RENZACCI (U.K.) PLC
FELTHAM

Hellopages » Greater London » Hounslow » TW14 0AN

Company number 01042547
Status Active
Incorporation Date 15 February 1972
Company Type Public Limited Company
Address 9 MARLIN PARK CENTRAL WAY, FELTHAM, MIDDLESEX, TW14 0AN
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of RENZACCI (U.K.) PLC are www.renzacciuk.co.uk, and www.renzacci-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. The distance to to Fulwell Rail Station is 3.1 miles; to Brentford Rail Station is 4.8 miles; to Chessington North Rail Station is 8.1 miles; to Byfleet & New Haw Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renzacci U K Plc is a Public Limited Company. The company registration number is 01042547. Renzacci U K Plc has been working since 15 February 1972. The present status of the company is Active. The registered address of Renzacci U K Plc is 9 Marlin Park Central Way Feltham Middlesex Tw14 0an. . ALEXANDER, Jason George James is a Secretary of the company. ALEXANDER, George is a Director of the company. ALEXANDER, Jason George James is a Director of the company. The company operates in "Repair of other equipment".


Current Directors


Director
ALEXANDER, George

85 years old

Director
ALEXANDER, Jason George James
Appointed Date: 16 July 1991
54 years old

Persons With Significant Control

Renzacci Uk Holdings Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

RENZACCI (U.K.) PLC Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Sep 2016
Full accounts made up to 31 March 2016
28 Jan 2016
Auditor's resignation
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 50,555.5

03 Oct 2015
Full accounts made up to 31 March 2015
...
... and 86 more events
15 Jul 1988
Full accounts made up to 31 March 1988

20 Oct 1987
Full accounts made up to 31 March 1987

20 Oct 1987
Return made up to 15/08/87; full list of members

11 Jul 1986
Return made up to 17/06/86; full list of members

05 Jun 1986
Full accounts made up to 31 March 1986

RENZACCI (U.K.) PLC Charges

20 April 2011
Debenture
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2008
Legal charge
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 9 marlin park central way feltham middlesex.
1 December 2008
Debenture
Delivered: 3 December 2008
Status: Satisfied on 11 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 1993
Legal charge
Delivered: 28 May 1993
Status: Satisfied on 15 November 1997
Persons entitled: Barclays Bank PLC
Description: 24/24A boston parade boston manor road l/borough of ealing…
3 January 1985
Legal charge
Delivered: 9 January 1985
Status: Satisfied on 15 November 1997
Persons entitled: Barclays Bank PLC
Description: 13 boston parade boston road hanwell ealing london title…
20 May 1975
Legal charge
Delivered: 27 May 1975
Status: Satisfied on 20 November 1997
Persons entitled: Barclays Bank LTD
Description: 14 and 14A baston pde, boston road W7.