RACK RENT LTD.
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF82 7DZ

Company number 04192952
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address 5 THE SQUARE, YSTRAD MYNACH, CAERPHILLY, CF82 7DZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of RACK RENT LTD. are www.rackrent.co.uk, and www.rack-rent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Rack Rent Ltd is a Private Limited Company. The company registration number is 04192952. Rack Rent Ltd has been working since 03 April 2001. The present status of the company is Active. The registered address of Rack Rent Ltd is 5 The Square Ystrad Mynach Caerphilly Cf82 7dz. . OSULLIVAN, Timothy Philip is a Secretary of the company. O'SULLIVAN, Catrin is a Director of the company. OSULLIVAN, Timothy Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'SULLIVAN, Patrick Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
OSULLIVAN, Timothy Philip
Appointed Date: 03 April 2001
Director
O'SULLIVAN, Catrin
Appointed Date: 01 January 2005
62 years old
Director
OSULLIVAN, Timothy Philip
Appointed Date: 03 April 2001
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001
Director
O'SULLIVAN, Patrick Michael
Resigned: 01 May 2005
Appointed Date: 03 April 2001
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001

Persons With Significant Control

Mr Timothy Philip O'Sullivan
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RACK RENT LTD. Events

12 Apr 2017
Confirmation statement made on 3 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 30 April 2015
11 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 48 more events
20 Jul 2001
New secretary appointed;new director appointed
20 Jul 2001
New director appointed
18 Jul 2001
Director resigned
18 Jul 2001
Secretary resigned
03 Apr 2001
Incorporation

RACK RENT LTD. Charges

15 April 2008
Legal charge
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 the square ystrad mynach caerphilly.
1 April 2004
Legal charge
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The property being 8 brynawel hengoed caerphilly.

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