RENSHAR LIMITED
HEREFORD R & S SMITH LIMITED

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Company number 04661310
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 3RD FLOOR BROADWAY HOUSE, 32 - 35 BROAD STREET, HEREFORD, HEREFORDSHIRE, ENGLAND, HR4 9AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Charlton House St. Nicholas Street Hereford HR4 0BG England to 3rd Floor Broadway House 32 - 35 Broad Street Hereford Herefordshire HR4 9AR on 16 March 2016. The most likely internet sites of RENSHAR LIMITED are www.renshar.co.uk, and www.renshar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Renshar Limited is a Private Limited Company. The company registration number is 04661310. Renshar Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Renshar Limited is 3rd Floor Broadway House 32 35 Broad Street Hereford Herefordshire England Hr4 9ar. . SMITH, Sharon Catherine is a Secretary of the company. SMITH, Rennie Albert Charles is a Director of the company. SMITH, Sharon Catherine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Sharon Catherine
Appointed Date: 10 February 2003

Director
SMITH, Rennie Albert Charles
Appointed Date: 10 February 2003
75 years old

Director
SMITH, Sharon Catherine
Appointed Date: 10 February 2003
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Rennie Albert Charles Smith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sharon Catherine Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENSHAR LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Registered office address changed from Charlton House St. Nicholas Street Hereford HR4 0BG England to 3rd Floor Broadway House 32 - 35 Broad Street Hereford Herefordshire HR4 9AR on 16 March 2016
23 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

18 Nov 2015
Registered office address changed from 6 Blackfriars Street Hereford HR4 9HS to Charlton House St. Nicholas Street Hereford HR4 0BG on 18 November 2015
...
... and 33 more events
09 Apr 2003
Ad 14/02/03--------- £ si 99@1=99 £ ic 1/100
18 Feb 2003
Memorandum and Articles of Association
14 Feb 2003
Company name changed r & s smith LIMITED\certificate issued on 13/02/03
11 Feb 2003
Secretary resigned
10 Feb 2003
Incorporation