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RENTRIFONE LIMITED

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

This company is commonly known as Rentrifone Limited. The company was founded 40 years ago and was given the registration number 01765843. The firm's registered office is in HERTS. You can find them at 5 Beaumont Gate Shenley Hill, Radlett, Herts, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RENTRIFONE LIMITED
Company Number:01765843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5 Beaumont Gate Shenley Hill, Radlett, Herts, WD7 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Beaumont Gate Shenley Hill, Radlett, Herts, WD7 7AR

Secretary28 November 2011Active
5 Beaumont Gate Shenley Hill, Radlett, Herts, WD7 7AR

Secretary-Active
5 Beaumont Gate Shenley Hill, Radlett, Herts, WD7 7AR

Director-Active
5 Beaumont Gate Shenley Hill, Radlett, Herts, WD7 7AR

Director01 March 2001Active
9 Worcester Crescent, Mill Hill, London, NW7 4LP

Director01 March 2001Active
2 Boxgrove House, 121 Epsom Road, Guildford, GU1 2PP

Director-Active
5 Beaumont Gate Shenley Hill, Radlett, Herts, WD7 7AR

Director-Active
4 Rosberg Road, Canvey Island, SS8 8JZ

Director30 January 2006Active

People with Significant Control

Mr Paul David Joseph Cooney
Notified on:09 November 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:5 Beaumont Gate Shenley Hill, Herts, WD7 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Evelyn Cooney
Notified on:09 November 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:5 Beaumont Gate Shenley Hill, Herts, WD7 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-08-01Accounts

Accounts with accounts type total exemption full.

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2017-03-21Capital

Capital cancellation shares.

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2017-02-15Capital

Capital return purchase own shares.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-07-10Officers

Termination director company with name termination date.

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2015-07-04Capital

Capital cancellation shares.

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2015-07-04Resolution

Resolution.

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2015-07-04Capital

Capital return purchase own shares.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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