RENSU DISTRIBUTION LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2HP
Company number 02787290
Status Active
Incorporation Date 5 February 1993
Company Type Private Limited Company
Address MR R SURENDRAN, UNIT 2 PRIORS WAY INDUSTRIAL EST, PRIORS WAY, MAIDENHEAD, BERKSHIRE, SL6 2HP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 50,000 . The most likely internet sites of RENSU DISTRIBUTION LIMITED are www.rensudistribution.co.uk, and www.rensu-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Rensu Distribution Limited is a Private Limited Company. The company registration number is 02787290. Rensu Distribution Limited has been working since 05 February 1993. The present status of the company is Active. The registered address of Rensu Distribution Limited is Mr R Surendran Unit 2 Priors Way Industrial Est Priors Way Maidenhead Berkshire Sl6 2hp. . SURENDRAN, Rajaratnam is a Secretary of the company. SURENDRAN, Rajaratnam is a Director of the company. Secretary SHEARER, David has been resigned. Secretary SURENDRAN, Suman has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SURENDRAN, Rajaratnam
Appointed Date: 16 August 2012
Director
SURENDRAN, Rajaratnam
Appointed Date: 05 February 1993
70 years old

Resigned Directors

Secretary
SHEARER, David
Resigned: 16 August 2012
Appointed Date: 20 July 2010
Secretary
SURENDRAN, Suman
Resigned: 20 July 2010
Appointed Date: 05 February 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 1993
Appointed Date: 05 February 1993
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 1993
Appointed Date: 05 February 1993

Persons With Significant Control

Mr Raj Surendran
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

RENSU DISTRIBUTION LIMITED Events

10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 50,000
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 50,000
...
... and 54 more events
14 Mar 1994
Return made up to 05/02/94; full list of members
30 Sep 1993
Particulars of mortgage/charge
03 Mar 1993
Secretary resigned;new secretary appointed
03 Mar 1993
Director resigned;new director appointed
05 Feb 1993
Incorporation

RENSU DISTRIBUTION LIMITED Charges

21 February 2007
Rent deposit deed
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Cppf Jersey Nominee 1(A) Limited and Cppf Jersey Nominee 1(B) Limited
Description: £12,500.
21 February 2007
Stakeholder security deposit deed
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Cppf Jersey Nominee 1 (A) LTD and Cppf Jersey Nominee 1 (B) LTD
Description: The chargor's interest in the bank account. See the…
3 January 2007
Fixed and floating charge
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 September 1993
Mortgage debenture
Delivered: 30 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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