RENTSHIELD DIRECT LIMITED
Company is dissolved
General Information
NAME
RENTSHIELD DIRECT LIMITED
COMPANY NUMBER
05616550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/11/2005
(19 years and 1 months old)
WEBSITE
www.rentshielddirect.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
09/11/2005
16/11/2005
ELMSDALE LIMITED
LONDON
EC4M 7AU
Telephone: 08000358255
TPS: No
Hestia House Edgewest Road
Lincoln
Lincolnshire
LN6 7EL
Telephone: 0358255
Unit 9
Rentshield House
Broadmeadow Industrial Estate
Teignmouth, Devon
TQ14 9AE
Telephone: 0358255
c/o Mazars Llp 30 Old Bailey
London
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARBON INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| RENTSHIELD DIRECT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 25/06/2024 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 09/05/2024 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
Credit Risk Overview
Want to learn more about RENTSHIELD DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENTSHIELD DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENTSHIELD DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 68 Past: 21431 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 215 Past: 6258 |
View Report |
|
Born in Mar 1971 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
09/11/2005 - 26/10/2010 (4 years and 11 months) Born in May 1965 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARBECK TOPCO LTD | N/A | N/A |
| BARBECK MIDCO 3 LTD | N/A | N/A |
| BECK BIDCO LIMITED | Active - Accounts Filed | View Report |
| BARBON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARBON INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| BARBON LEGAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| LET ALLIANCE LTD | Active - Accounts Filed | View Report |
| LETSURE LIMITED | Company is dissolved | View Report |
| LETSURE UNDERWRITING MANAGEMENT LIMITED | Non-Trading | View Report |
| LETSURE UNDERWRITING LIMITED | Non-Trading | View Report |
| MOVEM LTD. | Company is dissolved | View Report |
| RENTDATA LIMITED | Company is dissolved | View Report |
| RENTSHIELD DIRECT LIMITED | Company is dissolved | View Report |
| LETSURE HOLDINGS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 25/06/2024 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 09/05/2024 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 28/12/2023 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 17/11/2023 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 16/11/2023 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 09/11/2023 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 19/09/2022 | Andrew John Halstead (909261768) has left the board |
| 15/09/2022 | Claire Mary Fawcett (929140407) has left the board |
| 25/01/2022 | Ryan Christopher Brown (928706676) has left the board |
| 18/01/2022 | Brendan James McManus (912812226) has left the board |
| 18/01/2022 | New Board Member Claire Mary Fawcett (929140407) Appointed |
| 18/01/2022 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 29/04/2021 | New Board Member Brendan James McManus (912812226) Appointed |
| 25/01/2021 | New Board Member Ryan Christopher Brown (914245820) Appointed |
| 07/01/2021 | New Board Member Brenden James McManus (927818541) Appointed |
| 07/01/2021 | New Board Member Ryan Christopher Brown (927808090) Appointed |
| 07/01/2021 | New Board Member Andrew John Halstead (909261768) Appointed |
| 09/10/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member Martin Richard Totty (926194054) Appointed |
| 11/09/2019 | Martin Richard Totty (918261080) has left the board |
| 23/05/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 07/11/2016 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 20/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/05/2015 | Stefan Gackowski (918427972) has left the board |
| 07/12/2014 | New Annual Return filed |
| 05/11/2014 | Gary Phillip Abraham (904833089) has left the board |
| 05/11/2014 | New Accounts filed |
| 24/01/2014 | Philip Screeton (918430578) has left the board |
| 24/01/2014 | New Board Member Philip Screeton (918350940) Appointed |
| 20/01/2014 | New Board Member Philip Screeton (918430578) Appointed |
| 17/01/2014 | New Company Secretary Stefan Gackowski (918427972) Appointed |
| 17/01/2014 | Change in Reg. Office |
| 12/12/2013 | Christina Hong Ye (915540676) has left the board |
| 11/12/2013 | Kevin Michael Withington (917872139) has left the board |
| 07/12/2013 | New Annual Return filed |
| 13/11/2013 | New Board Member Martin Richard Totty (918261080) Appointed |
| 13/11/2013 | Ian Ronald Sutherland (916358269) has left the board |
| 15/10/2013 | New Accounts filed |
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