RENT4SURE LTD
DOVER LETASSURE LTD

Hellopages » Kent » Dover » CT16 3FH

Company number 06988086
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address UNIT 1 THE GLENMORE CENTRE, HONEYWOOD PARKWAY WHITFIELD, DOVER, KENT, CT16 3FH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Second filing of Confirmation Statement dated 11/08/2016; Second filing of a statement of capital following an allotment of shares on 14 June 2010 GBP 1,000.0 . The most likely internet sites of RENT4SURE LTD are www.rent4sure.co.uk, and www.rent4sure.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Walmer Rail Station is 4.9 miles; to Deal Rail Station is 6.4 miles; to Folkestone Central Rail Station is 7.6 miles; to Sandwich Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rent4sure Ltd is a Private Limited Company. The company registration number is 06988086. Rent4sure Ltd has been working since 12 August 2009. The present status of the company is Active. The registered address of Rent4sure Ltd is Unit 1 The Glenmore Centre Honeywood Parkway Whitfield Dover Kent Ct16 3fh. . BURTON, Luke Michael is a Director of the company. HUNNISETT, John Dennis is a Director of the company. LINGARD, Jodie is a Director of the company. O'HARA, Timothy Michael is a Director of the company. PERAUX, Keith Vaughan is a Director of the company. WEBB-HELLER, Jack is a Director of the company. Secretary GAVIN SARGENT has been resigned. Director BOWDEN, Peter has been resigned. Director WILKINSON, Martin John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURTON, Luke Michael
Appointed Date: 18 May 2015
38 years old
Director
HUNNISETT, John Dennis
Appointed Date: 12 August 2009
75 years old
Director
LINGARD, Jodie
Appointed Date: 29 September 2015
37 years old
Director
O'HARA, Timothy Michael
Appointed Date: 06 April 2016
55 years old
Director
PERAUX, Keith Vaughan
Appointed Date: 12 August 2009
76 years old
Director
WEBB-HELLER, Jack
Appointed Date: 18 May 2015
31 years old

Resigned Directors

Secretary
GAVIN SARGENT
Resigned: 21 November 2012
Appointed Date: 12 August 2009
Director
BOWDEN, Peter
Resigned: 30 June 2015
Appointed Date: 12 August 2009
74 years old
Director
WILKINSON, Martin John
Resigned: 30 June 2015
Appointed Date: 28 October 2012
78 years old

RENT4SURE LTD Events

28 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2017
Second filing of Confirmation Statement dated 11/08/2016
14 Mar 2017
Second filing of a statement of capital following an allotment of shares on 14 June 2010
  • GBP 1,000.0
23 Aug 2016
11/08/16 Statement of Capital gbp 1238.5
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 20/03/2017
05 Aug 2016
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 1,238.5
...
... and 41 more events
11 Aug 2010
Director's details changed for Mr John Dennis Hunnisett on 11 August 2010
24 Jun 2010
Sub-division of shares on 14 June 2010
22 Jun 2010
Statement of capital following an allotment of shares on 14 June 2010
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2017.
28 Aug 2009
Company name changed letassure LTD\certificate issued on 29/08/09
12 Aug 2009
Incorporation

RENT4SURE LTD Charges

25 February 2013
Debenture
Delivered: 7 March 2013
Status: Satisfied on 3 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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