Company number 05336739
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address LINBURY HOUSE, CONDUIT LANE, HODDESDON, HERTFORDSHIRE, EN11 8UP
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 18 July 2016; Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 18 July 2015. The most likely internet sites of THE RENTACAR GROUP LIMITED are www.therentacargroup.co.uk, and www.the-rentacar-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Turkey Street Rail Station is 6.2 miles; to Gordon Hill Rail Station is 7.6 miles; to Southbury Rail Station is 7.9 miles; to Palmers Green Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Rentacar Group Limited is a Private Limited Company.
The company registration number is 05336739. The Rentacar Group Limited has been working since 19 January 2005.
The present status of the company is Active. The registered address of The Rentacar Group Limited is Linbury House Conduit Lane Hoddesdon Hertfordshire En11 8up. The cash in hand is £0k. It is £0k against last year. . GRANAT, Arnold Philip is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary THE IDEAL COMPANY SECRETARY LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director THE DIRECTORSHIP CO LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
the rentacar group Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 07 March 2005
Appointed Date: 19 January 2005
Secretary
THE IDEAL COMPANY SECRETARY LIMITED
Resigned: 03 October 2009
Appointed Date: 07 March 2005
Nominee Director
BUYVIEW LTD
Resigned: 07 March 2005
Appointed Date: 19 January 2005
Director
THE DIRECTORSHIP CO LIMITED
Resigned: 01 November 2015
Appointed Date: 07 March 2005
Persons With Significant Control
Mr Arnold Philip Granat
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
THE RENTACAR GROUP LIMITED Events
17 Mar 2017
Accounts for a dormant company made up to 18 July 2016
15 Feb 2017
Confirmation statement made on 19 January 2017 with updates
01 Apr 2016
Accounts for a dormant company made up to 18 July 2015
09 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
19 Jan 2016
Termination of appointment of the Directorship Co Limited as a director on 1 November 2015
...
... and 28 more events
16 Mar 2005
New director appointed
16 Mar 2005
Registered office changed on 16/03/05 from: 48 boyne avenue london NW4 2JN
16 Mar 2005
New secretary appointed
16 Mar 2005
Secretary resigned
19 Jan 2005
Incorporation