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RENTEC LIMITED

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

This company is commonly known as Rentec Limited. The company was founded 16 years ago and was given the registration number 06524183. The firm's registered office is in POOLE. You can find them at Unit 3 Broom Road Business Park, Broom Road, Poole, Dorset. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:RENTEC LIMITED
Company Number:06524183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 3 Broom Road Business Park, Broom Road, Poole, Dorset, BH12 4PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forest Links Road, Ferndown, England, BH22 9PH

Secretary23 November 2015Active
Forest Links Road, Ferndown, England, BH22 9PH

Director05 March 2008Active
Forest Links Road, Ferndown, England, BH22 9PH

Director02 September 2021Active
Forest Links Road, Ferndown, England, BH22 9PH

Director01 April 2013Active
Unit 1, 14 St Clements Road, Parkstone, Poole, England, BH15 3PD

Corporate Secretary05 March 2008Active
Unit 2, 446 Commercial Road, Aviation Business Park, Christchurch, United Kingdom, BH23 6NW

Corporate Secretary16 February 2010Active
12 Haviland Road, Ferndown Industrial Estate, Wimborne, England, BH21 7RG

Director01 April 2013Active

People with Significant Control

Mr Paul Bevis
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Forest Links Road, Ferndown, England, BH22 9PH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-08-03Officers

Change corporate secretary company.

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2023-08-02Officers

Change person director company with change date.

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2023-08-02Officers

Change person secretary company with change date.

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2023-08-02Persons with significant control

Change to a person with significant control.

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2023-08-02Officers

Change person director company with change date.

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2023-08-02Officers

Change person director company with change date.

Download
2023-02-06Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

Download
2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-10-15Capital

Capital allotment shares.

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2021-09-02Officers

Appoint person director company with name date.

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2021-04-06Officers

Termination director company with name termination date.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-05-25Officers

Change person secretary company with change date.

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2017-05-24Officers

Change person director company with change date.

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