RENTAJET GROUP LIMITED
ROMSEY RENTAJET LIMITED RENTAJET (SOUTHERN) LIMITED

Hellopages » Hampshire » New Forest » SO51 6AL

Company number 01788078
Status Active
Incorporation Date 1 February 1984
Company Type Private Limited Company
Address PAULTONS PARK, OWER, ROMSEY, HAMPSHIRE, SO51 6AL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of RENTAJET GROUP LIMITED are www.rentajetgroup.co.uk, and www.rentajet-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Redbridge Rail Station is 3.9 miles; to Romsey Rail Station is 3.9 miles; to Dean Rail Station is 7.6 miles; to Brockenhurst Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rentajet Group Limited is a Private Limited Company. The company registration number is 01788078. Rentajet Group Limited has been working since 01 February 1984. The present status of the company is Active. The registered address of Rentajet Group Limited is Paultons Park Ower Romsey Hampshire So51 6al. . TWIGG, Jeremy Worrell is a Secretary of the company. CLARKE, Ian Richard is a Director of the company. TWIGG, Christopher is a Director of the company. TWIGG, Jeremy Worrell is a Director of the company. Secretary MILES, Michelle has been resigned. Secretary TWIGG, Angela Jean has been resigned. Director TWIGG, Angela Jean has been resigned. Director TWIGG, John Worrell has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TWIGG, Jeremy Worrell
Appointed Date: 23 July 2005
Director
CLARKE, Ian Richard
Appointed Date: 30 March 2012
67 years old
Director
TWIGG, Christopher
Appointed Date: 21 April 1994
59 years old
Director
TWIGG, Jeremy Worrell
Appointed Date: 18 June 1998
61 years old

Resigned Directors

Secretary
MILES, Michelle
Resigned: 22 July 2005
Appointed Date: 02 April 2001
Secretary
TWIGG, Angela Jean
Resigned: 02 April 2001
Director
TWIGG, Angela Jean
Resigned: 02 April 2001
88 years old
Director
TWIGG, John Worrell
Resigned: 31 December 2014
89 years old

Persons With Significant Control

Mr Jeremy Worrell Twigg
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Twigg
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENTAJET GROUP LIMITED Events

11 Oct 2016
Confirmation statement made on 25 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,082
20 Oct 2015
Registered office address changed from Paultons Park Ower Nr.Romsey Hants SO51 6AL to Paultons Park Ower Romsey Hampshire SO51 6AL on 20 October 2015
...
... and 117 more events
05 Aug 1986
Accounts for a small company made up to 31 January 1986
05 Aug 1986
Return made up to 14/07/86; full list of members
17 Jul 1986
New director appointed
03 Jul 1986
Gazettable document
01 Feb 1984
Incorporation

RENTAJET GROUP LIMITED Charges

19 February 2015
Charge code 0178 8078 0008
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
31 August 2011
Debenture
Delivered: 1 September 2011
Status: Satisfied on 19 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2009
Chattel mortgage
Delivered: 22 December 2009
Status: Satisfied on 21 August 2015
Persons entitled: Lombard North Central PLC
Description: Woma 550Z P40 diesel skid high pressure jetting unit s/n…
11 October 2001
Chattels mortgage
Delivered: 11 October 2001
Status: Satisfied on 13 July 2011
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and uraca…
25 August 2000
Chattels mortgage
Delivered: 25 August 2000
Status: Satisfied on 13 July 2011
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
5 October 1991
Charge
Delivered: 10 October 1991
Status: Satisfied on 19 June 2015
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
5 February 1991
Debenture
Delivered: 20 February 1991
Status: Satisfied on 26 October 1992
Persons entitled: Security Pacific Finance Limited.
Description: All sub-hiring agreements and the monies payable thereunder…
23 July 1987
Charge
Delivered: 29 July 1987
Status: Satisfied on 19 June 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…

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