RINOVA LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4EA

Company number 07381172
Status Active
Incorporation Date 20 September 2010
Company Type Private Limited Company
Address UNIT 12, THE OFFICE VILLAGE, ROMFORD ROAD, LONDON, ENGLAND, E15 4EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB to Unit 12 the Office Village, Romford Road London E15 4EA on 8 November 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of RINOVA LIMITED are www.rinova.co.uk, and www.rinova.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Rinova Limited is a Private Limited Company. The company registration number is 07381172. Rinova Limited has been working since 20 September 2010. The present status of the company is Active. The registered address of Rinova Limited is Unit 12 The Office Village Romford Road London England E15 4ea. . FRANCIS, Amanda Jane Helen is a Director of the company. PARKES, Richard Edward is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FRANCIS, Amanda Jane Helen
Appointed Date: 18 January 2016
63 years old
Director
PARKES, Richard Edward
Appointed Date: 07 October 2010
66 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 September 2010
Appointed Date: 20 September 2010
Director
COWDRY, John Jeremy Arthur
Resigned: 20 September 2010
Appointed Date: 20 September 2010
81 years old

Persons With Significant Control

Rinova Trustees
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Richard Edward Parkes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RINOVA LIMITED Events

08 Nov 2016
Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB to Unit 12 the Office Village, Romford Road London E15 4EA on 8 November 2016
12 Oct 2016
Confirmation statement made on 20 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2016
Appointment of Ms Amanda Jane Helen Francis as a director on 18 January 2016
...
... and 12 more events
19 Oct 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 19 October 2010
18 Oct 2010
Appointment of Mr. Richard Parkes as a director
18 Oct 2010
Termination of appointment of London Law Secretarial Limited as a secretary
18 Oct 2010
Termination of appointment of John Cowdry as a director
20 Sep 2010
Incorporation

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