RENTONROSE LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EZ

Company number 03640746
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 50,000 . The most likely internet sites of RENTONROSE LIMITED are www.rentonrose.co.uk, and www.rentonrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Rentonrose Limited is a Private Limited Company. The company registration number is 03640746. Rentonrose Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of Rentonrose Limited is 30 Upper High Street Thame Oxfordshire Ox9 3ez. . RENTON ROSE, Katrina is a Secretary of the company. RENTON-ROSE, Christopher Steven is a Director of the company. Secretary RENTON ROSE, Diane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARLOW, Colin has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
RENTON ROSE, Katrina
Appointed Date: 01 October 2003

Director
RENTON-ROSE, Christopher Steven
Appointed Date: 30 September 1998
74 years old

Resigned Directors

Secretary
RENTON ROSE, Diane
Resigned: 01 October 2003
Appointed Date: 30 September 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998

Director
MARLOW, Colin
Resigned: 27 January 2000
Appointed Date: 10 November 1999
59 years old

Persons With Significant Control

Mr Christopher Steven Renton-Rose
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

RENTONROSE LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 50,000

24 Apr 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 50,000

...
... and 45 more events
05 Oct 1998
Secretary resigned
05 Oct 1998
Registered office changed on 05/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Oct 1998
New secretary appointed
05 Oct 1998
New director appointed
30 Sep 1998
Incorporation

RENTONROSE LIMITED Charges

25 November 1998
Debenture
Delivered: 28 November 1998
Status: Satisfied on 13 September 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…