RENEWSYS UK LTD
HARROW POSITIVE PACKAGING LTD

Hellopages » Greater London » Harrow » HA1 2AX

Company number 04479383
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Termination of appointment of Panchpakesan Subramanian Iyer as a director on 1 February 2016. The most likely internet sites of RENEWSYS UK LTD are www.renewsysuk.co.uk, and www.renewsys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Renewsys Uk Ltd is a Private Limited Company. The company registration number is 04479383. Renewsys Uk Ltd has been working since 08 July 2002. The present status of the company is Active. The registered address of Renewsys Uk Ltd is First Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . WASMER, Rolf Robert is a Director of the company. Secretary EKAMBARAM, Satharai Raghavan has been resigned. Secretary SADHWANI, Anil Bhagwandas has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director IYER, Panchpakesan Subramanian has been resigned. Director KIRPALANI, Naraindas Parmandand has been resigned. Director SADHWANI, Anil Bhagwandas has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
WASMER, Rolf Robert
Appointed Date: 07 August 2014
75 years old

Resigned Directors

Secretary
EKAMBARAM, Satharai Raghavan
Resigned: 30 November 2006
Appointed Date: 22 June 2005
Secretary
SADHWANI, Anil Bhagwandas
Resigned: 18 August 2014
Appointed Date: 30 November 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 June 2005
Appointed Date: 08 July 2002
Director
IYER, Panchpakesan Subramanian
Resigned: 01 February 2016
Appointed Date: 29 October 2014
56 years old
Director
KIRPALANI, Naraindas Parmandand
Resigned: 18 August 2014
Appointed Date: 09 July 2002
90 years old
Director
SADHWANI, Anil Bhagwandas
Resigned: 27 December 2014
Appointed Date: 29 October 2014
66 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002

Persons With Significant Control

Mr Rolf Robert Wasmer
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
Mr Sanjay Naraindas Kirpalani
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Arun Ashok Lakhani
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENEWSYS UK LTD Events

10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
23 Jun 2016
Termination of appointment of Panchpakesan Subramanian Iyer as a director on 1 February 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 25,000
...
... and 45 more events
12 Sep 2003
Accounts for a dormant company made up to 31 July 2003
01 Aug 2003
Return made up to 08/07/03; full list of members
29 Jul 2002
New director appointed
11 Jul 2002
Director resigned
08 Jul 2002
Incorporation

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