RENUGEN LIMITED
CITY OF LONDON

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Company number 07118020
Status Active
Incorporation Date 6 January 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46900 - Non-specialised wholesale trade, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Director's details changed for Mr Neil Stephen Marshall on 5 November 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of RENUGEN LIMITED are www.renugen.co.uk, and www.renugen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renugen Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07118020. Renugen Limited has been working since 06 January 2010. The present status of the company is Active. The registered address of Renugen Limited is International House 24 Holborn Viaduct City of London London Ec1a 2bn. . MARSHALL, Mari is a Secretary of the company. MARSHALL, Neil Stephen is a Director of the company. MARSHALL, Paul is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
MARSHALL, Mari
Appointed Date: 06 January 2010

Director
MARSHALL, Neil Stephen
Appointed Date: 06 January 2010
44 years old

Director
MARSHALL, Paul
Appointed Date: 06 January 2010
46 years old

Persons With Significant Control

Paul Marshall
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Stephen Marshall
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENUGEN LIMITED Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
15 Dec 2016
Director's details changed for Mr Neil Stephen Marshall on 5 November 2016
29 Jun 2016
Compulsory strike-off action has been discontinued
28 Jun 2016
Annual return made up to 27 February 2016
24 May 2016
First Gazette notice for compulsory strike-off
...
... and 16 more events
11 Feb 2011
Director's details changed for Paul Marshall on 3 February 2011
11 Feb 2011
Director's details changed for Neil Marshall on 3 February 2011
11 Feb 2011
Secretary's details changed for Mari Marshall on 3 February 2011
11 Feb 2011
Registered office address changed from , 42 Brunel House Ship Yard, London, E14 3TR on 11 February 2011
06 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted