RENDEL HOLDINGS LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2AB

Company number 06439692
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address PELHAM CHARTERED ACCOUNTANTS, 16 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RENDEL HOLDINGS LIMITED are www.rendelholdings.co.uk, and www.rendel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to New Clee Rail Station is 1.6 miles; to Great Coates Rail Station is 1.7 miles; to Cleethorpes Rail Station is 2.7 miles; to Healing Rail Station is 3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rendel Holdings Limited is a Private Limited Company. The company registration number is 06439692. Rendel Holdings Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Rendel Holdings Limited is Pelham Chartered Accountants 16 Dudley Street Grimsby N E Lincolnshire Dn31 2ab. The company`s financial liabilities are £194.5k. It is £0.06k against last year. The cash in hand is £0.06k. It is £-1.58k against last year. . CANT, Paul is a Secretary of the company. CANT, Paul is a Director of the company. MAJOR, Steven Shaun is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


rendel holdings Key Finiance

LIABILITIES £194.5k
+0%
CASH £0.06k
-97%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CANT, Paul
Appointed Date: 28 November 2007
Director
CANT, Paul
Appointed Date: 28 November 2007
61 years old
Director
MAJOR, Steven Shaun
Appointed Date: 28 November 2007
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007

Persons With Significant Control

Mr Paul Cant
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steven Shaun Major
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENDEL HOLDINGS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 28 November 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 600
26 Aug 2015
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 600
...
... and 31 more events
12 Dec 2007
New director appointed
12 Dec 2007
Secretary resigned
12 Dec 2007
Registered office changed on 12/12/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
02 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2007
Incorporation

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