RENTSHIELD DIRECT LIMITED
LINCOLN ELMSDALE LIMITED

Hellopages » Lincolnshire » Lincoln » LN6 7EL

Company number 05616550
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address HESTIA HOUSE, EDGEWEST ROAD, LINCOLN, LN6 7EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 10,300 . The most likely internet sites of RENTSHIELD DIRECT LIMITED are www.rentshielddirect.co.uk, and www.rentshield-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Rentshield Direct Limited is a Private Limited Company. The company registration number is 05616550. Rentshield Direct Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of Rentshield Direct Limited is Hestia House Edgewest Road Lincoln Ln6 7el. . SCREETON, Philip is a Secretary of the company. SCREETON, Philip is a Director of the company. TOTTY, Martin Richard is a Director of the company. Secretary EASTON, Tracey has been resigned. Secretary FALLON, James Anthony has been resigned. Secretary GACKOWSKI, Stefan has been resigned. Secretary HARRISON, Susan Jane has been resigned. Secretary YE, Christina Hong has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ABRAHAM, Gary Phillip has been resigned. Director BROADHEAD, Mark William has been resigned. Director COUSENS, Peter James has been resigned. Director JENKINSON, Andrew Timothy has been resigned. Director OLIVER, David Martin has been resigned. Director RAMSEY, Michael Francis has been resigned. Director SUTHERLAND, Ian Ronald has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WITHINGTON, Kevin Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SCREETON, Philip
Appointed Date: 06 May 2015
Director
SCREETON, Philip
Appointed Date: 31 December 2013
58 years old
Director
TOTTY, Martin Richard
Appointed Date: 06 November 2013
69 years old

Resigned Directors

Secretary
EASTON, Tracey
Resigned: 18 September 2006
Appointed Date: 09 November 2005
Secretary
FALLON, James Anthony
Resigned: 29 October 2010
Appointed Date: 30 April 2008
Secretary
GACKOWSKI, Stefan
Resigned: 06 May 2015
Appointed Date: 06 January 2014
Secretary
HARRISON, Susan Jane
Resigned: 30 April 2008
Appointed Date: 18 September 2006
Secretary
YE, Christina Hong
Resigned: 10 December 2013
Appointed Date: 29 October 2010
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Director
ABRAHAM, Gary Phillip
Resigned: 03 November 2014
Appointed Date: 09 November 2005
61 years old
Director
BROADHEAD, Mark William
Resigned: 31 March 2013
Appointed Date: 18 April 2012
67 years old
Director
COUSENS, Peter James
Resigned: 26 October 2010
Appointed Date: 09 November 2005
60 years old
Director
JENKINSON, Andrew Timothy
Resigned: 07 April 2011
Appointed Date: 25 October 2010
72 years old
Director
OLIVER, David Martin
Resigned: 15 June 2012
Appointed Date: 25 October 2010
61 years old
Director
RAMSEY, Michael Francis
Resigned: 01 June 2013
Appointed Date: 18 June 2012
65 years old
Director
SUTHERLAND, Ian Ronald
Resigned: 04 November 2013
Appointed Date: 01 October 2011
55 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Director
WITHINGTON, Kevin Michael
Resigned: 09 December 2013
Appointed Date: 18 July 2013
53 years old

Persons With Significant Control

Barbon Insurance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENTSHIELD DIRECT LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 December 2015
16 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10,300
24 Jun 2015
Full accounts made up to 31 December 2014
19 May 2015
Appointment of Mr Philip Screeton as a secretary on 6 May 2015
...
... and 73 more events
16 Nov 2005
Company name changed elmsdale LIMITED\certificate issued on 16/11/05
10 Nov 2005
Registered office changed on 10/11/05 from: 25 hill road, theydon bois epping essex CM16 7LX
10 Nov 2005
Director resigned
10 Nov 2005
Secretary resigned
09 Nov 2005
Incorporation

RENTSHIELD DIRECT LIMITED Charges

12 October 2006
Debenture
Delivered: 20 October 2006
Status: Satisfied on 27 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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