RENAIX LIMITED
RENAIX JORDAN LIMITED REVAIX GORDON LIMITED

Hellopages » Greater London » Hackney » N1 7LY

Company number 03560865
Status Active
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address 5A UNDERWOOD STREET, LONDON, N1 7LY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 600 . The most likely internet sites of RENAIX LIMITED are www.renaix.co.uk, and www.renaix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renaix Limited is a Private Limited Company. The company registration number is 03560865. Renaix Limited has been working since 08 May 1998. The present status of the company is Active. The registered address of Renaix Limited is 5a Underwood Street London N1 7ly. . JARRETT, Paul Anthony is a Secretary of the company. JARRETT, Paul Anthony is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILLIAMSON, Maxwell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
JARRETT, Paul Anthony
Appointed Date: 01 January 1999
Director
JARRETT, Paul Anthony
Appointed Date: 08 May 1998
59 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 January 1999
Appointed Date: 08 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 1998
Appointed Date: 08 May 1998
Director
WILLIAMSON, Maxwell
Resigned: 18 November 2011
Appointed Date: 08 May 1998
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 May 1998
Appointed Date: 08 May 1998

Persons With Significant Control

Mr Paul Anthony Jarrett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

RENAIX LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
07 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 600
13 May 2015
Total exemption small company accounts made up to 31 December 2014
12 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 600
...
... and 59 more events
13 May 1998
New director appointed
13 May 1998
Secretary resigned
13 May 1998
New director appointed
13 May 1998
Director resigned
08 May 1998
Incorporation

RENAIX LIMITED Charges

16 February 2004
Mortgage deed
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 3 (first floor) 55-57 tabernacle street london…
16 September 2003
Debenture
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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