Company number 06086858
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GL1 3ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
. The most likely internet sites of RENT BACK INVESTMENTS LIMITED are www.rentbackinvestments.co.uk, and www.rent-back-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Rent Back Investments Limited is a Private Limited Company.
The company registration number is 06086858. Rent Back Investments Limited has been working since 06 February 2007.
The present status of the company is Active. The registered address of Rent Back Investments Limited is 5 Pullman Court Great Western Road Gloucester Gl1 3nd. . PARKER, Sarah is a Secretary of the company. PARKER, Martin Benedict is a Director of the company. PARKER, Sarah is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Persons With Significant Control
Mr Martin Benedict Parker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Parker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RENT BACK INVESTMENTS LIMITED Events
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 24 more events
07 Mar 2007
New director appointed
07 Mar 2007
Secretary resigned
07 Mar 2007
Director resigned
07 Mar 2007
New secretary appointed;new director appointed
06 Feb 2007
Incorporation
12 October 2012
Mortgage deed
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 5 barlings close, scotter, gainsborough t/no LL203688;…
31 October 2011
Legal charge
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Cheval Bridging Finance Limited
Description: F/H property k/a 5 barlings close, scotter t/n LL203688 all…