RENTNET LIMITED

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Company number 04322390
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address 8 DURWESTON STREET, LONDON, W1H 1EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Secretary's details changed for Scarlett Secretarial Services Limited on 31 March 2016. The most likely internet sites of RENTNET LIMITED are www.rentnet.co.uk, and www.rentnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Rentnet Limited is a Private Limited Company. The company registration number is 04322390. Rentnet Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Rentnet Limited is 8 Durweston Street London W1h 1ew. . SCARLETT SECRETARIAL SERVICES LIMITED is a Secretary of the company. BYRNE, Ross Kennaugh is a Director of the company. COWLEY, Christian is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GIBSON, Raymond Terry has been resigned. Director DE CARTERET, Simon Boyd has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director ELLIS, Richard Damian has been resigned. Director GIBSON, Raymond Terry has been resigned. Director HAUSSMANN, Lars Alexander has been resigned. Director WYSS, Rudolf has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCARLETT SECRETARIAL SERVICES LIMITED
Appointed Date: 28 February 2003

Director
BYRNE, Ross Kennaugh
Appointed Date: 25 February 2009
54 years old

Director
COWLEY, Christian
Appointed Date: 31 March 2016
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 December 2001
Appointed Date: 14 November 2001

Secretary
GIBSON, Raymond Terry
Resigned: 28 February 2003
Appointed Date: 14 December 2001

Director
DE CARTERET, Simon Boyd
Resigned: 28 February 2003
Appointed Date: 14 December 2001
61 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 December 2001
Appointed Date: 14 November 2001

Director
ELLIS, Richard Damian
Resigned: 31 March 2016
Appointed Date: 25 February 2009
69 years old

Director
GIBSON, Raymond Terry
Resigned: 28 February 2003
Appointed Date: 14 December 2001
82 years old

Director
HAUSSMANN, Lars Alexander
Resigned: 01 January 2012
Appointed Date: 28 February 2003
56 years old

Director
WYSS, Rudolf
Resigned: 01 January 2012
Appointed Date: 28 February 2003
65 years old

RENTNET LIMITED Events

15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
23 Aug 2016
Secretary's details changed for Scarlett Secretarial Services Limited on 31 March 2016
23 Aug 2016
Appointment of Mr Christian Cowley as a director on 31 March 2016
23 Aug 2016
Termination of appointment of Richard Damian Ellis as a director on 31 March 2016
...
... and 47 more events
14 Feb 2002
Secretary resigned
14 Feb 2002
New secretary appointed;new director appointed
14 Feb 2002
New director appointed
14 Feb 2002
Registered office changed on 14/02/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
14 Nov 2001
Incorporation