Company information:
Telephone Rentals Limited (No: 06041955)
Address: 77 HACKWOOD ROAD, BASINGSTOKE, RG21 3AP, ENGLAND
Status: Active
Incorporated: 01-Apr-2007
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 61100 - Wired telecommunications activities
Current Director: JOHN JASON GILLBORN ( DOB: Aug-1965 From: Jan-2011 )
Current Director: JOHN JASON GILLBORN ( DOB: Aug-1965 From: Jan-2011 )
Current Director: JULIE GILLBORN ( DOB: Dec-1964 From: Jan-2011 )
Current Secretary: JULIE GILLBORN ( From: Jan-2011 )
Current Secretary: PETER CRAIG SARSON ( From: Oct-2023 )
Resigned Director: ABERGAN REED LIMITED ( From: Jan-2007 To: Jan-2007 )
Resigned Director: JOHN JASON GILLBORN ( From: Apr-2009 To: Dec-2010 )
Resigned Director: BENJAMIN THOMAS PHILPOTT ( DOB: Aug-1970 From: Apr-2009 To: Dec-2010 )
Resigned Director: BENJAMIN THOMAS PHILPOTT ( DOB: Aug-1970 From: Jul-2021 To: Sep-2023 )
Resigned Director: GARY JOHN ROCHE ( DOB: Apr-1974 From: Apr-2009 To: Aug-2009 )
Resigned Director: PETER CRAIG SARSON ( DOB: Dec-1949 From: Jan-2007 To: Dec-2010 )
Resigned Secretary: ABERGAN REED NOMINEES LIMITED ( From: Jan-2007 To: Jan-2007 )
Resigned Secretary: PETER CRAIG SARSON ( DOB: Dec-1949 From: Apr-2009 To: Dec-2010 )
Resigned Secretary: KIM LESLEY SARSON ( From: Jan-2007 To: Apr-2009 )
Persons of Significant Control:
Mr Benjamin Thomas Philpott, 77 Hackwood Road, Basingstoke, RG21 3AP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-07-26, Ceased: 2023-09-20)
Mr John Jason Gillborn, 77 Hackwood Road, Basingstoke, RG21 3AP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 6,667 | 6,667 | 6,667 | 6,667 | 6,667 | 1 | 1 | 0.0,6667.0,6667.0,6667.0,6667.0,6667.0,1.0,1.0 | |
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 6,667 | 6,667 | 6,667 | 1 | 1 | 0.0,0.0,0.0,6667.0,6667.0,6667.0,1.0,1.0 | |||
| Equity / share capital and reserves | 6,667 | 6,667 | 6,667 | 6,667 | 6,667 | 1 | 1 | 0.0,6667.0,6667.0,6667.0,6667.0,6667.0,1.0,1.0 |