Company information:
Rentmaster Limited (No: 01492338)
Address: REACT HOUSE SPEDDING ROAD, FENTON INDUSTRIAL ESTATE, STOKE ON TRENT, STAFFORDSHIRE, ST4 2ST
Status: Active
Incorporated: 21-Apr-1980
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 77110 - Renting and leasing of cars and light motor vehicles
Current Director: JAY LEE EDWARDS ( DOB: Nov-1978 From: Jul-2019 )
Current Director: JARLATH PARTRICK SKELLY ( DOB: Jun-1965 From: Oct-2019 )
Resigned Director: DAVID BARLOW ( DOB: Jun-1964 From: Mar-2003 To: Jan-2019 )
Resigned Director: DAVID BERTRAM BARLOW ( DOB: Mar-1961 From: Jan-2019 To: Oct-2019 )
Resigned Director: COLIN PRESTON PAUL BLOOM ( DOB: Dec-1945 From: Sep-1992 To: Oct-1995 )
Resigned Director: RICHARD CHARLES CASLING ( DOB: Feb-1952 From: Jul-1997 To: Aug-2002 )
Resigned Director: THOMAS GLYN DAVIES ( DOB: Jan-1949 From: Sep-1992 To: Oct-1995 )
Resigned Director: RONALD DAVIES ( DOB: Nov-1946 From: Sep-1992 To: Oct-1995 )
Resigned Director: TREVOR LESLIE DIGHTON ( DOB: Jul-1949 From: Feb-1996 To: Jul-1997 )
Resigned Director: LEE DOUGLAS ( DOB: Dec-1948 From: Sep-1992 To: Oct-1995 )
Resigned Director: ROY VICTOR DUNNETT ( DOB: May-1947 From: Sep-1992 To: Nov-1996 )
Resigned Director: BRIAN CLIFFORD FINCH ( DOB: Dec-1945 From: Sep-1992 To: Oct-1995 )
Resigned Director: TIMOTHY FORMAN ( DOB: Feb-1961 From: Sep-1996 To: Aug-1997 )
Resigned Director: PAUL DENNIS HASSALL ( DOB: Sep-1962 From: Jan-2019 To: Oct-2021 )
Resigned Director: ALAN RONALD HINES ( DOB: May-1946 From: Jun-1995 To: Apr-1999 )
Resigned Director: JOHN CHRISTOPHER JAMES HOGAN ( DOB: Apr-1961 From: Aug-2002 To: Mar-2003 )
Resigned Director: PATRICK DAVID HOWES ( DOB: Aug-1941 From: Jul-1997 To: Mar-2001 )
Resigned Director: PAUL ROBERT JACQUES ( DOB: Jul-1972 From: Apr-2008 To: Dec-2018 )
Resigned Director: ANDREW PATRICK MORLEY ( DOB: Jul-1961 From: Jan-2019 To: Sep-2022 )
Resigned Director: COLIN DAVID NEEDS ( DOB: May-1957 From: Dec-1997 To: Apr-2000 )
Resigned Director: DIANE NIXON ( DOB: Apr-1961 From: Apr-2008 To: Jan-2011 )
Resigned Director: NICHOLAS CHARLES NORTON ( DOB: Apr-1957 From: Sep-1996 To: Jan-2002 )
Resigned Director: IAN TREVOR PECK ( DOB: Sep-1964 From: Jan-1995 To: Apr-1995 )
Resigned Director: NIGEL PETER RUSSELL ( DOB: May-1950 From: Sep-1996 To: Mar-1998 )
Resigned Director: ROY ALFRED SCIORTINO ( DOB: Apr-1958 From: Sep-1992 To: Oct-1995 )
Resigned Director: CHRISTOPHER CHARLES SHIRTCLIFFE ( DOB: Mar-1944 From: Oct-1995 To: Sep-1996 )
Resigned Director: COLIN WALTON ( DOB: Jan-1955 From: Mar-2003 To: Apr-2008 )
Resigned Director: PHILIP LESLIE WEST ( DOB: Sep-1953 From: Apr-1994 To: Oct-1995 )
Resigned Director: MICHAEL JOSEPH WILKINSON ( DOB: Feb-1943 From: Oct-1998 To: Mar-2003 )
Resigned Secretary: DAVID BARLOW ( DOB: Jun-1964 From: Mar-2003 To: Jan-2011 )
Resigned Secretary: CHARLOTTE CLAIRE BARLOW ( From: Mar-2015 To: Apr-2018 )
Resigned Secretary: ANNE PATRICIA MUNSON ( DOB: Nov-1950 From: May-1995 To: Mar-2003 )
Resigned Secretary: DIANE NIXON ( From: Jan-2011 To: Jun-2012 )
Resigned Secretary: PHILIP LESLIE WEST ( DOB: Sep-1953 From: Sep-1992 To: May-1995 )
Persons of Significant Control:
Prohire Group Limited, React House Spedding Road, Fenton Industrial Estate, Stoke-On-Trent, ST4 2ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr David Barlow, Fenton Industrial Estate, Stoke On Trent, Staffordshire, ST4 2ST: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-12-31)
Company Accounts Summary (£)
Item | 2018-03-31 | 2019-03-31 | Chart |
---|---|---|---|
Total assets less current liabilities | 0,0 | ||
Equity / share capital and reserves | 0,0 |