RENTONS GARAGES LIMITED
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L39 8SE

Company number 00437907
Status Active
Incorporation Date 28 June 1947
Company Type Private Limited Company
Address 1 RENACRES LANE, HALSALL, ORMSKIRK, ENGLAND, L39 8SE
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from 91 Harridge Lane Scarisbrick Ormskirk Lancashire L40 8HD to 1 Renacres Lane Halsall Ormskirk L39 8SE on 23 August 2016. The most likely internet sites of RENTONS GARAGES LIMITED are www.rentonsgarages.co.uk, and www.rentons-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and five months. Rentons Garages Limited is a Private Limited Company. The company registration number is 00437907. Rentons Garages Limited has been working since 28 June 1947. The present status of the company is Active. The registered address of Rentons Garages Limited is 1 Renacres Lane Halsall Ormskirk England L39 8se. . CALLAN, Melanie is a Secretary of the company. CALLAN, Melanie Tara is a Director of the company. GRADY, Clive is a Director of the company. RENTON, Ralph is a Director of the company. RENTON-GRADY, Lynne is a Director of the company. Secretary RENTON, May has been resigned. Director RENTON, May has been resigned. Director RENTON, Ralph Reginald has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
CALLAN, Melanie
Appointed Date: 22 September 2008
Director
CALLAN, Melanie Tara
Appointed Date: 31 January 2011
48 years old
Director
GRADY, Clive

76 years old
Director
RENTON, Ralph

86 years old
Director
RENTON-GRADY, Lynne

72 years old

Resigned Directors

Secretary
RENTON, May
Resigned: 22 September 2008
Director
RENTON, May
Resigned: 22 September 2008
109 years old
Director
RENTON, Ralph Reginald
Resigned: 13 September 2003
108 years old

Persons With Significant Control

Mrs Lynne Renton-Grady
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ralph Renton
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RENTONS GARAGES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Sep 2016
Confirmation statement made on 31 August 2016 with updates
23 Aug 2016
Registered office address changed from 91 Harridge Lane Scarisbrick Ormskirk Lancashire L40 8HD to 1 Renacres Lane Halsall Ormskirk L39 8SE on 23 August 2016
19 Jan 2016
Total exemption small company accounts made up to 31 May 2015
27 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 5,000
...
... and 73 more events
12 Nov 1987
Return made up to 31/08/87; full list of members
25 Jun 1987
Full group accounts made up to 31 May 1986
09 Oct 1986
Return made up to 31/08/86; full list of members
23 May 1986
Full accounts made up to 31 May 1985
15 Sep 1983
Accounts made up to 31 May 1982

RENTONS GARAGES LIMITED Charges

22 February 1994
Legal charge
Delivered: 23 February 1994
Status: Satisfied on 19 November 1996
Persons entitled: Gulf Oil (Great Britain ) Limited
Description: F/H land and petrol filling station premises k/as causeway…

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