RENAIR ANTENNAE LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 6PT

Company number 02466377
Status Active
Incorporation Date 2 February 1990
Company Type Private Limited Company
Address 11-15 CHASE ROAD, PARK ROYAL, LONDON, NW10 6PT
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RENAIR ANTENNAE LIMITED are www.renairantennae.co.uk, and www.renair-antennae.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and ten months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renair Antennae Limited is a Private Limited Company. The company registration number is 02466377. Renair Antennae Limited has been working since 02 February 1990. The present status of the company is Active. The registered address of Renair Antennae Limited is 11 15 Chase Road Park Royal London Nw10 6pt. The company`s financial liabilities are £341.08k. It is £34.32k against last year. The cash in hand is £307.76k. It is £16.36k against last year. And the total assets are £456.52k, which is £5.9k against last year. PANDYA, Sunil is a Director of the company. Secretary FUTTER, Ann Marie has been resigned. Director FUTTER, Ann Marie has been resigned. Director FUTTER, Julian Andrew has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


renair antennae Key Finiance

LIABILITIES £341.08k
+11%
CASH £307.76k
+5%
TOTAL ASSETS £456.52k
+1%
All Financial Figures

Current Directors

Director
PANDYA, Sunil
Appointed Date: 31 July 2012
66 years old

Resigned Directors

Secretary
FUTTER, Ann Marie
Resigned: 31 July 2012
Director
FUTTER, Ann Marie
Resigned: 31 July 2012
Appointed Date: 04 February 1996
73 years old
Director
FUTTER, Julian Andrew
Resigned: 31 July 2012
73 years old

Persons With Significant Control

Mr Sunil Pandya
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RENAIR ANTENNAE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 79 more events
28 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1990
Director resigned;new director appointed
28 Mar 1990
Registered office changed on 28/03/90 from: regis house 134 percival road enfield EN1 1QU
28 Mar 1990
Secretary resigned;new secretary appointed
02 Feb 1990
Incorporation

RENAIR ANTENNAE LIMITED Charges

31 March 2000
Charge by way of debenture
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 January 2000
Rent deposit deed
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: Leonard Gotch
Description: £10,000.
11 March 1996
Fixed and floating charge
Delivered: 22 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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