Company number 04528924
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 1 ALSTON CLOSE, LONG DITTON, SURREY, KT6 5QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 2
. The most likely internet sites of FRANK RENTON LTD are www.frankrenton.co.uk, and www.frank-renton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Frank Renton Ltd is a Private Limited Company.
The company registration number is 04528924. Frank Renton Ltd has been working since 06 September 2002.
The present status of the company is Active. The registered address of Frank Renton Ltd is 1 Alston Close Long Ditton Surrey Kt6 5qs. The company`s financial liabilities are £18.81k. It is £1.4k against last year. The cash in hand is £22.04k. It is £-6.87k against last year. And the total assets are £28.07k, which is £-6.87k against last year. ALLPORT, Helen Jane is a Secretary of the company. ALLPORT, Helen Jane is a Director of the company. RENTON, Frank is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
frank renton Key Finiance
LIABILITIES
£18.81k
+8%
CASH
£22.04k
-24%
TOTAL ASSETS
£28.07k
-20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 September 2002
Appointed Date: 06 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 September 2002
Appointed Date: 06 September 2002
Persons With Significant Control
Mr Frank Renton
Notified on: 6 September 2016
86 years old
Nature of control: Ownership of shares – 75% or more
FRANK RENTON LTD Events
08 Sep 2016
Confirmation statement made on 6 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
04 Jun 2015
Total exemption small company accounts made up to 31 August 2014
15 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
...
... and 25 more events
19 Sep 2002
New secretary appointed
19 Sep 2002
Accounting reference date shortened from 30/09/03 to 31/08/03
11 Sep 2002
Secretary resigned
11 Sep 2002
Director resigned
06 Sep 2002
Incorporation