RENTIN GROUP LIMITED — 06799003, East Bridgfo , UK. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	RENTIN GROUP LIMITED copy copied
Company number	06799003 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 22 January 2009 copy copied
Accounts	Overdue Next accounts made up to 31.07.2021 due by 30.04.2022 Last accounts made up to 31.07.2020
Confirmation statement	Actual Next statement date Tuesday, 16 November 2021 due by Monday, 29 November 2021 Last statement dated Monday, 16 November 2020
Annual returns	Overdue Next annual return date due by Sunday, 19 February 2017 Last annual return made up to Friday, 22 January 2016
Nature of business (SIC)	55209 - Other holiday and other collective accommodation copy copied
Registered office address	C/O RSM UK RESTRUCTURING ADVISORY LLP, RIVERMEAD HOUSE 7 LEWIS COURT, LEICESTER, LE19 1SD copy copied

Officers

(as of 14.08.2022)

COOKE, Christopher

Status:	Active
Appointed on:	Thursday, 22 January 2009
Correspondence address:	7c Unit East Bridgford Business Park, East Bridgford, United Kingdom, Nottinghamshire, NG13 8PJ
Nationality:	British
Date of birth:	October 1974
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

COOKE, Nicola

Status:	Active
Appointed on:	Wednesday, 18 May 2011
Correspondence address:	7c Unit East Bridgford Business Park, East Bridgford, United Kingdom, Nottinghamshire, NG13 8PJ
Nationality:	British
Date of birth:	May 1975
Role:	Director
Occupation:	Director
Country of residence:	Nottingham, United Kingdom

COOKE, Nicola

Status:	Not active
Appointed on:	Thursday, 22 January 2009
Resigned on:	Friday, 08 October 2010
Correspondence address:	2 Magdalen Drive, East Bridgford, Nottingham, United Kingdom, Nottinghamshire, NG13 8NB
Nationality:	British
Date of birth:	May 1975
Role:	Director
Occupation:	Tour Operator
Country of residence:	Nottingham, United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Christopher Cooke

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	7c Unit East Bridgford Business Park, East Bridgford, United Kingdom, Nottinghamshire, NG13 8PJ
Nationality:	British
Date of birth:	October 1974
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Christopher Cooke

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	7c Unit East Bridgford, United Kingdom, Nottinghamshire
Nationality:	British
Date of birth:	October 1974
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Christopher Cooke

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	7c Unit East Bridgford, United Kingdom, Nottinghamshire
Nationality:	British
Date of birth:	October 1974
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Nicola Cooke

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	7c Unit East Bridgford Business Park, East Bridgford, United Kingdom, Nottinghamshire, NG13 8PJ
Nationality:	British
Date of birth:	May 1975
Legal form:	Individual Person With Significant Control
Country of residence:	Nottingham, United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Nicola Cooke

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	7c Unit East Bridgford, United Kingdom, Nottinghamshire
Nationality:	British
Date of birth:	May 1975
Legal form:	Individual Person With Significant Control
Country of residence:	Nottingham, United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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