RENT A ROUTEMASTER LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 4GW

Company number 09394111
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address P.O. BOX 445, PARK WAY, RUISLIP, MIDDLESEX, HA4 4GW
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Protea Capital Investments as a secretary on 25 November 2016; Appointment of Mr Steve Hickin as a director on 1 November 2016. The most likely internet sites of RENT A ROUTEMASTER LIMITED are www.rentaroutemaster.co.uk, and www.rent-a-routemaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Rent A Routemaster Limited is a Private Limited Company. The company registration number is 09394111. Rent A Routemaster Limited has been working since 19 January 2015. The present status of the company is Active. The registered address of Rent A Routemaster Limited is P O Box 445 Park Way Ruislip Middlesex Ha4 4gw. The company`s financial liabilities are £2.53k. It is £2.53k against last year. And the total assets are £2.53k, which is £2.53k against last year. HICKIN, Steve is a Director of the company. THANDRAYEN, Dwayne is a Director of the company. Secretary PROTEA CAPITAL INVESTMENTS has been resigned. Director HICKIN, Steve has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


rent a routemaster Key Finiance

LIABILITIES £2.53k
CASH n/a
TOTAL ASSETS £2.53k
All Financial Figures

Current Directors

Director
HICKIN, Steve
Appointed Date: 01 November 2016
64 years old
Director
THANDRAYEN, Dwayne
Appointed Date: 01 November 2015
45 years old

Resigned Directors

Secretary
PROTEA CAPITAL INVESTMENTS
Resigned: 25 November 2016
Appointed Date: 19 January 2015
Director
HICKIN, Steve
Resigned: 01 November 2015
Appointed Date: 19 January 2015
64 years old

Persons With Significant Control

Mr Dwayne Thandrayen
Notified on: 25 November 2016
45 years old
Nature of control: Ownership of voting rights - 75% or more
Protea Capital Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENT A ROUTEMASTER LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
25 Nov 2016
Termination of appointment of Protea Capital Investments as a secretary on 25 November 2016
08 Nov 2016
Appointment of Mr Steve Hickin as a director on 1 November 2016
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Aug 2016
Confirmation statement made on 13 July 2016 with updates
13 Nov 2015
Appointment of Mr Dwayne Thandrayen as a director on 1 November 2015
09 Nov 2015
Termination of appointment of Steve Hickin as a director on 1 November 2015
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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