RENTGEN LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK7 5ED

Company number 04223461
Status Active
Incorporation Date 25 May 2001
Company Type Private Limited Company
Address 6D LOWICK CLOSE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5ED
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Graham Norman Saul on 18 November 2016; Secretary's details changed for Graham Norman Saul on 18 November 2016. The most likely internet sites of RENTGEN LIMITED are www.rentgen.co.uk, and www.rentgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Rentgen Limited is a Private Limited Company. The company registration number is 04223461. Rentgen Limited has been working since 25 May 2001. The present status of the company is Active. The registered address of Rentgen Limited is 6d Lowick Close Hazel Grove Stockport Cheshire Sk7 5ed. . SAUL, Graham Norman is a Secretary of the company. SAUL, Graham Norman is a Director of the company. Secretary CRUDDOS, Joanna Lisa has been resigned. Secretary INGRAM, Janet Florence has been resigned. Secretary SAUL, Norman Alfred has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director INGRAM, Kingsley William Arthur has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
SAUL, Graham Norman
Appointed Date: 25 May 2010

Director
SAUL, Graham Norman
Appointed Date: 01 May 2002
61 years old

Resigned Directors

Secretary
CRUDDOS, Joanna Lisa
Resigned: 31 May 2006
Appointed Date: 15 September 2005

Secretary
INGRAM, Janet Florence
Resigned: 15 September 2005
Appointed Date: 01 June 2001

Secretary
SAUL, Norman Alfred
Resigned: 25 May 2010
Appointed Date: 31 May 2006

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 June 2001
Appointed Date: 25 May 2001

Director
INGRAM, Kingsley William Arthur
Resigned: 01 May 2002
Appointed Date: 01 June 2001
70 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 June 2001
Appointed Date: 25 May 2001

RENTGEN LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 May 2016
18 Nov 2016
Director's details changed for Mr Graham Norman Saul on 18 November 2016
18 Nov 2016
Secretary's details changed for Graham Norman Saul on 18 November 2016
09 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 500

22 Apr 2016
Statement of capital following an allotment of shares on 12 August 2015
  • GBP 572

...
... and 52 more events
05 Jul 2001
Director resigned
05 Jul 2001
New secretary appointed
05 Jul 2001
New director appointed
05 Jul 2001
Registered office changed on 05/07/01 from: 12 york place leeds west yorkshire LS1 2DS
25 May 2001
Incorporation

RENTGEN LIMITED Charges

20 November 2001
Security assignment
Delivered: 10 December 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed charge over all equipment the subject of the relevant…