RENAULT-PETERSEN LIMITED
WITNEY EYE-ON LIMITED DESIGNO LIMITED ICON TOILETRIES LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 8LJ
Company number 04289279
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address 5 BANKSIDE, HANBOROUGH BUSINESS PARK LONG HANBOROUGH, WITNEY, OXFORDSHIRE, OX29 8LJ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Secretary's details changed for Mr Ian Woollard on 5 August 2016; Director's details changed for Mr Ian Bates on 18 September 2016. The most likely internet sites of RENAULT-PETERSEN LIMITED are www.renaultpetersen.co.uk, and www.renault-petersen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Tackley Rail Station is 5 miles; to Charlbury Rail Station is 6.1 miles; to Oxford Rail Station is 6.5 miles; to Radley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renault Petersen Limited is a Private Limited Company. The company registration number is 04289279. Renault Petersen Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Renault Petersen Limited is 5 Bankside Hanborough Business Park Long Hanborough Witney Oxfordshire Ox29 8lj. . WOOLLARD, Ian is a Secretary of the company. BATES, Ian is a Director of the company. Secretary BATES, Ian has been resigned. Secretary EADIE YOUNG LIMITED has been resigned. Secretary JAMESONS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BATES, Caroline Mary has been resigned. Director BATES, Caroline Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
WOOLLARD, Ian
Appointed Date: 04 July 2016
Director
BATES, Ian
Appointed Date: 19 September 2001
70 years old

Resigned Directors

Secretary
BATES, Ian
Resigned: 05 February 2007
Appointed Date: 19 September 2001
Secretary
EADIE YOUNG LIMITED
Resigned: 04 July 2016
Appointed Date: 05 February 2007
Secretary
JAMESONS LIMITED
Resigned: 06 July 2006
Appointed Date: 10 June 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2001
Appointed Date: 18 September 2001
Director
BATES, Caroline Mary
Resigned: 04 February 2005
Appointed Date: 05 March 2002
65 years old
Director
BATES, Caroline Mary
Resigned: 15 November 2001
Appointed Date: 19 September 2001
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2001
Appointed Date: 18 September 2001

Persons With Significant Control

Mr Ian Bates
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

RENAULT-PETERSEN LIMITED Events

22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
22 Sep 2016
Secretary's details changed for Mr Ian Woollard on 5 August 2016
22 Sep 2016
Director's details changed for Mr Ian Bates on 18 September 2016
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Secretary's details changed for {officer_name}
...
... and 48 more events
27 Oct 2001
Director resigned
27 Oct 2001
Secretary resigned
27 Oct 2001
New director appointed
27 Oct 2001
New secretary appointed;new director appointed
18 Sep 2001
Incorporation

RENAULT-PETERSEN LIMITED Charges

16 July 2002
All asset debenture
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…

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