RENADA LIMITED
BELFAST


Company number NI056168
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 6GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Director Management Limited on 2 December 2016; Secretary's details changed for Secretary Services on 2 December 2016; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of RENADA LIMITED are www.renada.co.uk, and www.renada.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Renada Limited is a Private Limited Company. The company registration number is NI056168. Renada Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of Renada Limited is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . SECRETARY SERVICES is a Secretary of the company. MCALOON, Martin Patrick is a Director of the company. DIRECTOR MANAGEMENT LIMITED is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SECRETARY SERVICES
Appointed Date: 10 August 2005
Director
MCALOON, Martin Patrick
Appointed Date: 10 August 2012
47 years old
Director
DIRECTOR MANAGEMENT LIMITED
Appointed Date: 10 August 2005

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 10 August 2005
Appointed Date: 09 August 2005
Director
HARRISON, Malcolm Joseph
Resigned: 10 August 2005
Appointed Date: 09 August 2005
51 years old
Director
KANE, Dorothy May
Resigned: 10 August 2005
Appointed Date: 09 August 2005
89 years old

Persons With Significant Control

Mr Martin Patrick Mcaloon
Notified on: 1 July 2016
47 years old
Nature of control: Has significant influence or control

RENADA LIMITED Events

15 Dec 2016
Director's details changed for Director Management Limited on 2 December 2016
15 Dec 2016
Secretary's details changed for Secretary Services on 2 December 2016
21 Sep 2016
Accounts for a dormant company made up to 31 August 2016
31 Aug 2016
Registered office address changed from C/O Charterhouse Property Management Limited 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 31 August 2016
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 27 more events
03 Oct 2005
Change in sit reg add
03 Oct 2005
Change of dirs/sec
03 Oct 2005
Change of dirs/sec
03 Oct 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
09 Aug 2005
Incorporation

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