THE RENAISSANCE GERBIL LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 6AH

Company number 08332125
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 52 LONGBROOK STREET, EXETER, DEVON, EX4 6AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 18 January 2017 with updates; Director's details changed for Mr David John Kightley on 6 February 2017. The most likely internet sites of THE RENAISSANCE GERBIL LIMITED are www.therenaissancegerbil.co.uk, and www.the-renaissance-gerbil.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and twelve months. The Renaissance Gerbil Limited is a Private Limited Company. The company registration number is 08332125. The Renaissance Gerbil Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of The Renaissance Gerbil Limited is 52 Longbrook Street Exeter Devon Ex4 6ah. The company`s financial liabilities are £392.62k. It is £-7.91k against last year. And the total assets are £397.23k, which is £-30.67k against last year. KIGHTLEY, Sytske is a Secretary of the company. KIGHTLEY, David John is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Development of building projects".


the renaissance gerbil Key Finiance

LIABILITIES £392.62k
-2%
CASH n/a
TOTAL ASSETS £397.23k
-8%
All Financial Figures

Current Directors

Secretary
KIGHTLEY, Sytske
Appointed Date: 14 December 2012
Director
KIGHTLEY, David John
Appointed Date: 14 December 2012
72 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 December 2012
Appointed Date: 14 December 2012
Director
COWDRY, John Jeremy Arthur
Resigned: 14 December 2012
Appointed Date: 14 December 2012
81 years old

Persons With Significant Control

Mr Charles William Ellis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Kightley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RENAISSANCE GERBIL LIMITED Events

29 Mar 2017
Micro company accounts made up to 31 December 2016
14 Feb 2017
Confirmation statement made on 18 January 2017 with updates
06 Feb 2017
Director's details changed for Mr David John Kightley on 6 February 2017
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
...
... and 10 more events
19 Dec 2012
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 19 December 2012
19 Dec 2012
Appointment of Mr David John Kightley as a director
19 Dec 2012
Termination of appointment of John Cowdry as a director
19 Dec 2012
Termination of appointment of London Law Secretarial Limited as a secretary
14 Dec 2012
Incorporation

THE RENAISSANCE GERBIL LIMITED Charges

29 April 2013
Charge code 0833 2125 0001
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: T/No:DN519336. Notification of addition to or amendment of…

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