Company number 09287888
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address 6 SNOWLEY PARADE, BISHOP STORTFORD, ESSEX, CM23 5EP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Mustafa Sali as a director on 1 October 2016; Director's details changed for Mazlum Aslan on 11 November 2016. The most likely internet sites of RENAX LIMITED are www.renax.co.uk, and www.renax.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Stansted Airport Rail Station is 3.8 miles; to Harlow Mill Rail Station is 6.3 miles; to Harlow Town Rail Station is 7.4 miles; to Audley End Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renax Limited is a Private Limited Company.
The company registration number is 09287888. Renax Limited has been working since 30 October 2014.
The present status of the company is Active. The registered address of Renax Limited is 6 Snowley Parade Bishop Stortford Essex Cm23 5ep. . ASLAN, Mazlum is a Director of the company. Director CIL, Mustafa has been resigned. Director MAZLUM, Aslan has been resigned. Director SALI, Mustafa has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
CIL, Mustafa
Resigned: 01 August 2016
Appointed Date: 31 December 2014
47 years old
Director
MAZLUM, Aslan
Resigned: 31 December 2014
Appointed Date: 30 October 2014
51 years old
Director
SALI, Mustafa
Resigned: 01 October 2016
Appointed Date: 01 August 2016
43 years old
Persons With Significant Control
Mazlum Aslan
Notified on: 1 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Mustafa Sali
Notified on: 4 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more
RENAX LIMITED Events
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Nov 2016
Termination of appointment of Mustafa Sali as a director on 1 October 2016
14 Nov 2016
Director's details changed for Mazlum Aslan on 11 November 2016
14 Nov 2016
Director's details changed for Aslan Mazlum on 1 October 2016
11 Nov 2016
Appointment of Aslan Mazlum as a director on 1 October 2016
...
... and 3 more events
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
31 Dec 2014
Appointment of Mustafa Cil as a director on 31 December 2014
31 Dec 2014
Termination of appointment of Aslan Mazlum as a director on 31 December 2014
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
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Model articles adopted