RENTMASTER LIMITED

Overview

Company Name	RENTMASTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01492338
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1980
Date of Cessation	Nov 18, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RENTMASTER LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

Where is RENTMASTER LIMITED located?

Registered Office Address	React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of RENTMASTER LIMITED?

Previous Company Names
Company Name	From	Until
FLEETLOGIC LIMITED	Mar 10, 2010	Mar 10, 2010
RENTMASTER LIMITED	Apr 02, 2003	Apr 02, 2003
SECURICOR RENTMASTER LIMITED	Jun 24, 1996	Jun 24, 1996
PCS RENTMASTER LIMITED	Sep 01, 1995	Sep 01, 1995
P.C.S. LIMITED	Apr 15, 1985	Apr 15, 1985
PORT CONTAINER SERVICES LIMITED	Dec 31, 1980	Dec 31, 1980
FLOWFIRE LIMITED	Apr 21, 1980	Apr 21, 1980

What are the latest accounts for RENTMASTER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RENTMASTER LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 10, 2025

What are the latest filings for RENTMASTER LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 02, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 20, 2025	Application to strike the company off the register	3 pages	DS01

May 22, 2025	Registration of charge 014923380082, created on May 19, 2025	53 pages	MR01

Apr 10, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Apr 12, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Sep 29, 2022	Termination of appointment of Andrew Patrick Morley as a director on Sep 29, 2022	1 pages	TM01

Apr 28, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Nov 05, 2021	Termination of appointment of Paul Dennis Hassall as a director on Oct 31, 2021	1 pages	TM01

May 14, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Jun 05, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Dec 20, 2019	Registration of charge 014923380081, created on Dec 18, 2019	54 pages	MR01

Oct 14, 2019	Termination of appointment of David Bertram Barlow as a director on Oct 14, 2019	1 pages	TM01

Oct 14, 2019	Appointment of Mr Jarlath Partrick Skelly as a director on Oct 14, 2019	2 pages	AP01

Jul 17, 2019	Appointment of Mr Jay Lee Edwards as a director on Jul 12, 2019	2 pages	AP01

Apr 26, 2019	Confirmation statement made on Apr 10, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Termination of appointment of Paul Robert Jacques as a director on Dec 14, 2018	1 pages	TM01

Jan 15, 2019	Termination of appointment of David Barlow as a director on Jan 11, 2019	1 pages	TM01

View All Filings

Who are the officers of RENTMASTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Jay Lee React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire	Jul 12, 2019		Director	React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire	England	British	1978-11	235955560001
SKELLY, Jarlath Partrick React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire	Oct 14, 2019		Director	React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire	England	British	1965-6	263384680001
BARLOW, Charlotte Claire Butters Bank Croxton ST17 0XR Stafford Belle Cottage England	Mar 23, 2015	Apr 23, 2018	Secretary	Butters Bank Croxton ST17 0XR Stafford Belle Cottage England				196199650001
BARLOW, David React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire	Mar 31, 2003	Jan 04, 2011	Secretary	React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire		British		89125150001
MUNSON, Anne Patricia 21 Nymans Close RH12 5JR Horsham West Sussex	May 12, 1995	Mar 31, 2003	Secretary	21 Nymans Close RH12 5JR Horsham West Sussex		British		64738610001
NIXON, Diane React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire	Jan 04, 2011	Jun 26, 2012	Secretary	React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire				156677400001
WEST, Philip Leslie Little Barn Pinners Lane Hasketon IP13 6HW Woodbridge Suffolk		May 12, 1995	Secretary	Little Barn Pinners Lane Hasketon IP13 6HW Woodbridge Suffolk		British		58602180001
BARLOW, David Bertram React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire	Jan 11, 2019	Oct 14, 2019	Director	React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire	England	British	1961-3	172397880001
BARLOW, David React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire	Mar 31, 2003	Jan 11, 2019	Director	React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire	United Kingdom	British	1964-6	89125150002
BLOOM, Colin Preston Paul 27 Woodfields Stradbroke IP21 5JQ Eye Suffolk		Oct 01, 1995	Director	27 Woodfields Stradbroke IP21 5JQ Eye Suffolk	England	British	1945-12	21182260001
CASLING, Richard Charles 25 Silverdale Avenue Oxshott KT22 0JX Leatherhead Surrey	Jul 01, 1997	Aug 05, 2002	Director	25 Silverdale Avenue Oxshott KT22 0JX Leatherhead Surrey	England	British	1952-2	16966070002
DAVIES, Ronald Hill Farm Kettleburgh IP13 7LL Woodbridge Suffolk		Oct 01, 1995	Director	Hill Farm Kettleburgh IP13 7LL Woodbridge Suffolk	England	British	1946-11	57426760001
DAVIES, Thomas Glyn The Old Rectory Church Lane Kirton IP10 0DX Ipswich Suffolk		Oct 01, 1995	Director	The Old Rectory Church Lane Kirton IP10 0DX Ipswich Suffolk		British	1949-1	7457390001
DIGHTON, Trevor Leslie The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent	Feb 01, 1996	Jul 01, 1997	Director	The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent	United Kingdom	British	1949-7	148937480001
DOUGLAS, Lee 97 Bell Lane Kesgrave IP5 7LZ Ipswich Suffolk		Oct 01, 1995	Director	97 Bell Lane Kesgrave IP5 7LZ Ipswich Suffolk		British	1948-12	67806120001
DUNNETT, Roy Victor Cherwell House Burstall Lane Sproughton IP8 3DJ Ipswich Suffolk		Nov 30, 1996	Director	Cherwell House Burstall Lane Sproughton IP8 3DJ Ipswich Suffolk	England	British	1947-5	7457410001
FINCH, Brian Clifford 30 Chelmerton Avenue Great Baddow CM2 9RF Chelmsford Essex		Oct 01, 1995	Director	30 Chelmerton Avenue Great Baddow CM2 9RF Chelmsford Essex		British	1945-12	45470380001
FORMAN, Timothy 11 Ransome Close Sproughton IP8 3DG Ipswich Suffolk	Sep 06, 1996	Aug 08, 1997	Director	11 Ransome Close Sproughton IP8 3DG Ipswich Suffolk		British	1961-2	51752620001
HASSALL, Paul Dennis React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire	Jan 11, 2019	Oct 31, 2021	Director	React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire	United Kingdom	British	1962-9	184294940001
HINES, Alan Ronald 7 Hawksview KT11 2PJ Cobham Surrey	Jun 28, 1995	Apr 30, 1999	Director	7 Hawksview KT11 2PJ Cobham Surrey		British	1946-5	21071370001
HOGAN, John Christopher James Touchwood Coolham Road, RH20 2LH West Chiltington West Sussex	Aug 05, 2002	Mar 31, 2003	Director	Touchwood Coolham Road, RH20 2LH West Chiltington West Sussex	United Kingdom	Irish	1961-4	84447970001
HOWES, Patrick David Tawny Lodge Beech Road NR12 8TP Wroxham Norfolk	Jul 01, 1997	Mar 14, 2001	Director	Tawny Lodge Beech Road NR12 8TP Wroxham Norfolk		British	1941-8	26934760003
JACQUES, Paul Robert React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire	Apr 02, 2008	Dec 14, 2018	Director	React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire	England	British	1972-7	118835200001
MORLEY, Andrew Patrick React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire	Jan 11, 2019	Sep 29, 2022	Director	React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire	England	British	1961-7	184296160001
NEEDS, Colin David 191 Saunders Lane Mayford GU22 0NT Woking Surrey	Dec 04, 1997	Apr 30, 2000	Director	191 Saunders Lane Mayford GU22 0NT Woking Surrey		British	1957-5	8171800001
NIXON, Diane React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire	Apr 02, 2008	Jan 04, 2011	Director	React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire	Great Britain	British	1961-4	92817950002
NORTON, Nicholas Charles 37 Rochester Avenue BR1 3DN Bromley Kent	Sep 06, 1996	Jan 07, 2002	Director	37 Rochester Avenue BR1 3DN Bromley Kent		British	1957-4	14467040002
PECK, Ian Trevor 168 Chelsworth Road IP11 8UJ Felixstowe Suffolk	Jan 03, 1995	Apr 12, 1995	Director	168 Chelsworth Road IP11 8UJ Felixstowe Suffolk		British	1964-9	41739980001
RUSSELL, Nigel Peter The Wold Lynch Hill Park RG28 7NF Whitchurch Hampshire	Sep 06, 1996	Mar 12, 1998	Director	The Wold Lynch Hill Park RG28 7NF Whitchurch Hampshire	United Kingdom	British	1950-5	20892640001
SCIORTINO, Roy Alfred 7 Freehold Road IP4 5HL Ipswich Suffolk		Oct 01, 1995	Director	7 Freehold Road IP4 5HL Ipswich Suffolk	England	British	1958-4	30320140001
SHIRTCLIFFE, Christopher Charles Tankards Quarry Road RH8 9HE Oxted Surrey	Oct 01, 1995	Sep 11, 1996	Director	Tankards Quarry Road RH8 9HE Oxted Surrey		British	1944-3	8503620001
WALTON, Colin 6 Higginson Close CW12 3SU Congleton Cheshire	Mar 31, 2003	Apr 02, 2008	Director	6 Higginson Close CW12 3SU Congleton Cheshire		British	1955-1	89125550001
WEST, Philip Leslie Little Barn Pinners Lane Hasketon IP13 6HW Woodbridge Suffolk	Apr 05, 1994	Oct 01, 1995	Director	Little Barn Pinners Lane Hasketon IP13 6HW Woodbridge Suffolk	United Kingdom	British	1953-9	58602180001
WILKINSON, Michael Joseph Torrens Macdonald Road GU18 5YR Lightwater Surrey	Oct 28, 1998	Mar 31, 2003	Director	Torrens Macdonald Road GU18 5YR Lightwater Surrey		British	1943-2	61587550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENTMASTER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Barlow

Apr 06, 2016

React House Spedding Road

Fenton Industrial Estate

ST4 2ST Stoke On Trent

Staffordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Prohire Group Limited

Apr 06, 2016

Spedding Road

Fenton Industrial Estate

ST4 2ST Stoke-On-Trent

React House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03442849

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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