RENGEN DEVELOPMENTS LIMITED
BRISTOL IESIS (WELLSWAY) LIMITED

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Company number 09421438
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 89-95 REDCLIFF STREET, BRISTOL, ENGLAND, BS1 6LU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02 ; Confirmation statement made on 4 February 2017 with updates; Satisfaction of charge 094214380001 in full. The most likely internet sites of RENGEN DEVELOPMENTS LIMITED are www.rengendevelopments.co.uk, and www.rengen-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Rengen Developments Limited is a Private Limited Company. The company registration number is 09421438. Rengen Developments Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Rengen Developments Limited is 89 95 Redcliff Street Bristol England Bs1 6lu. . LEWIS, Robert Iestyn is a Director of the company. STEADMAN, David Franklin is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
LEWIS, Robert Iestyn
Appointed Date: 04 February 2015
54 years old
Director
STEADMAN, David Franklin
Appointed Date: 04 February 2015
49 years old

Persons With Significant Control

Iesis Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENGEN DEVELOPMENTS LIMITED Events

03 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-02
01 Mar 2017
Confirmation statement made on 4 February 2017 with updates
17 Oct 2016
Satisfaction of charge 094214380001 in full
17 Oct 2016
Satisfaction of charge 094214380004 in full
17 Oct 2016
Satisfaction of charge 094214380003 in full
...
... and 6 more events
23 Jul 2015
Registered office address changed from 4 Clifton Road Clifton Bristol BS8 1AG United Kingdom to 89-95 Redcliff Street Bristol BS1 6LU on 23 July 2015
25 Apr 2015
Registration of charge 094214380001, created on 20 April 2015
25 Apr 2015
Registration of charge 094214380002, created on 20 April 2015
16 Apr 2015
Current accounting period extended from 28 February 2016 to 31 July 2016
04 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-04
  • GBP 1

RENGEN DEVELOPMENTS LIMITED Charges

23 December 2015
Charge code 0942 1438 0004
Delivered: 24 December 2015
Status: Satisfied on 17 October 2016
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
11 August 2015
Charge code 0942 1438 0003
Delivered: 12 August 2015
Status: Satisfied on 17 October 2016
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
20 April 2015
Charge code 0942 1438 0002
Delivered: 25 April 2015
Status: Satisfied on 17 October 2016
Persons entitled: Julian Hodge Bank LTD
Description: Contains fixed charge…
20 April 2015
Charge code 0942 1438 0001
Delivered: 25 April 2015
Status: Satisfied on 17 October 2016
Persons entitled: Julian Hodge Bank Limited
Description: Freehold property known as radway srvice station 482…

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