RENDALL SOLUTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EU

Company number 05987674
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of RENDALL SOLUTIONS LIMITED are www.rendallsolutions.co.uk, and www.rendall-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rendall Solutions Limited is a Private Limited Company. The company registration number is 05987674. Rendall Solutions Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Rendall Solutions Limited is 22 Eastcheap 2nd Floor London Ec3m 1eu. The company`s financial liabilities are £4.3k. It is £0.42k against last year. . P & T SECRETARIES LIMITED is a Secretary of the company. CARENZA, Francesco is a Director of the company. MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED is a Director of the company. Director STOKES, Matthew Charles has been resigned. Director VAN DEN BERG, Christina Cornelia has been resigned. The company operates in "Other business support service activities n.e.c.".


rendall solutions Key Finiance

LIABILITIES £4.3k
+10%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
P & T SECRETARIES LIMITED
Appointed Date: 03 November 2006

Director
CARENZA, Francesco
Appointed Date: 04 November 2013
57 years old

Director
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
Appointed Date: 03 November 2006

Resigned Directors

Director
STOKES, Matthew Charles
Resigned: 09 September 2009
Appointed Date: 10 September 2008
49 years old

Director
VAN DEN BERG, Christina Cornelia
Resigned: 04 November 2013
Appointed Date: 09 September 2009
61 years old

Persons With Significant Control

Mr Francesco Carenza
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

RENDALL SOLUTIONS LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 30 November 2016
08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2

19 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
22 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

22 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

22 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

22 Mar 2007
Resolutions
  • RES13 ‐ Dirs fx remun of aud 14/03/07

03 Nov 2006
Incorporation