Company number 04875430
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address UNIT B10 COURT 2000, BRIDGNORTH ROAD MADELEY, TELFORD, SHROPSHIRE, TF7 4JB
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc
Since the company registration sixty 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 December 2015; Registration of charge 048754300004, created on 8 June 2016. The most likely internet sites of PRESS RED RENTALS LTD are www.pressredrentals.co.uk, and www.press-red-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Press Red Rentals Ltd is a Private Limited Company.
The company registration number is 04875430. Press Red Rentals Ltd has been working since 22 August 2003.
The present status of the company is Active. The registered address of Press Red Rentals Ltd is Unit B10 Court 2000 Bridgnorth Road Madeley Telford Shropshire Tf7 4jb. . TALLENT, Derek George is a Secretary of the company. TALLENT, Derek George is a Director of the company. TALLENT, Linda is a Director of the company. Secretary LEWIS, Melanie has been resigned. Secretary VAUGHAN DAVIES & ASSOCIATES LTD has been resigned. Director DAVIES, John Vaughan has been resigned. Director STONER, Mark has been resigned. The company operates in "Renting and leasing of media entertainment equipment".
Current Directors
Resigned Directors
Secretary
LEWIS, Melanie
Resigned: 01 September 2003
Appointed Date: 22 August 2003
Secretary
VAUGHAN DAVIES & ASSOCIATES LTD
Resigned: 06 November 2008
Appointed Date: 01 September 2003
Director
STONER, Mark
Resigned: 23 September 2004
Appointed Date: 01 September 2003
40 years old
Persons With Significant Control
Mr Derek George Tallent
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Tallent
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRESS RED RENTALS LTD Events
02 Oct 2016
Confirmation statement made on 25 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Registration of charge 048754300004, created on 8 June 2016
21 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
10 Sep 2003
New secretary appointed
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
08 Sep 2003
Company name changed vda 004 LTD\certificate issued on 08/09/03
22 Aug 2003
Incorporation
8 June 2016
Charge code 0487 5430 0004
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
17 June 2004
All assets debenture
Delivered: 7 July 2004
Status: Satisfied
on 7 July 2014
Persons entitled: Bibby Factors Manchester Limited
Description: Fixed and floating charges over the undertaking and all…
27 January 2004
Agreement
Delivered: 31 January 2004
Status: Satisfied
on 7 July 2014
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…
8 September 2003
Agreement
Delivered: 20 September 2003
Status: Satisfied
on 7 July 2014
Persons entitled: Sygnet Invoice Finance LTD
Description: All book debts together with the benefit of all rights…