RENLON HOLDINGS LIMITED
MITCHAM LAWGRA (NO.421) LIMITED

Hellopages » Greater London » Merton » CR4 3TD

Company number 03356307
Status Active
Incorporation Date 18 April 1997
Company Type Private Limited Company
Address UNIT 12 BOUNDARY BUSINESS COURT, CHURCH ROAD, MITCHAM, SURREY, CR4 3TD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Accounts for a small company made up to 30 April 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of RENLON HOLDINGS LIMITED are www.renlonholdings.co.uk, and www.renlon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Renlon Holdings Limited is a Private Limited Company. The company registration number is 03356307. Renlon Holdings Limited has been working since 18 April 1997. The present status of the company is Active. The registered address of Renlon Holdings Limited is Unit 12 Boundary Business Court Church Road Mitcham Surrey Cr4 3td. . CARTER, Christine Ellen is a Secretary of the company. SCIBILIA, Robin is a Director of the company. SEATON, Peter is a Director of the company. Secretary SCIBILIA, Robin has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director CLUTTERBUCK, Adam Charles has been resigned. Director STREET, Stephen Gregory has been resigned. Director TITCOMB, Simon James has been resigned. Director WALTON, James Gordon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CARTER, Christine Ellen
Appointed Date: 04 February 2014
Director
SCIBILIA, Robin
Appointed Date: 30 September 2002
67 years old
Director
SEATON, Peter
Appointed Date: 30 September 2002
74 years old

Resigned Directors

Secretary
SCIBILIA, Robin
Resigned: 04 February 2014
Appointed Date: 01 May 1997
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 01 May 1997
Appointed Date: 18 April 1997
Director
CLUTTERBUCK, Adam Charles
Resigned: 30 September 2002
Appointed Date: 01 May 1997
67 years old
Director
STREET, Stephen Gregory
Resigned: 01 May 1997
Appointed Date: 18 April 1997
55 years old
Director
TITCOMB, Simon James
Resigned: 13 July 2004
Appointed Date: 24 June 1997
94 years old
Director
WALTON, James Gordon
Resigned: 24 October 1997
Appointed Date: 01 May 1997
71 years old

Persons With Significant Control

Mr Peter Seaton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RENLON HOLDINGS LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
14 Oct 2016
Accounts for a small company made up to 30 April 2016
01 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2016
Cancellation of shares. Statement of capital on 14 April 2016
  • GBP 111,098
01 Jun 2016
Purchase of own shares.
...
... and 84 more events
23 May 1997
New director appointed
23 May 1997
Director resigned
23 May 1997
Secretary resigned
23 May 1997
Registered office changed on 23/05/97 from: 190 strand london WC2R 1JN
18 Apr 1997
Incorporation

RENLON HOLDINGS LIMITED Charges

31 March 1998
Debenture
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RENLO TRANSPORT LIMITED RENLOGIC LTD RENLON LIMITED RENLOW LIMITED RENLU SUPPORT SERVICES LIMITED RENMAR CONTRACT SERVICES LIMITED RENMAR LIMITED