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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
History Chart

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