RENTMASTER LIMITED - STOKE ON TRENT


Company Profile Company Filings

Overview

RENTMASTER LIMITED is a Private Limited Company from STOKE ON TRENT and has the status: Active.
RENTMASTER LIMITED was incorporated 44 years ago on 21/04/1980 and has the registered number: 01492338. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RENTMASTER LIMITED - STOKE ON TRENT

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

REACT HOUSE SPEDDING ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 2ST

This Company Originates in : United Kingdom
Previous trading names include:
FLEETLOGIC LIMITED (until 03/06/2011)
RENTMASTER LIMITED (until 10/03/2010)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAY LEE EDWARDS Nov 1978 British Director 2019-07-12 CURRENT
MR JARLATH PARTRICK SKELLY Jun 1965 British Director 2019-10-14 CURRENT
MR ANDREW PATRICK MORLEY Jul 1961 British Director 2019-01-11 UNTIL 2022-09-29 RESIGNED
JOHN CHRISTOPHER JAMES HOGAN Apr 1961 Irish Director 2002-08-05 UNTIL 2003-03-31 RESIGNED
MR ROY ALFRED SCIORTINO Apr 1958 British Director RESIGNED
MR NIGEL PETER RUSSELL May 1950 British Director 1996-09-06 UNTIL 1998-03-12 RESIGNED
IAN TREVOR PECK Sep 1964 British Director 1995-01-03 UNTIL 1995-04-12 RESIGNED
CHRISTOPHER CHARLES SHIRTCLIFFE Mar 1944 British Director 1995-10-01 UNTIL 1996-09-11 RESIGNED
DIANE NIXON Apr 1961 Director 2008-04-02 UNTIL 2011-01-04 RESIGNED
COLIN DAVID NEEDS May 1957 British Director 1997-12-04 UNTIL 2000-04-30 RESIGNED
COLIN WALTON Jan 1955 British Director 2003-03-31 UNTIL 2008-04-02 RESIGNED
MR PAUL ROBERT JACQUES Jul 1972 British Director 2008-04-02 UNTIL 2018-12-14 RESIGNED
NICHOLAS CHARLES NORTON Apr 1957 British Director 1996-09-06 UNTIL 2002-01-07 RESIGNED
MRS DIANE NIXON Secretary 2011-01-04 UNTIL 2012-06-26 RESIGNED
MR PHILIP LESLIE WEST Sep 1953 British Secretary RESIGNED
ANNE PATRICIA MUNSON British Secretary 1995-05-12 UNTIL 2003-03-31 RESIGNED
DAVID BARLOW Jun 1964 British Secretary 2003-03-31 UNTIL 2011-01-04 RESIGNED
MISS CHARLOTTE CLAIRE BARLOW Secretary 2015-03-23 UNTIL 2018-04-23 RESIGNED
MICHAEL JOSEPH WILKINSON Feb 1943 British Director 1998-10-28 UNTIL 2003-03-31 RESIGNED
MR PHILIP LESLIE WEST Sep 1953 British Director 1994-04-05 UNTIL 1995-10-01 RESIGNED
PATRICK DAVID HOWES Aug 1941 British Director 1997-07-01 UNTIL 2001-03-14 RESIGNED
MR TIMOTHY FORMAN Feb 1961 English Director 1996-09-06 UNTIL 1997-08-08 RESIGNED
ALAN RONALD HINES May 1946 British Director 1995-06-28 UNTIL 1999-04-30 RESIGNED
MR PAUL DENNIS HASSALL Sep 1962 British Director 2019-01-11 UNTIL 2021-10-31 RESIGNED
MR BRIAN CLIFFORD FINCH Dec 1945 British Director RESIGNED
MR ROY VICTOR DUNNETT May 1947 British Director RESIGNED
LEE DOUGLAS Dec 1948 British Director RESIGNED
MR TREVOR LESLIE DIGHTON Jul 1949 British Director 1996-02-01 UNTIL 1997-07-01 RESIGNED
MR THOMAS GLYN DAVIES Jan 1949 British Director RESIGNED
MR RONALD DAVIES Nov 1946 British Director RESIGNED
MR RICHARD CHARLES CASLING Feb 1952 British Director 1997-07-01 UNTIL 2002-08-05 RESIGNED
MR COLIN PRESTON PAUL BLOOM Dec 1945 British Director RESIGNED
DAVID BARLOW Jun 1964 British Director 2003-03-31 UNTIL 2019-01-11 RESIGNED
MR DAVID BERTRAM BARLOW Mar 1961 British Director 2019-01-11 UNTIL 2019-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Barlow 2016-04-06 - 2017-12-31 6/1964 Significant influence or control
Significant influence or control as firm
Prohire Group Limited 2016-04-06 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROHIRE LIMITED STOKE ON TRENT Active FULL 77110 - Renting and leasing of cars and light motor vehicles
DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED LONDON Dissolved... DORMANT 49410 - Freight transport by road
BROOKFIELD COURT MEWS MANAGEMENT COMPANY LIMITED STAFFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
HILL HIRE LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MIDLAND VEHICLE CONTRACTS LIMITED STOKE ON TRENT Active DORMANT 77120 - Renting and leasing of trucks and other heavy vehicles
TPS (INSURANCE ADMIN SERVICES) LIMITED LEEDS Dissolved... DORMANT 65120 - Non-life insurance
PROHIRE GROUP LIMITED STOKE ON TRENT Active AUDIT EXEMPTION SUBSI 77120 - Renting and leasing of trucks and other heavy vehicles
ICE WATCH LTD COVENTRY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
SUN ORGANISATION LIMITED STOKE-ON-TRENT ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
SUN RENT LIMITED STOKE-ON-TRENT ENGLAND Active DORMANT 74990 - Non-trading company
PROQUO LIMITED STOKE-ON-TRENT Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
PGCH LIMITED STOKE ON TRENT Active AUDIT EXEMPTION SUBSI 77110 - Renting and leasing of cars and light motor vehicles
PG CONSOLIDATED LIMITED STOKE ON TRENT Active AUDIT EXEMPTION SUBSI 77110 - Renting and leasing of cars and light motor vehicles
AUTOCHARTER LIMITED STOKE-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
RAPID-DYNE MANAGEMENT LTD BURTON-ON-TRE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
DAPP CONSULTANCY LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PROJECT GEORGIA TOPCO LIMITED STOKE ON TRENT UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT GEORGIA BIDCO LIMITED STOKE ON TRENT UNITED KINGDOM Active FULL 77110 - Renting and leasing of cars and light motor vehicles
RAPID-DYNE MANAGEMENT LIMITED BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Rentmaster Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-01-14 31-03-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROCKSFORD MOTORS LIMITED FENTON INDUSTRIAL ESTATE FENTON Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
MIDLAND VEHICLE CONTRACTS LIMITED STOKE ON TRENT Active DORMANT 77120 - Renting and leasing of trucks and other heavy vehicles
DOORS FOR INDUSTRY LIMITED STOKE ON TRENT Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
AMIAN J METAL POLISHERS LTD STOKE ON TRENT Active MICRO ENTITY 25610 - Treatment and coating of metals
BRIDGEMOORE GARAGE LIMITED STOKE ON TRENT Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
AUTOCHARTER LIMITED STOKE-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
ACC-IT SERVICES LTD STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
KC IMPORTS LTD STOKE-ON-TRENT ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
WCC MECHANICAL & FABRICATION SERVICES LTD STOKE-ON-TRENT ENGLAND Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
FLEETLOGIC LLP STOKE-ON-TRENT Active DORMANT None Supplied