Rentaclamp (coventry) Limited

General information

Name:

Rentaclamp (coventry) Ltd

Office Address:

2 Zortech Avenue DY11 7DY Kidderminster

Number: 01261297

Incorporation date: 1976-06-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Rentaclamp (coventry) was registered on June 3, 1976 as a Private Limited Company. This enterprise's headquarters could be reached at Kidderminster on 2 Zortech Avenue. Assuming you have to reach the company by mail, the postal code is DY11 7DY. The company registration number for Rentaclamp (coventry) Limited is 01261297. This enterprise's declared SIC number is 45310 which stands for Wholesale trade of motor vehicle parts and accessories. Its most recent filed accounts documents were submitted for the period up to 31st July 2023 and the most current annual confirmation statement was released on 19th September 2023.

In order to meet the requirements of the client base, the following company is constantly being led by a body of three directors who are John P., Mark O. and Dominiek V.. Their work been of great importance to the following company for three years. Additionally, the managing director's responsibilities are regularly helped with by a secretary - Michael B., who was chosen by the following company on October 19, 2015.

Financial data based on annual reports

Company staff

John P.

Role: Director

Appointed: 23 February 2021

Latest update: 23 February 2024

Mark O.

Role: Director

Appointed: 28 January 2019

Latest update: 23 February 2024

Dominiek V.

Role: Director

Appointed: 19 March 2018

Latest update: 23 February 2024

Michael B.

Role: Secretary

Appointed: 19 October 2015

Latest update: 23 February 2024

People with significant control

Pascal V.
Notified on 6 April 2016
Ceased on 24 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael B.
Notified on 6 April 2016
Ceased on 29 November 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 4 December 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 17 November 2015
Annual Accounts 17 January 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 17 January 2013
Annual Accounts 11 November 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 11 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st July 2023 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Unit 1 Cross Road Industrial Estate 31 - 41 Cross Road

Post code:

CV6 5GR

City / Town:

Coventry

HQ address,
2013

Address:

Unit 1 Cross Road Industrial Estate 31 - 41 Cross Road

Post code:

CV6 5GR

City / Town:

Coventry

HQ address,
2014

Address:

Unit 1 Cross Road Industrial Estate 31 - 41 Cross Road

Post code:

CV6 5GR

City / Town:

Coventry

HQ address,
2015

Address:

Unit 1 Cross Road Industrial Estate 31 - 41 Cross Road

Post code:

CV6 5GR

City / Town:

Coventry

Accountant/Auditor,
2015 - 2012

Name:

Walker Thompson Ltd

Address:

Accountants & Registered Auditors Empress House 43a Binley Road

Post code:

CV3 1HU

City / Town:

Coventry

Search other companies

Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45200 : Maintenance and repair of motor vehicles
47
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