D. RENTON & SONS (ALNWICK) LTD.
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE66 2TL

Company number 05530565
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address ROCK NAB, ROCK, ALNWICK, NORTHUMBERLAND, NE66 2TL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 102 . The most likely internet sites of D. RENTON & SONS (ALNWICK) LTD. are www.drentonsonsalnwick.co.uk, and www.d-renton-sons-alnwick.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and four months. The distance to to Alnmouth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Renton Sons Alnwick Ltd is a Private Limited Company. The company registration number is 05530565. D Renton Sons Alnwick Ltd has been working since 08 August 2005. The present status of the company is Active. The registered address of D Renton Sons Alnwick Ltd is Rock Nab Rock Alnwick Northumberland Ne66 2tl. The company`s financial liabilities are £218.14k. It is £38.45k against last year. The cash in hand is £203.3k. It is £74.37k against last year. And the total assets are £454.17k, which is £59.61k against last year. PURVIS, William David is a Secretary of the company. PURVIS, William David is a Director of the company. RENTON, David is a Director of the company. RENTON, Peter is a Director of the company. The company operates in "Freight transport by road".


d. renton & sons (alnwick) Key Finiance

LIABILITIES £218.14k
+21%
CASH £203.3k
+57%
TOTAL ASSETS £454.17k
+15%
All Financial Figures

Current Directors

Secretary
PURVIS, William David
Appointed Date: 08 August 2005
Director
PURVIS, William David
Appointed Date: 08 August 2005
75 years old
Director
RENTON, David
Appointed Date: 08 August 2005
78 years old
Director
RENTON, Peter
Appointed Date: 08 August 2005
75 years old

Persons With Significant Control

Mr William David Purvis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Renton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Renton
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
Mrs Sarah-Jane Peters
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. RENTON & SONS (ALNWICK) LTD. Events

12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
07 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 102
30 Mar 2015
Total exemption small company accounts made up to 30 September 2014
11 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 102
...
... and 17 more events
13 Jul 2006
Accounting reference date extended from 31/08/06 to 30/09/06
23 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2005
Incorporation

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