RENDONA BUILDING CHEMICALS LTD
LYDNEY

Hellopages » Gloucestershire » Forest of Dean » GL15 4EJ

Company number 06030318
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address UNIT 138 LYDNEY HARBOUR, INDUSTRIAL ESTATE, LYDNEY, GLOUCESTERSHIRE, GL15 4EJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 10 . The most likely internet sites of RENDONA BUILDING CHEMICALS LTD are www.rendonabuildingchemicals.co.uk, and www.rendona-building-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Rendona Building Chemicals Ltd is a Private Limited Company. The company registration number is 06030318. Rendona Building Chemicals Ltd has been working since 15 December 2006. The present status of the company is Active. The registered address of Rendona Building Chemicals Ltd is Unit 138 Lydney Harbour Industrial Estate Lydney Gloucestershire Gl15 4ej. . BENNETT, Bruce is a Director of the company. Secretary HAEFFNER, Henry Edward has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BANKS MARTIN, George has been resigned. Director HAEFFNER, Gavin Piers has been resigned. Director HAEFFNER, Henry Edward has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BENNETT, Bruce
Appointed Date: 01 January 2011
66 years old

Resigned Directors

Secretary
HAEFFNER, Henry Edward
Resigned: 01 January 2012
Appointed Date: 15 December 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006
Director
BANKS MARTIN, George
Resigned: 15 December 2006
Appointed Date: 15 December 2006
62 years old
Director
HAEFFNER, Gavin Piers
Resigned: 31 January 2010
Appointed Date: 15 December 2006
48 years old
Director
HAEFFNER, Henry Edward
Resigned: 01 January 2011
Appointed Date: 15 December 2006
76 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006

Persons With Significant Control

Mr Bruce Bennett
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

RENDONA BUILDING CHEMICALS LTD Events

13 Mar 2017
Confirmation statement made on 9 January 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10
...
... and 35 more events
18 Dec 2006
New director appointed
18 Dec 2006
New secretary appointed
18 Dec 2006
Director resigned
18 Dec 2006
Secretary resigned
15 Dec 2006
Incorporation

RENDONA BUILDING CHEMICALS LTD Charges

9 May 2008
All assets debenture
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Calverton Factors LTD
Description: Fixed charge, all fixed assets, all specific book debts…

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