Rentacrate (UK) Limited in Western Industrial Estate CAERPHILLY - CF83 1XH

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Rentacrate (UK) Limited CAERPHILLY

Rentacrate (UK) started in year 2004 as Private Limited Company with registration number 05037433. The Rentacrate (UK) company has been functioning successfully for 20 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 company 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. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rentacrate (UK) 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	05037433
Date of Incorporation	Fri, 6th Feb 2004
Industry	Dormant Company
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 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

Paul E.

Position: Director

Appointed: 11 March 2004

Resigned: 12 July 2007

Daniel D.

Position: Director

Appointed: 06 February 2004

Resigned: 06 February 2004

Lawrence M.

Position: Director

Appointed: 06 February 2004

Resigned: 12 July 2007

Lawrence M.

Position: Secretary

Appointed: 06 February 2004

Resigned: 12 July 2007

Philip M.

Position: Director

Appointed: 06 February 2004

Resigned: 12 July 2007

Philip M.

Position: Secretary

Appointed: 06 February 2004

Resigned: 24 February 2005

Niall D.

Position: Director

Appointed: 06 February 2004

Resigned: 12 July 2007

Daniel D.

Position: Secretary

Appointed: 06 February 2004

Resigned: 06 February 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Personnel Hygiene Services Limited from Caerphilly, Wales. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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
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 made up to June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 31st, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 18th, May 2021	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to June 30, 2020 filed on: 19th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 11th, December 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2016 filed on: 19th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 19, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 11th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2015 filed on: 10th, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2014 filed on: 17th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 5th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2013 filed on: 8th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 13th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2012 filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2011 filed on: 11th, February 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 6th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2010 filed on: 11th, February 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 10th, November 2009	accounts	Free Download (8 pages)
363a	Period up to February 26, 2009 - Annual return with full member list filed on: 26th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 3rd, February 2009	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/03/2008 filed on: 14th, October 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2006 filed on: 11th, August 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 11th, August 2008	accounts	Free Download (16 pages)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 800 shares on July 11, 2007. Value of each share 1 £, total number of shares: 900. filed on: 30th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 800 shares on July 11, 2007. Value of each share 1 £, total number of shares: 900. filed on: 30th, October 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/11/04 filed on: 18th, July 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 25/11/04 filed on: 18th, July 2007	capital	Free Download (1 page)
363a	Period up to February 9, 2007 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 9, 2007 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 5th, May 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 5th, May 2006	accounts	Free Download (2 pages)
363s	Period up to April 4, 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (8 pages)
363s	Period up to April 4, 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 29th, December 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 29th, December 2005	accounts	Free Download (16 pages)
363s	Period up to September 15, 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 15, 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/05 to 30/06/04 filed on: 15th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 30/06/04 filed on: 15th, December 2004	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on March 11, 2004. Value of each share 1 £, total number of shares: 101. filed on: 19th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on March 11, 2004. Value of each share 1 £, total number of shares: 101. filed on: 19th, October 2004	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, February 2004	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, February 2004	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2004	incorporation	Free Download (13 pages)

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