RNO LIMITED
PLYMOUTH TIARA NEWCO LIMITED HACKREMCO (NO. 2544) LIMITED

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Company number 06409725
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address C/O PRINCESS YACHTS INTERNATIONAL PLC, NEWPORT STREET, PLYMOUTH, DEVON, PL1 3QG
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Mr Christopher John Gates on 27 April 2017; Appointment of Mr Adrian Richard Bratt as a secretary on 14 March 2017; Appointment of Mr Adrian Richard Bratt as a director on 14 March 2017. The most likely internet sites of RNO LIMITED are www.rno.co.uk, and www.rno.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Rno Limited is a Private Limited Company. The company registration number is 06409725. Rno Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Rno Limited is C O Princess Yachts International Plc Newport Street Plymouth Devon Pl1 3qg. . BRATT, Adrian Richard is a Secretary of the company. BRATT, Adrian Richard is a Director of the company. FRANCHET, Philippe Marie is a Director of the company. GATES, Christopher John is a Director of the company. HOUEL, Patrick Gaston is a Director of the company. MELLIER, Philippe Jean-Claude is a Director of the company. PALLAVICINI, Alfonso is a Director of the company. SHERIFF, Antony Michael is a Director of the company. VELASCO, Eduardo Salvador is a Director of the company. Secretary DUFFIN, Ian Andrew has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director FOLLEAS, Caroline Marie has been resigned. Director KING, David Stewart has been resigned. Director PIETTE, Daniel Robert has been resigned. Director SCHMITZ, Alexandre Jean Marie Eugene has been resigned. Director SKIPWORTH, Paul Henry has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
BRATT, Adrian Richard
Appointed Date: 14 March 2017
Director
BRATT, Adrian Richard
Appointed Date: 14 March 2017
54 years old
Director
FRANCHET, Philippe Marie
Appointed Date: 20 February 2008
60 years old
Director
GATES, Christopher John
Appointed Date: 09 July 2008
64 years old
Director
HOUEL, Patrick Gaston
Appointed Date: 09 July 2008
83 years old
Director
MELLIER, Philippe Jean-Claude
Appointed Date: 23 September 2014
70 years old
Director
PALLAVICINI, Alfonso
Appointed Date: 28 February 2013
61 years old
Director
SHERIFF, Antony Michael
Appointed Date: 16 March 2016
62 years old
Director
VELASCO, Eduardo Salvador
Appointed Date: 20 February 2008
52 years old

Resigned Directors

Secretary
DUFFIN, Ian Andrew
Resigned: 28 February 2015
Appointed Date: 03 September 2008
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 03 September 2008
Appointed Date: 25 October 2007
Director
FOLLEAS, Caroline Marie
Resigned: 04 July 2016
Appointed Date: 24 December 2014
48 years old
Director
KING, David Stewart
Resigned: 06 August 2015
Appointed Date: 09 July 2008
83 years old
Director
PIETTE, Daniel Robert
Resigned: 04 May 2016
Appointed Date: 09 July 2008
80 years old
Director
SCHMITZ, Alexandre Jean Marie Eugene
Resigned: 28 February 2013
Appointed Date: 09 July 2008
55 years old
Director
SKIPWORTH, Paul Henry
Resigned: 29 February 2016
Appointed Date: 23 September 2014
57 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 20 February 2008
Appointed Date: 25 October 2007

RNO LIMITED Events

27 Apr 2017
Director's details changed for Mr Christopher John Gates on 27 April 2017
23 Mar 2017
Appointment of Mr Adrian Richard Bratt as a secretary on 14 March 2017
23 Mar 2017
Appointment of Mr Adrian Richard Bratt as a director on 14 March 2017
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Sep 2016
RP04 CS01 second filing CS01 07/07/2016 information about psc
...
... and 64 more events
21 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2008
Accounting reference date extended from 31/10/08 to 31/12/08
19 Feb 2008
Company name changed hackremco (no. 2544) LIMITED\certificate issued on 19/02/08
06 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007
Incorporation

RNO LIMITED Charges

31 July 2015
Charge code 0640 9725 0002
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank (Ascting as Security Agent and Trustee for the Beneficiaries)
Description: Contains fixed charge…
30 May 2008
Debenture
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Calyon
Description: Fixed and floating charge over the undertaking and all…

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