KINROSS & RENDER LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9BF

Company number 02130156
Status Active
Incorporation Date 11 May 1987
Company Type Private Limited Company
Address 20 ST. THOMAS STREET, LONDON, SE1 9BF
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Appointment of Raymond Eglington as a director on 8 December 2016; Appointment of Mr Andrew Jack as a director on 8 December 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of KINROSS & RENDER LIMITED are www.kinrossrender.co.uk, and www.kinross-render.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Kinross Render Limited is a Private Limited Company. The company registration number is 02130156. Kinross Render Limited has been working since 11 May 1987. The present status of the company is Active. The registered address of Kinross Render Limited is 20 St Thomas Street London Se1 9bf. . WILLIAMS, Einir is a Secretary of the company. EGLINGTON, Raymond is a Director of the company. JACK, Andrew is a Director of the company. WILLIAMS, Einir is a Director of the company. WILLIAMS, Nan is a Director of the company. Secretary GRIFFITHS, Siobhan has been resigned. Secretary HILBOURNE, Marc Daniel has been resigned. Secretary KINROSS, Vyvyan James Stuart has been resigned. Secretary LAYBOURNE, Susan Elizabeth has been resigned. Secretary NUNN, James William has been resigned. Secretary RENDER, Gordon has been resigned. Director BENTLEY, Rosemary has been resigned. Director DARNILL, John Andrew has been resigned. Director DUTTON, Jonathan Mark Symon has been resigned. Director FIELDHOUSE, Pamela Judith has been resigned. Director GRIFFITHS, Siobhan has been resigned. Director HOOPER, Anthony Stewart has been resigned. Director KINROSS, Vyvyan James Stuart has been resigned. Director LAYBOURNE, Susan Elizabeth has been resigned. Director NUNN, James William has been resigned. Director NUNN, James William has been resigned. Director RENDER, Gordon has been resigned. Director RENDER, Sara Helen has been resigned. Director SINNATT, Jonathan David Randall has been resigned. Director SINNATT, Jonathan David Randall has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
WILLIAMS, Einir
Appointed Date: 19 September 2013
Director
EGLINGTON, Raymond
Appointed Date: 08 December 2016
57 years old
Director
JACK, Andrew
Appointed Date: 08 December 2016
62 years old
Director
WILLIAMS, Einir
Appointed Date: 28 February 2013
60 years old
Director
WILLIAMS, Nan
Appointed Date: 28 February 2013
63 years old

Resigned Directors

Secretary
GRIFFITHS, Siobhan
Resigned: 21 December 2009
Appointed Date: 01 June 2003
Secretary
HILBOURNE, Marc Daniel
Resigned: 28 June 2013
Appointed Date: 28 February 2013
Secretary
KINROSS, Vyvyan James Stuart
Resigned: 30 June 1998
Appointed Date: 26 November 1992
Secretary
LAYBOURNE, Susan Elizabeth
Resigned: 01 June 2003
Appointed Date: 01 July 1998
Secretary
NUNN, James William
Resigned: 26 November 1992
Secretary
RENDER, Gordon
Resigned: 28 February 2013
Appointed Date: 21 December 2009
Director
BENTLEY, Rosemary
Resigned: 30 June 2008
Appointed Date: 17 October 2005
64 years old
Director
DARNILL, John Andrew
Resigned: 01 January 2003
Appointed Date: 17 June 1992
78 years old
Director
DUTTON, Jonathan Mark Symon
Resigned: 01 January 2003
Appointed Date: 02 January 2002
62 years old
Director
FIELDHOUSE, Pamela Judith
Resigned: 23 September 2005
Appointed Date: 18 August 2004
59 years old
Director
GRIFFITHS, Siobhan
Resigned: 21 December 2009
Appointed Date: 01 June 2003
59 years old
Director
HOOPER, Anthony Stewart
Resigned: 19 November 1992
107 years old
Director
KINROSS, Vyvyan James Stuart
Resigned: 30 September 2002
72 years old
Director
LAYBOURNE, Susan Elizabeth
Resigned: 01 June 2003
Appointed Date: 01 November 1994
61 years old
Director
NUNN, James William
Resigned: 30 April 2006
Appointed Date: 01 May 2004
66 years old
Director
NUNN, James William
Resigned: 15 July 1993
66 years old
Director
RENDER, Gordon
Resigned: 28 February 2013
Appointed Date: 21 December 2009
73 years old
Director
RENDER, Sara Helen
Resigned: 28 February 2013
67 years old
Director
SINNATT, Jonathan David Randall
Resigned: 31 March 2004
Appointed Date: 02 January 2002
61 years old
Director
SINNATT, Jonathan David Randall
Resigned: 27 March 2000
Appointed Date: 01 October 1996
61 years old

Persons With Significant Control

Ecco Publications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINROSS & RENDER LIMITED Events

09 Dec 2016
Appointment of Raymond Eglington as a director on 8 December 2016
08 Dec 2016
Appointment of Mr Andrew Jack as a director on 8 December 2016
24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4,750
...
... and 132 more events
22 Jul 1987
Registered office changed on 22/07/87 from: 84 temple chambers temple avenue london EC4Y ohp
22 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1987
Company name changed daltonmore LIMITED\certificate issued on 14/07/87
13 Jul 1987
Company name changed\certificate issued on 13/07/87
11 May 1987
Certificate of Incorporation

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