TEACRATE RENTALS LIMITED - CAERPHILLY
| Company Profile | Company Filings |
Overview
TEACRATE RENTALS LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
TEACRATE RENTALS LIMITED was incorporated 125 years ago on 01/12/1898 and has the registered number: 00059738. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
TEACRATE RENTALS LIMITED was incorporated 125 years ago on 01/12/1898 and has the registered number: 00059738. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
TEACRATE RENTALS LIMITED - CAERPHILLY
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
C/O PHS GROUP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID FINLAYSON | Secretary | 2014-03-17 | CURRENT | ||
| MR MATTHEW BRABIN | Jul 1965 | British | Director | 2021-02-24 | CURRENT |
| COLIN JOSEPH THOMAS | Apr 1967 | British | Director | 2016-07-15 | CURRENT |
| MR JOHN FLETCHER SKIDMORE | Feb 1967 | Director | 2002-09-23 UNTIL 2012-12-07 | RESIGNED | |
| MR SIMON ALASDAIR WOODS | Sep 1969 | British | Director | 2012-12-07 UNTIL 2017-06-30 | RESIGNED |
| KEITH BLAND | Feb 1952 | British | Secretary | 2002-04-08 UNTIL 2002-10-01 | RESIGNED |
| MR JOHN FLETCHER SKIDMORE | Feb 1967 | Secretary | 2002-09-23 UNTIL 2012-12-07 | RESIGNED | |
| MR SIMON ALASDAIR WOODS | Secretary | 2012-12-07 UNTIL 2014-03-17 | RESIGNED | ||
| MR JUSTIN ANTONY JAMES TYDEMAN | Jul 1970 | British | Director | 2014-12-01 UNTIL 2017-12-15 | RESIGNED |
| NEIL ALEXANDER MCGRIGOR | Aug 1961 | British | Director | RESIGNED | |
| MRS AUDREY GERMAINE CAROLINE CLARKE | Aug 1936 | British | Secretary | RESIGNED | |
| MR DAVID JAMES BENWELL TAYLOR-SMITH | Oct 1961 | British | Director | 2018-04-09 UNTIL 2021-02-23 | RESIGNED |
| SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS | Nov 1961 | British | Director | 2012-06-25 UNTIL 2014-12-24 | RESIGNED |
| JOHN PETER MITCHELL | Feb 1963 | British | Director | 1999-01-22 UNTIL 2002-04-08 | RESIGNED |
| MR CHRISTOPHER ROSS MAGUIRE KEMBALL | Dec 1946 | British | Director | 2017-12-15 UNTIL 2018-04-09 | RESIGNED |
| KENNETH MUIR MCGRIGOR | Apr 1963 | British | Director | RESIGNED | |
| MARTIN KINNEY | Aug 1939 | British | Director | 1998-03-03 UNTIL 2002-04-08 | RESIGNED |
| GEORGE HAYE | Jan 1965 | British | Director | 1999-01-22 UNTIL 2001-03-15 | RESIGNED |
| MR PETER JAMES COHEN | Sep 1952 | British | Director | 2002-04-08 UNTIL 2012-06-19 | RESIGNED |
| KEITH BLAND | Feb 1952 | British | Director | 2002-04-08 UNTIL 2002-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Teacrate Limited | 2016-04-06 | Caerphilly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |