RENTSHIELD DIRECT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RENTSHIELD DIRECT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RENTSHIELD DIRECT LIMITED was incorporated 18 years ago on 09/11/2005 and has the registered number: 05616550. The accounts status is DORMANT.
RENTSHIELD DIRECT LIMITED was incorporated 18 years ago on 09/11/2005 and has the registered number: 05616550. The accounts status is DORMANT.
RENTSHIELD DIRECT LIMITED - LONDON
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 |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
C/O MAZARS LLP
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Previous trading names include:
ELMSDALE LIMITED (until 16/11/2005)
ELMSDALE LIMITED (until 16/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2021 | 14/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARL LLOYD MCMILLAN | Jul 1974 | British | Director | 2022-01-13 | CURRENT |
| MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2011-10-01 UNTIL 2013-11-04 | RESIGNED |
| JAMES ANTHONY FALLON | Mar 1965 | British | Secretary | 2008-04-30 UNTIL 2010-10-29 | RESIGNED |
| MR STEFAN GACKOWSKI | Secretary | 2014-01-06 UNTIL 2015-05-06 | RESIGNED | ||
| MR PHILIP SCREETON | Secretary | 2015-05-06 UNTIL 2020-12-01 | RESIGNED | ||
| CHRISTINA HONG YE | Secretary | 2010-10-29 UNTIL 2013-12-10 | RESIGNED | ||
| MR KEVIN MICHAEL WITHINGTON | Oct 1972 | English | Director | 2013-07-18 UNTIL 2013-12-09 | RESIGNED |
| SUSAN JANE HARRISON | Secretary | 2006-09-18 UNTIL 2008-04-30 | RESIGNED | ||
| TRACEY EASTON | Mar 1971 | British | Secretary | 2005-11-09 UNTIL 2006-09-18 | RESIGNED |
| THEYDON NOMINEES LIMITED | Nominee Director | 2005-11-09 UNTIL 2005-11-09 | RESIGNED | ||
| MR MARTIN RICHARD TOTTY | Sep 1956 | British | Director | 2013-11-06 UNTIL 2020-12-01 | RESIGNED |
| MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2020-12-01 UNTIL 2022-01-13 | RESIGNED |
| THEYDON SECRETARIES LIMITED | Corporate Secretary | 2005-11-09 UNTIL 2005-11-09 | RESIGNED | ||
| MR PHILIP SCREETON | May 1967 | British | Director | 2013-12-31 UNTIL 2020-12-01 | RESIGNED |
| MICHAEL FRANCIS RAMSEY | Jun 1960 | British | Director | 2012-06-18 UNTIL 2013-06-01 | RESIGNED |
| MR DAVID MARTIN OLIVER | Jun 1964 | British | Director | 2010-10-25 UNTIL 2012-06-15 | RESIGNED |
| MR PETER JAMES COUSENS | May 1965 | British | Director | 2005-11-09 UNTIL 2010-10-26 | RESIGNED |
| ANDREW TIMOTHY JENKINSON | Apr 1953 | British | Director | 2010-10-25 UNTIL 2011-04-07 | RESIGNED |
| MR ANDREW JOHN HALSTEAD | Dec 1961 | British | Director | 2020-12-01 UNTIL 2022-09-14 | RESIGNED |
| CLAIRE MARY FAWCETT | Aug 1981 | British | Director | 2022-01-13 UNTIL 2022-09-12 | RESIGNED |
| MR RYAN CHRISTOPHER BROWN | Oct 1973 | British | Director | 2020-12-01 UNTIL 2022-01-13 | RESIGNED |
| MR MARK WILLIAM BROADHEAD | Mar 1958 | British | Director | 2012-04-18 UNTIL 2013-03-31 | RESIGNED |
| GARY PHILLIP ABRAHAM | Oct 1964 | British | Director | 2005-11-09 UNTIL 2014-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barbon Insurance Group Limited | 2016-04-06 | Lincoln |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |