RENAPUR LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1QQ

Company number 02929564
Status Active
Incorporation Date 16 May 1994
Company Type Private Limited Company
Address 4A KINGFISHER COURT, BRAMBLESIDE, BELLBROOK BUSINESS PARK, UCKFIELD, EAST SUSSEX, UNITED KINGDOM, TN22 1QQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ United Kingdom to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 1 November 2016; Registered office address changed from C/O Blue Spire South Llp Crawley Priory South Pallant Chichester West Sussex PO19 1SY to Bell Walk House High Street Uckfield East Sussex TN22 5DQ on 23 September 2016. The most likely internet sites of RENAPUR LIMITED are www.renapur.co.uk, and www.renapur.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Buxted Rail Station is 2.5 miles; to Crowborough Rail Station is 7 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renapur Limited is a Private Limited Company. The company registration number is 02929564. Renapur Limited has been working since 16 May 1994. The present status of the company is Active. The registered address of Renapur Limited is 4a Kingfisher Court Brambleside Bellbrook Business Park Uckfield East Sussex United Kingdom Tn22 1qq. . WATT, Fay is a Secretary of the company. ASPINALL, Robin is a Director of the company. WATT, Fay is a Director of the company. Secretary HOLLOWAY, John has been resigned. Secretary ROLFE, Pauline Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AKESSON, Stefan has been resigned. Director COLES, Simon Leslie has been resigned. Director HOLLOWAY, John has been resigned. Director JOHANSSON, Lars Conny has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROLFE, Michael Frederick has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WATT, Fay
Appointed Date: 12 August 2002

Director
ASPINALL, Robin
Appointed Date: 05 July 2007
68 years old

Director
WATT, Fay
Appointed Date: 01 December 1997
65 years old

Resigned Directors

Secretary
HOLLOWAY, John
Resigned: 12 August 2002
Appointed Date: 29 February 1996

Secretary
ROLFE, Pauline Ann
Resigned: 29 February 1996
Appointed Date: 18 May 1994

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 May 1994
Appointed Date: 16 May 1994

Director
AKESSON, Stefan
Resigned: 20 May 2002
Appointed Date: 06 December 1995
64 years old

Director
COLES, Simon Leslie
Resigned: 31 May 2008
Appointed Date: 01 January 1998
62 years old

Director
HOLLOWAY, John
Resigned: 03 August 2004
Appointed Date: 18 May 1994
85 years old

Director
JOHANSSON, Lars Conny
Resigned: 20 May 2002
Appointed Date: 18 May 1994
74 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 May 1994
Appointed Date: 16 May 1994

Director
ROLFE, Michael Frederick
Resigned: 01 March 2010
Appointed Date: 18 May 1994
81 years old

RENAPUR LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Nov 2016
Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ United Kingdom to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 1 November 2016
23 Sep 2016
Registered office address changed from C/O Blue Spire South Llp Crawley Priory South Pallant Chichester West Sussex PO19 1SY to Bell Walk House High Street Uckfield East Sussex TN22 5DQ on 23 September 2016
15 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 23,500

25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 75 more events
08 Jun 1994
New director appointed

01 Jun 1994
Registered office changed on 01/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP

01 Jun 1994
Secretary resigned;director resigned;new director appointed

01 Jun 1994
New secretary appointed

16 May 1994
Incorporation

RENAPUR LIMITED Charges

29 November 1994
Fixed and floating charge
Delivered: 17 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…