RNE LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU5 9EW

Company number 03677638
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address PENTLAND FARLEY HEATH, ALBURY, GUILDFORD, SURREY, GU5 9EW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of RNE LIMITED are www.rne.co.uk, and www.rne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Rne Limited is a Private Limited Company. The company registration number is 03677638. Rne Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of Rne Limited is Pentland Farley Heath Albury Guildford Surrey Gu5 9ew. . WEST, Edward Henry is a Secretary of the company. FINBOW, Keith is a Director of the company. WEST, Edward Henry is a Director of the company. Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary HYLDON, Paul Edgar has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DEPIANO, Angelo has been resigned. Director HYLDON, Paul Edgar has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WEST, Edward Henry
Appointed Date: 21 September 2004
Director
FINBOW, Keith
Appointed Date: 21 September 2004
75 years old
Director
WEST, Edward Henry
Appointed Date: 21 September 2004
78 years old

Resigned Directors

Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 December 1998
Appointed Date: 02 December 1998
Secretary
HYLDON, Paul Edgar
Resigned: 30 September 2004
Appointed Date: 03 December 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 December 1998
Appointed Date: 02 December 1998
35 years old
Director
DEPIANO, Angelo
Resigned: 21 September 2004
Appointed Date: 03 December 1998
63 years old
Director
HYLDON, Paul Edgar
Resigned: 30 September 2004
Appointed Date: 03 December 1998
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 December 1998
Appointed Date: 02 December 1998

Persons With Significant Control

Mr Ed West
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Finbow
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RNE LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
...
... and 48 more events
08 Dec 1998
Director resigned
08 Dec 1998
Registered office changed on 08/12/98 from: crwys house 33 crwys road cardiff CF2 4YF
08 Dec 1998
New director appointed
08 Dec 1998
New secretary appointed;new director appointed
02 Dec 1998
Incorporation

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