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RENTACRATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rentacrate Limited. The company was founded 21 years ago and was given the registration number 04738704. The firm's registered office is in CAERPHILLY. You can find them at C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RENTACRATE LIMITED
Company Number:04738704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Director24 July 2023Active
C/O Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Director29 June 2017Active
126 Grove Park, London, SE5 8LD

Secretary17 April 2003Active
22 Old Town Lawns, Naas, Ireland,

Secretary11 March 2004Active
1 Forest Court, Englefield Green, Egham, TW20 9SH

Secretary01 July 2004Active
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Secretary12 July 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 April 2003Active
Western Industrial Estate, Caerphilly, CF83 1XH

Director12 July 2007Active
Albrica 5 Oak Lodge, Castleknock, Ireland, IRISH

Director11 March 2004Active
Heath Lodge Heath Side, Hampstead, London, NW3 1LB

Director12 March 2004Active
22 Old Town Lawns, Naas, Ireland,

Director11 March 2004Active
1 Forest Court, Englefield Green, Egham, TW20 9SH

Director12 March 2004Active
9, Markham Close, Aylesbury, HP19 7FA

Director17 November 2004Active
Haselbury House, Water Lane, Radwinter, Saffron Walden, CB10 2TX

Director05 June 2003Active
The Granaries, Dunmow Road, Leaden Roding, Dunmow, CM6 1QB

Director17 April 2003Active
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Director12 July 2007Active
55 Callander Road, Catford, London, SE6 2QB

Director01 October 2004Active
6, Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales, CF15 9SS

Director07 December 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 April 2003Active

People with Significant Control

Personnel Hygiene Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rentacrate (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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