RENTEC LIMITED - POOLE


Company Profile Company Filings

Overview

RENTEC LIMITED is a Private Limited Company from POOLE and has the status: Active.
RENTEC LIMITED was incorporated 16 years ago on 05/03/2008 and has the registered number: 06524183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

RENTEC LIMITED - POOLE

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT 3 BROOM ROAD BUSINESS PARK
POOLE
DORSET
BH12 4PA

This Company Originates in : United Kingdom
Previous trading names include:
BOURNE GAS (BOURNEMOUTH) LIMITED (until 25/02/2010)

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDRE PAUL MOONEY Aug 1973 British Director 2013-04-01 CURRENT
MISS DEANNE MARIE DOHERTY Mar 1973 British Director 2021-09-02 CURRENT
MR PAUL BEVIS Jan 1963 British Director 2008-03-05 CURRENT
MR PAUL BEVIS Secretary 2015-11-23 CURRENT
ELSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2008-03-05 UNTIL 2010-02-25 RESIGNED
MRS ALYSON JULIE BEVIS Feb 1965 British Director 2013-04-01 UNTIL 2021-04-06 RESIGNED
BH21 LTD Corporate Secretary 2010-02-16 UNTIL 2015-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Bevis 2016-04-06 1/1963 Ferndown   Dorset 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
PARK VIEW COURT (NUNEATON) MANAGEMENT COMPANY LIMITED RUGBY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOURNE (B.G.) LIMITED SALISBURY Dissolved... SMALL 4533 - Plumbing
VENT AIR SYSTEMS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 2923 - Manufacture non-domestic ventilation
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SOUTHERN EDUCATION TRAINING LIMITED POOLE Dissolved... TOTAL EXEMPTION SMALL 85320 - Technical and vocational secondary education
POOLE BAY BUILDING SERVICES LIMITED CHRISTCHURCH Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
BVI DEVELOPMENTS LIMITED FERNDOWN ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CIRCULO DISTRIBUTION LIMITED WIMBORNE ENGLAND Dissolved... TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
TIEN SOUTH LIMITED FERNDOWN ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Rentec Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 30-06-2023 £724,179 Cash £976,281 equity
Rentec Limited - Accounts to registrar (filleted) - small 22.3 2023-01-05 30-06-2022 £92,265 Cash £871,504 equity
Rentec Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 30-06-2021 £114,931 Cash £905,053 equity
Rentec Limited - Accounts to registrar (filleted) - small 18.2 2021-01-28 30-06-2020 £239,377 Cash £883,651 equity
Rentec Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 30-06-2019 £1,822 Cash £871,554 equity
Rentec Limited - Accounts to registrar (filleted) - small 18.2 2019-01-19 30-06-2018 £28,155 Cash £827,430 equity
Rentec Limited - Accounts to registrar (filleted) - small 17.3 2018-01-06 30-06-2017 £70,585 Cash £762,773 equity
Rentec Limited - Abbreviated accounts 16.3 2017-03-17 30-06-2016 £113,119 Cash £681,284 equity
Rentec Limited - Limited company - abbreviated - 11.9 2015-12-24 30-06-2015 £2,983 Cash £485,724 equity

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