RENDLESHAM LTD
PINNER

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Company number 08364813
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address 11 DEVONSHIRE ROAD, HATCH END, PINNER, MIDDLESEX, HA5 4LY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of RENDLESHAM LTD are www.rendlesham.co.uk, and www.rendlesham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Rendlesham Ltd is a Private Limited Company. The company registration number is 08364813. Rendlesham Ltd has been working since 17 January 2013. The present status of the company is Active. The registered address of Rendlesham Ltd is 11 Devonshire Road Hatch End Pinner Middlesex Ha5 4ly. . HARRISON, Belinda Ann is a Secretary of the company. HARRISON, Andrew Mark is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HARRISON, Belinda Ann
Appointed Date: 17 January 2013

Director
HARRISON, Andrew Mark
Appointed Date: 17 January 2013
68 years old

Persons With Significant Control

Mr Andrew Mark Harrison
Notified on: 17 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Belinda Ann Harrison
Notified on: 17 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENDLESHAM LTD Events

22 Jan 2017
Confirmation statement made on 17 January 2017 with updates
19 Jun 2016
Accounts for a dormant company made up to 31 January 2016
01 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

04 Mar 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2

04 Mar 2015
Director's details changed for Mr Andrew Mark Harrison on 1 January 2015
...
... and 1 more events
01 Sep 2014
Total exemption small company accounts made up to 31 January 2014
22 Jan 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2

08 Jan 2014
Secretary's details changed for Mrs Belinda Ann Harrison on 7 January 2014
07 Jan 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 January 2014
17 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted