RENABO (UK) LTD
READING

Hellopages » Berkshire » Wokingham » RG5 3JP

Company number 09412423
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address 61/63 CROCKHAMWELL ROAD, WOODLEY, READING, ENGLAND, RG5 3JP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of RENABO (UK) LTD are www.renabouk.co.uk, and www.renabo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Renabo Uk Ltd is a Private Limited Company. The company registration number is 09412423. Renabo Uk Ltd has been working since 29 January 2015. The present status of the company is Active. The registered address of Renabo Uk Ltd is 61 63 Crockhamwell Road Woodley Reading England Rg5 3jp. . ACCOUNTING WORX SECRETARIES LIMITED is a Secretary of the company. ALVAREZ RUIZ, Maria Del Carmen Enriqueta is a Director of the company. GARCIA, Jesus is a Director of the company. GARCIA ALVAREZ, Jesus Alejandro is a Director of the company. GONGORA SALMERON, Antonio is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ACCOUNTING WORX SECRETARIES LIMITED
Appointed Date: 29 January 2015
Director
ALVAREZ RUIZ, Maria Del Carmen Enriqueta
Appointed Date: 29 January 2015
64 years old
Director
GARCIA, Jesus
Appointed Date: 29 January 2015
78 years old
Director
GARCIA ALVAREZ, Jesus Alejandro
Appointed Date: 29 January 2015
48 years old
Director
GONGORA SALMERON, Antonio
Appointed Date: 29 January 2015
50 years old

Persons With Significant Control

Mr Jesus Alejandro Garcia Alvarez
Notified on: 30 June 2016
48 years old
Nature of control: Has significant influence or control
Mrs Maria Del Carmen Enriqueta Alvarez Ruiz
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control
Mr Antonio Gongora Salmeron
Notified on: 30 June 2016
50 years old
Nature of control: Has significant influence or control
Mr Jesus Garcia
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

RENABO (UK) LTD Events

10 Jan 2017
Compulsory strike-off action has been discontinued
07 Jan 2017
Total exemption small company accounts made up to 31 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
08 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
...
... and 3 more events
08 Feb 2016
Director's details changed for Maria Del Carmen Enriqueta Alvarez Ruiz on 1 September 2015
08 Feb 2016
Secretary's details changed for Accounting Worx Secretaries Limited on 1 September 2015
22 Sep 2015
Registered office address changed from 7 Headley Road Woodley Reading Berkshire RG5 4JB United Kingdom to 61/63 Crockhamwell Road Woodley Reading RG5 3JP on 22 September 2015
24 Jul 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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