RENTACARPET LIMITED
Overview
| Company Name | RENTACARPET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02672027 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENTACARPET LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RENTACARPET LIMITED located?
| Registered Office Address | Wellington Mills Huddersfield Road WF15 7FH Liversedge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENTACARPET LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORDLEY LIMITED | Dec 17, 1991 | Dec 17, 1991 |
What are the latest accounts for RENTACARPET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RENTACARPET LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for RENTACARPET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||
Appointment of Mr David Gordon Rhodes as a director on Dec 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christopher John Gay as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher John Gay as a secretary on Jun 26, 2025 | 2 pages | AP03 | ||
Termination of appointment of David Rhodes as a secretary on Jun 26, 2025 | 1 pages | TM02 | ||
Termination of appointment of Paul Gustave Frohn as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christopher Charles Darby Clegg as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Michael Keenan as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Rhodes as a secretary on Sep 10, 2024 | 2 pages | AP03 | ||
Appointment of Mr Paul Gustave Frohn as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Michael Keenan as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Charles Taylor as a secretary on Sep 10, 2024 | 1 pages | TM02 | ||
Termination of appointment of Richard Charles Taylor as a director on Sep 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Anthony Pass as a director on Sep 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christopher Charles Darby Clegg as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||
Director's details changed for Mr Richard Charles Taylor on Mar 08, 2021 | 2 pages | CH01 | ||
Who are the officers of RENTACARPET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAY, Christopher John | Secretary | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | 337415430001 | |||||||
| GAY, Christopher John | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | England | British | 337353410001 | |||||
| RHODES, David Gordon | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | England | British | 338413500001 | |||||
| BROWN, Roy | Secretary | The Rookery Dale Road South Darley Dale DE4 3BP Matlock Derbyshire | British | 15097260002 | ||||||
| RHODES, David | Secretary | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | 328097950001 | |||||||
| TAYLOR, Richard Charles | Secretary | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | British | 14677680003 | ||||||
| TAYLOR, Richard Charles | Secretary | Brailsford Green Church Lane DE6 3BX Brailsford Derbyshire | British | 14677680003 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| CLEGG, Christopher Charles Darby | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | United Kingdom | British | 213758700001 | |||||
| FROHN, Paul Gustave | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | Netherlands | Dutch | 328005130001 | |||||
| KEENAN, David Michael | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | United Kingdom | British | 256066270002 | |||||
| PASS, Mark Anthony | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | England | British | 14677670002 | |||||
| PASS, Michael Arthur | Director | The Abbey House Churchtown Darley Dale DE4 2GL Matlock Derbyshire | United Kingdom | British | 4721570001 | |||||
| TAYLOR, Richard Charles | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | England | British | 14677680003 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of RENTACARPET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heckmondwike Group Ltd | Apr 06, 2016 | Riddings DE55 4AT Alfreton C/O Granwood Flooring Ltd England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0