RENDER NATION LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 4DX

Company number 05654040
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address C/O LEAVITT WALMSLEY ASSOCIATES LTD, 8 EASTWAY, SALE, CHESHIRE, M33 4DX
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of RENDER NATION LIMITED are www.rendernation.co.uk, and www.render-nation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Render Nation Limited is a Private Limited Company. The company registration number is 05654040. Render Nation Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Render Nation Limited is C O Leavitt Walmsley Associates Ltd 8 Eastway Sale Cheshire M33 4dx. . THOMASON, Daniel James Harry is a Secretary of the company. MOONEY, James Edward, Dr is a Director of the company. THOMASON, Daniel James Harry is a Director of the company. Secretary MCCAUL, Brian Aidan has been resigned. Director KEHOE, Dennis Frederick, Dr has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
THOMASON, Daniel James Harry
Appointed Date: 13 February 2008
Director
MOONEY, James Edward, Dr
Appointed Date: 14 December 2005
52 years old
Director
THOMASON, Daniel James Harry
Appointed Date: 15 February 2008
52 years old

Resigned Directors

Secretary
MCCAUL, Brian Aidan
Resigned: 01 April 2008
Appointed Date: 14 December 2005
Director
KEHOE, Dennis Frederick, Dr
Resigned: 14 January 2009
Appointed Date: 14 December 2005
69 years old

Persons With Significant Control

Dr James Edward Mooney
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Daniel James Harry Thomason
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENDER NATION LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Change of share class name or designation
14 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
29 Jan 2007
Accounting reference date shortened from 01/06/07 to 31/12/06
15 Dec 2006
Return made up to 14/12/06; full list of members
08 Aug 2006
Secretary's particulars changed
07 Jul 2006
Accounting reference date extended from 31/12/06 to 01/06/07
14 Dec 2005
Incorporation

RENDER NATION LIMITED Charges

18 February 2008
Debenture
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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