RENAISSANCE CORPORATE GRAPHICS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 03957003
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of RENAISSANCE CORPORATE GRAPHICS LIMITED are www.renaissancecorporategraphics.co.uk, and www.renaissance-corporate-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renaissance Corporate Graphics Limited is a Private Limited Company. The company registration number is 03957003. Renaissance Corporate Graphics Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Renaissance Corporate Graphics Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. . BUCHANAN, Campbell Ian is a Director of the company. MEARS, Antonia Louise Virginia is a Director of the company. Secretary BUCHANAN, Linda has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BUCHANAN, Campbell Ian
Appointed Date: 27 March 2000
56 years old

Director
MEARS, Antonia Louise Virginia
Appointed Date: 10 January 2016
55 years old

Resigned Directors

Secretary
BUCHANAN, Linda
Resigned: 28 March 2013
Appointed Date: 27 March 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000

Persons With Significant Control

Mr Campbell Ian Buchanan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Antonia Louise Virginia Mears
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENAISSANCE CORPORATE GRAPHICS LIMITED Events

07 Apr 2017
Confirmation statement made on 27 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100

29 Jan 2016
Appointment of Antonia Louise Virginia Mears as a director on 10 January 2016
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 38 more events
07 Apr 2000
New director appointed
07 Apr 2000
New secretary appointed
07 Apr 2000
Director resigned
07 Apr 2000
Secretary resigned
27 Mar 2000
Incorporation