RENT4SURE LTD - RETFORD


Company Profile Company Filings

Overview

RENT4SURE LTD is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
RENT4SURE LTD was incorporated 14 years ago on 12/08/2009 and has the registered number: 06988086. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RENT4SURE LTD - RETFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROSSINGTON'S BUSINESS PARK
RETFORD
DN22 7SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LETASSURE LTD (until 29/08/2009)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2021-08-02 CURRENT
MR TIMOTHY MICHAEL O'HARA Jan 1970 British Director 2016-04-06 CURRENT
MR RYAN CHRISTOPHER BROWN Oct 1973 British Director 2021-08-02 CURRENT
GAVIN SARGENT Corporate Secretary 2009-08-12 UNTIL 2012-11-21 RESIGNED
MR MARTIN JOHN WILKINSON Jan 1947 British Director 2012-10-28 UNTIL 2015-06-30 RESIGNED
MR JACK WEBB-HELLER Mar 1994 British Director 2015-05-18 UNTIL 2021-08-02 RESIGNED
MR JOHN DENNIS HUNNISETT Oct 1950 British Director 2009-08-12 UNTIL 2022-05-03 RESIGNED
MRS JODIE LINGARD Aug 1988 British Director 2015-09-29 UNTIL 2019-09-30 RESIGNED
MR KEITH VAUGHAN PERAUX Dec 1948 British Director 2009-08-12 UNTIL 2021-08-02 RESIGNED
MR PETER BOWDEN Jul 1951 British Director 2009-08-12 UNTIL 2015-06-30 RESIGNED
MR LUKE MICHAEL BURTON Feb 1987 British Director 2015-05-18 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pib Group Limited 2021-08-03 Retford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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