RENCOL COMPONENTS LIMITED
BRISTOL

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Company number 07043676
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address UNIT 2 AVONBRIDGE TRADING ESTATE, ATLANTIC ROAD, BRISTOL, BS11 9QD
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 10,000 . The most likely internet sites of RENCOL COMPONENTS LIMITED are www.rencolcomponents.co.uk, and www.rencol-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Bristol Temple Meads Rail Station is 5.7 miles; to Bristol Parkway Rail Station is 6.4 miles; to Caldicot Rail Station is 6.7 miles; to Chepstow Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rencol Components Limited is a Private Limited Company. The company registration number is 07043676. Rencol Components Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Rencol Components Limited is Unit 2 Avonbridge Trading Estate Atlantic Road Bristol Bs11 9qd. . COX, Robert Mihran is a Director of the company. DIMARSICO, Mark is a Director of the company. Director JOYNER, Adrian Christopher has been resigned. Director KALPAKJIAN, Gary Henry has been resigned. Director SWASH, Anthony Edward has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
COX, Robert Mihran
Appointed Date: 15 October 2009
44 years old
Director
DIMARSICO, Mark
Appointed Date: 15 October 2009
66 years old

Resigned Directors

Director
JOYNER, Adrian Christopher
Resigned: 31 December 2010
Appointed Date: 02 February 2010
80 years old
Director
KALPAKJIAN, Gary Henry
Resigned: 31 December 2012
Appointed Date: 15 October 2009
70 years old
Director
SWASH, Anthony Edward
Resigned: 08 June 2010
Appointed Date: 20 October 2009
75 years old

Persons With Significant Control

Mr Robert Mihran Cox
Notified on: 15 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more

RENCOL COMPONENTS LIMITED Events

21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10,000
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10,000
...
... and 17 more events
23 Mar 2010
Particulars of a mortgage or charge / charge no: 2
18 Feb 2010
Particulars of a mortgage or charge / charge no: 1
02 Feb 2010
Appointment of Mr Adrian Christopher Joyner as a director
20 Oct 2009
Appointment of Mr Anthony Edward Swash as a director
15 Oct 2009
Incorporation

RENCOL COMPONENTS LIMITED Charges

21 October 2010
Rent deposit deed
Delivered: 1 November 2010
Status: Outstanding
Persons entitled: State Street Custodial Services (Jersey) Limited and Stralo Limited
Description: The deposit of £14,393.75.
15 March 2010
Debenture
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2010
All assets debenture
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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