RENT ALL (INVESTMENTS) LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Chiltern » HP15 6XZ

Company number 03916482
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address 7 SHEPHERDS FOLD, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6XZ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RENT ALL (INVESTMENTS) LTD are www.rentallinvestments.co.uk, and www.rent-all-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Berkhamsted Rail Station is 8.4 miles; to Furze Platt Rail Station is 9.6 miles; to Taplow Rail Station is 10.1 miles; to Burnham (Berks) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rent All Investments Ltd is a Private Limited Company. The company registration number is 03916482. Rent All Investments Ltd has been working since 31 January 2000. The present status of the company is Active. The registered address of Rent All Investments Ltd is 7 Shepherds Fold Holmer Green High Wycombe Buckinghamshire Hp15 6xz. . RUTT, Michael Logan is a Secretary of the company. RUTT, Michael Logan is a Director of the company. Secretary MEAD, Philip James has been resigned. Secretary SQUIRE, Peter Cox has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MEAD, John Haydon has been resigned. Director MEAD, Philip James has been resigned. Director SQUIRE, Peter Cox has been resigned. The company operates in "Financial management".


Current Directors

Secretary
RUTT, Michael Logan
Appointed Date: 04 February 2009

Director
RUTT, Michael Logan
Appointed Date: 04 February 2009
72 years old

Resigned Directors

Secretary
MEAD, Philip James
Resigned: 04 February 2009
Appointed Date: 20 October 2003

Secretary
SQUIRE, Peter Cox
Resigned: 20 October 2003
Appointed Date: 31 January 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000

Director
MEAD, John Haydon
Resigned: 04 February 2009
Appointed Date: 31 January 2000
97 years old

Director
MEAD, Philip James
Resigned: 04 February 2009
Appointed Date: 31 January 2000
88 years old

Director
SQUIRE, Peter Cox
Resigned: 18 May 2005
Appointed Date: 31 January 2000
96 years old

Persons With Significant Control

Mr Michael Logan Rutt Fca
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

RENT ALL (INVESTMENTS) LTD Events

11 Apr 2017
Micro company accounts made up to 31 March 2017
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 800

27 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
16 Feb 2001
Return made up to 31/01/01; full list of members
12 Jul 2000
Ad 15/03/00--------- £ si 799@1=799 £ ic 1/800
29 Jun 2000
Accounting reference date extended from 31/01/01 to 31/03/01
31 Jan 2000
Secretary resigned
31 Jan 2000
Incorporation