Rentacrate Limited in Western Industrial Estate CAERPHILLY

Rentacrate Limited CAERPHILLY

Rentacrate started in year 2003 as Private Limited Company with registration number 04738704. The Rentacrate company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Caerphilly at C/o Phs Group, Block B. Postal code: CF83 1XH.

The firm has 2 directors, namely Matthew B., Colin T.. Of them, Colin T. has been with the company the longest, being appointed on 29 June 2017 and Matthew B. has been with the company for the least time - from 24 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rentacrate Limited Address / Contact

Office Address	C/o Phs Group, Block B
Office Address2	Western Industrial Estate
Town	Caerphilly
Post code	CF83 1XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04738704
Date of Incorporation	Thu, 17th Apr 2003
Industry	Non-trading company
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Matthew B.

Position: Director

Appointed: 24 July 2023

Colin T.

Position: Director

Appointed: 29 June 2017

Simon W.

Position: Director

Appointed: 07 December 2012

Resigned: 30 June 2017

John S.

Position: Director

Appointed: 12 July 2007

Resigned: 07 December 2012

John S.

Position: Secretary

Appointed: 12 July 2007

Resigned: 07 December 2012

Peter C.

Position: Director

Appointed: 12 July 2007

Resigned: 19 June 2012

John M.

Position: Director

Appointed: 17 November 2004

Resigned: 12 July 2007

William T.

Position: Director

Appointed: 01 October 2004

Resigned: 12 July 2007

Lawrence M.

Position: Secretary

Appointed: 01 July 2004

Resigned: 12 July 2007

Paul E.

Position: Director

Appointed: 12 March 2004

Resigned: 12 July 2007

Lawrence M.

Position: Director

Appointed: 12 March 2004

Resigned: 12 July 2007

Niall D.

Position: Director

Appointed: 11 March 2004

Resigned: 12 July 2007

Philip M.

Position: Director

Appointed: 11 March 2004

Resigned: 12 July 2007

Philip M.

Position: Secretary

Appointed: 11 March 2004

Resigned: 01 July 2004

David R.

Position: Director

Appointed: 05 June 2003

Resigned: 11 March 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 April 2003

Resigned: 17 April 2003

Graham S.

Position: Director

Appointed: 17 April 2003

Resigned: 23 April 2007

Stefan B.

Position: Secretary

Appointed: 17 April 2003

Resigned: 11 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 2003

Resigned: 17 April 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Rentacrate (Uk) Limited from Caerphilly, Wales. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Personnel Hygiene Services Limited that put Caerphilly, Wales as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rentacrate (Uk) Limited

Block B Western Industrial Estate, Caerphilly, CF83 1XH, Wales

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Wales
Place registered	England & Wales
Registration number	5037433
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Personnel Hygiene Services Limited

Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	England & Wales
Registration number	770813
Notified on	6 April 2016
Ceased on	14 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 31st, March 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 18th, May 2021	accounts	Free Download (5 pages)
AA01	Accounting period extended to 2020/06/30. Originally it was 2020/03/31 filed on: 19th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 11th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 29th, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 20th, December 2017	accounts	Free Download (5 pages)
SH19	1.00 GBP is the capital in company's statement on 2017/07/05 filed on: 5th, July 2017	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 5th, July 2017	capital	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/17 filed on: 5th, May 2016	annual return	Free Download (3 pages)
SH01	3960319.00 GBP is the capital in company's statement on 2016/05/05	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 11th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/17 filed on: 12th, May 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/17 filed on: 17th, April 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 5th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/17 filed on: 26th, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 13th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/17 filed on: 19th, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/17 filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 6th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/17 filed on: 27th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 10th, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 3rd, February 2009	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/03/2008 filed on: 17th, September 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/06/30 filed on: 11th, August 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 11th, August 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2008/04/22 with complete member list filed on: 22nd, April 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 4th, October 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 4th, October 2006	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2006/09/15 with complete member list filed on: 15th, September 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/09/15 with complete member list filed on: 15th, September 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 5th, May 2006	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 5th, May 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/06/30 filed on: 5th, May 2006	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 5th, May 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/05/09 with complete member list filed on: 9th, May 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/05/09 with complete member list filed on: 9th, May 2005	annual return	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 25th, October 2004	capital	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 25th, October 2004	capital	Free Download (4 pages)
363s	Annual return drawn up to 2004/07/08 with complete member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/08 with complete member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
123	Nc inc already adjusted 11/03/04 filed on: 24th, March 2004	capital	Free Download (1 page)
88(2)R	Alloted 3960219 shares on 2004/03/11. Value of each share 1 £, total number of shares: 3960319. filed on: 24th, March 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 11/03/04 filed on: 24th, March 2004	capital	Free Download (1 page)
88(2)R	Alloted 3960219 shares on 2004/03/11. Value of each share 1 £, total number of shares: 3960319. filed on: 24th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/06/05. Value of each share 1 £, total number of shares: 100. filed on: 10th, June 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 10th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 10th, June 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/06/05. Value of each share 1 £, total number of shares: 100. filed on: 10th, June 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, April 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 17th, April 2003	incorporation	Free Download (13 pages)

Rentacrate Limited CAERPHILLY

Rentacrate Limited Address / Contact

Company Information / Profile

Company staff

Matthew B.

Colin T.

Simon W.

John S.

John S.

Peter C.

John M.

William T.

Lawrence M.

Paul E.

Lawrence M.

Niall D.

Philip M.

Philip M.

David R.

Instant Companies Limited

Graham S.

Stefan B.

Swift Incorporations Limited

People with significant control

Company filings

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