RENTACRATE (UK) LIMITED - CAERPHILLY
| Company Profile | Company Filings |
Overview
RENTACRATE (UK) LIMITED is a Private Limited Company from CAERPHILLY WALES and has the status: Active.
RENTACRATE (UK) LIMITED was incorporated 20 years ago on 06/02/2004 and has the registered number: 05037433. The accounts status is DORMANT and accounts are next due on 31/03/2024.
RENTACRATE (UK) LIMITED was incorporated 20 years ago on 06/02/2004 and has the registered number: 05037433. The accounts status is DORMANT and accounts are next due on 31/03/2024.
RENTACRATE (UK) LIMITED - CAERPHILLY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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 |
|---|---|
| 06/02/2023 | 20/02/2024 |
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 |
| MR DANIEL JOHN DWYER | Apr 1941 | British | Secretary | 2004-02-06 UNTIL 2004-02-06 | RESIGNED |
| MR SIMON ALASDAIR WOODS | Sep 1969 | British | Director | 2012-12-07 UNTIL 2017-06-30 | RESIGNED |
| MR LAWRENCE EDWARD MCGREAL | Feb 1960 | Director | 2004-02-06 UNTIL 2007-07-12 | RESIGNED | |
| MR JOHN FLETCHER SKIDMORE | Feb 1967 | Director | 2007-07-12 UNTIL 2012-12-07 | RESIGNED | |
| PHILIP MARMION | Mar 1966 | Irish | Director | 2004-02-06 UNTIL 2007-07-12 | RESIGNED |
| MR PAUL JOHN EVANS | May 1947 | British | Director | 2004-03-11 UNTIL 2007-07-12 | RESIGNED |
| MR DANIEL JAMES DWYER | May 1975 | British | Director | 2004-02-06 UNTIL 2004-02-06 | RESIGNED |
| NIALL DORIS | Aug 1937 | Irish | Director | 2004-02-06 UNTIL 2007-07-12 | RESIGNED |
| MR PETER JAMES COHEN | Sep 1952 | British | Director | 2007-07-12 UNTIL 2012-06-19 | RESIGNED |
| MR JOHN FLETCHER SKIDMORE | Feb 1967 | Secretary | 2007-07-12 UNTIL 2012-12-07 | RESIGNED | |
| MR LAWRENCE EDWARD MCGREAL | Feb 1960 | Secretary | 2004-02-06 UNTIL 2007-07-12 | RESIGNED | |
| PHILIP MARMION | Mar 1966 | Irish | Secretary | 2004-02-06 UNTIL 2005-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Personnel Hygiene Services Limited | 2016-04-06 | Caerphilly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |