RENTALPINE LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK8 3RL

Company number 02974288
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 38 BROWN LANE, HEALD GREEN, STOCKPORT, CHESHIRE, SK8 3RL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of RENTALPINE LIMITED are www.rentalpine.co.uk, and www.rentalpine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Rentalpine Limited is a Private Limited Company. The company registration number is 02974288. Rentalpine Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Rentalpine Limited is 38 Brown Lane Heald Green Stockport Cheshire Sk8 3rl. . WILSON, Carol Ann is a Secretary of the company. WILSON, Carol Ann is a Director of the company. WILSON, Kenneth John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WILSON, Carol Ann
Appointed Date: 18 October 1994
Director
WILSON, Carol Ann
Appointed Date: 10 November 2004
66 years old
Director
WILSON, Kenneth John
Appointed Date: 18 October 1994
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1994
Appointed Date: 06 October 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Kenneth John Wilson
Notified on: 1 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENTALPINE LIMITED Events

31 Oct 2016
Confirmation statement made on 6 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 43 more events
07 Nov 1994
Accounting reference date notified as 31/12
28 Oct 1994
Secretary resigned;new secretary appointed
28 Oct 1994
Director resigned;new director appointed
28 Oct 1994
Registered office changed on 28/10/94 from: 1 mitchell lane bristol BS1 6BU
06 Oct 1994
Incorporation

RENTALPINE LIMITED Charges

1 July 2002
Debenture
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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