RENESCO UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 10470832
Status Active
Incorporation Date 9 November 2016
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Current accounting period extended from 30 November 2017 to 31 December 2017; Termination of appointment of Huntsmoor Limited as a director on 9 November 2016; Termination of appointment of Huntsmoor Nominees Limited as a director on 9 November 2016. The most likely internet sites of RENESCO UK LIMITED are www.renescouk.co.uk, and www.renesco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renesco Uk Limited is a Private Limited Company. The company registration number is 10470832. Renesco Uk Limited has been working since 09 November 2016. The present status of the company is Active. The registered address of Renesco Uk Limited is 5 New Street Square London United Kingdom Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. KOENIG, Per Maria is a Director of the company. LEMKE, Stefan is a Director of the company. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 09 November 2016

Director
KOENIG, Per Maria
Appointed Date: 09 November 2016
69 years old

Director
LEMKE, Stefan
Appointed Date: 09 November 2016
54 years old

Resigned Directors

Director
HUNTSMOOR LIMITED
Resigned: 09 November 2016
Appointed Date: 09 November 2016

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 09 November 2016
Appointed Date: 09 November 2016

Persons With Significant Control

Rudolf Alfred Marti
Notified on: 9 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more

RENESCO UK LIMITED Events

23 Feb 2017
Current accounting period extended from 30 November 2017 to 31 December 2017
17 Feb 2017
Termination of appointment of Huntsmoor Limited as a director on 9 November 2016
17 Feb 2017
Termination of appointment of Huntsmoor Nominees Limited as a director on 9 November 2016
09 Nov 2016
Incorporation
Statement of capital on 2016-11-09
  • GBP 100