RENDALE (SURREY) LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 9JB

Company number 01593617
Status Active
Incorporation Date 27 October 1981
Company Type Private Limited Company
Address 101 SANDY LANE, FARNBOROUGH, ENGLAND, GU14 9JB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Brian Ronald Underwood as a secretary on 18 January 2017. The most likely internet sites of RENDALE (SURREY) LIMITED are www.rendalesurrey.co.uk, and www.rendale-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Ash Vale Rail Station is 3.6 miles; to Ash Rail Station is 5 miles; to Bagshot Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rendale Surrey Limited is a Private Limited Company. The company registration number is 01593617. Rendale Surrey Limited has been working since 27 October 1981. The present status of the company is Active. The registered address of Rendale Surrey Limited is 101 Sandy Lane Farnborough England Gu14 9jb. . ATTFIELD, Christine Mary Manning is a Director of the company. ATTFIELD, Katy Marion is a Director of the company. ATTFIELD, William Guy is a Director of the company. Secretary ATTFIELD, John Edward has been resigned. Secretary UNDERWOOD, Brian Ronald has been resigned. Director ATTFIELD, John Edward has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director

Director
ATTFIELD, Katy Marion
Appointed Date: 28 May 2014
62 years old

Director
ATTFIELD, William Guy
Appointed Date: 28 May 2014
64 years old

Resigned Directors

Secretary
ATTFIELD, John Edward
Resigned: 24 December 2012

Secretary
UNDERWOOD, Brian Ronald
Resigned: 18 January 2017
Appointed Date: 23 January 2013

Director
ATTFIELD, John Edward
Resigned: 24 December 2012
106 years old

Persons With Significant Control

Mrs Christine Mary Manning Attfield
Notified on: 25 January 2017
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RENDALE (SURREY) LIMITED Events

10 Mar 2017
Confirmation statement made on 25 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Jan 2017
Termination of appointment of Brian Ronald Underwood as a secretary on 18 January 2017
19 Jan 2017
Registered office address changed from 6 Derwent Close Fareham Hampshire PO14 2DY to 101 Sandy Lane Farnborough GU14 9JB on 19 January 2017
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

...
... and 69 more events
03 Oct 1987
Return made up to 31/12/86; no change of members

03 Oct 1987
Return made up to 31/12/86; no change of members

03 Oct 1987
Return made up to 31/12/85; full list of members

03 Oct 1987
Return made up to 31/12/85; full list of members

13 Nov 1986
Registered office changed on 13/11/86 from: 36 stafford road wallington surrey