Company number 08854610
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address 2A BURNSIDE ROAD, DAGENHAM, LONDON, ENGLAND, RM8 1XD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registered office address changed from 2a Burnside Road Burnside Road Dagenham RM8 1XD England to 2a Burnside Road Dagenham London RM8 1XD on 30 January 2017; Registered office address changed from 5 the Crestway Whetstone Leicester LE8 6JU to 2a Burnside Road Burnside Road Dagenham RM8 1XD on 29 January 2017. The most likely internet sites of RENHAL LTD are www.renhal.co.uk, and www.renhal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Renhal Ltd is a Private Limited Company.
The company registration number is 08854610. Renhal Ltd has been working since 21 January 2014.
The present status of the company is Active. The registered address of Renhal Ltd is 2a Burnside Road Dagenham London England Rm8 1xd. The company`s financial liabilities are £0.13k. It is £-0.31k against last year. The cash in hand is £18.84k. It is £18.84k against last year. And the total assets are £19.14k, which is £13.67k against last year. LACHNER, Marcin is a Director of the company. Secretary HYZA, Ewelina has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
renhal Key Finiance
LIABILITIES
£0.13k
-71%
CASH
£18.84k
TOTAL ASSETS
£19.14k
+250%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HYZA, Ewelina
Resigned: 22 April 2014
Appointed Date: 27 February 2014
Persons With Significant Control
Mr Marcin Lachner
Notified on: 21 January 2017
36 years old
Nature of control: Ownership of shares – 75% or more
RENHAL LTD Events
30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
30 Jan 2017
Registered office address changed from 2a Burnside Road Burnside Road Dagenham RM8 1XD England to 2a Burnside Road Dagenham London RM8 1XD on 30 January 2017
29 Jan 2017
Registered office address changed from 5 the Crestway Whetstone Leicester LE8 6JU to 2a Burnside Road Burnside Road Dagenham RM8 1XD on 29 January 2017
31 Oct 2016
Micro company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
...
... and 1 more events
17 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
22 Apr 2014
Termination of appointment of Ewelina Hyza as a secretary
27 Feb 2014
Appointment of Ms Ewelina Hyza as a secretary
27 Feb 2014
Registered office address changed from 66 Galleon Road Chafford Hundred Grays Essex RM16 6BD United Kingdom on 27 February 2014
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
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MODEL ARTICLES ‐
Model articles adopted