RENCO LIGHTING SOLUTIONS LIMITED
ESSEX

Hellopages » Essex » Rochford » SS6 7HP

Company number 06491586
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address 42 LONDON HILL, RAYLEIGH, ESSEX, SS6 7HP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of RENCO LIGHTING SOLUTIONS LIMITED are www.rencolightingsolutions.co.uk, and www.renco-lighting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Renco Lighting Solutions Limited is a Private Limited Company. The company registration number is 06491586. Renco Lighting Solutions Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of Renco Lighting Solutions Limited is 42 London Hill Rayleigh Essex Ss6 7hp. . RENAUD, Amanda Jane is a Secretary of the company. RENAUD, Amanda Jane is a Director of the company. RENAUD, Karl Michael is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RENAUD, Amanda Jane
Appointed Date: 01 February 2008
Director
RENAUD, Amanda Jane
Appointed Date: 01 February 2008
66 years old
Director
RENAUD, Karl Michael
Appointed Date: 01 February 2008
62 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 February 2008
Appointed Date: 01 February 2008
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 February 2008
Appointed Date: 01 February 2008

Persons With Significant Control

Mr Karl Michael Renaud
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jane Renaud
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENCO LIGHTING SOLUTIONS LIMITED Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 15 more events
07 Mar 2008
Director and secretary appointed amanda jane renaud
04 Feb 2008
Ad 01/02/08--------- £ si 98@1=98 £ ic 2/100
04 Feb 2008
Director resigned
04 Feb 2008
Secretary resigned
01 Feb 2008
Incorporation

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