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 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
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)
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 |
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 |