLOCK B
CAERPHILLY
CF83 1XH
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN JOSEPH THOMAS | Apr 1967 | British | Director | 2017-06-29 | CURRENT |
MR MATTHEW BRABIN | Jul 1965 | British | Director | 2023-07-24 | CURRENT |
GRAHAM BARRY SHERLOCK | Apr 1962 | British | Director | 2003-04-17 UNTIL 2007-04-23 | RESIGNED |
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 2003-04-17 UNTIL 2004-03-11 | RESIGNED |
PHILIP MARMION | Mar 1966 | Irish | Secretary | 2004-03-11 UNTIL 2004-07-01 | RESIGNED |
MR LAWRENCE EDWARD MCGREAL | Feb 1960 | Secretary | 2004-07-01 UNTIL 2007-07-12 | RESIGNED | |
MR JOHN FLETCHER SKIDMORE | Feb 1967 | Secretary | 2007-07-12 UNTIL 2012-12-07 | RESIGNED | |
JOHN PETER MITCHELL | Feb 1963 | British | Director | 2004-11-17 UNTIL 2007-07-12 | RESIGNED |
MR SIMON ALASDAIR WOODS | Sep 1969 | British | Director | 2012-12-07 UNTIL 2017-06-30 | RESIGNED |
WILLIAM DONALD TALBOT | Jun 1945 | British | Director | 2004-10-01 UNTIL 2007-07-12 | RESIGNED |
MR JOHN FLETCHER SKIDMORE | Feb 1967 | Director | 2007-07-12 UNTIL 2012-12-07 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-04-17 UNTIL 2003-04-17 | RESIGNED | ||
DAVID GORDON RICHARDSON | Aug 1961 | British | Director | 2003-06-05 UNTIL 2004-03-11 | RESIGNED |
MR PAUL JOHN EVANS | May 1947 | British | Director | 2004-03-12 UNTIL 2007-07-12 | RESIGNED |
MR LAWRENCE EDWARD MCGREAL | Feb 1960 | Director | 2004-03-12 UNTIL 2007-07-12 | RESIGNED | |
PHILIP MARMION | Mar 1966 | Irish | Director | 2004-03-11 UNTIL 2007-07-12 | RESIGNED |
NIALL DORIS | Aug 1937 | Irish | Director | 2004-03-11 UNTIL 2007-07-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-17 UNTIL 2003-04-17 | RESIGNED | ||
MR PETER JAMES COHEN | Sep 1952 | British | Director | 2007-07-12 UNTIL 2012-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Personnel Hygiene Services Limited | 2016-04-06 - 2022-04-14 | Caerphilly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rentacrate (Uk) Limited | 2016-04-06 | Caerphilly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |