REN LTD
Active - Accounts Filed
General Information
NAME
REN LTD
COMPANY NUMBER
03332668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
13/03/1997
(27 years and 9 months old)
WEBSITE
www.renskincare.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/04/1997
02/11/1998
THE BRIDGE RESEARCH LIMITED
View all previous names
ENGLAND
SE1 0LH
Telephone: 02077242900
TPS: No
Union House
182-194 Union Street
London
England SE1 0LH
SE1 0LH
Telephone: 77242900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNILEVER U.K. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REN LTD | Active - Accounts Filed | View Report |
| REN SKINCARE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Vasiliki Petrou (919778221) has left the board |
| 12/09/2024 | New Board Member Tamsin Alexandra Michele Collins (932697687) Appointed |
| 09/09/2024 | Michelle Brett (929346056) has left the board |
Credit Risk Overview
Want to learn more about REN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2023 - Present (1years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/04/2024 - Present (7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/09/2024 - Present (3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 13/03/1997 - Present (27 years and 9 months) Secretary: 13/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Vasiliki Petrou (919778221) has left the board |
| 12/09/2024 | New Board Member Tamsin Alexandra Michele Collins (932697687) Appointed |
| 09/09/2024 | Michelle Brett (929346056) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Anthony Colin Rudd (924701604) Appointed |
| 23/11/2023 | New Board Member Ismini Politi (931618004) Appointed |
| 09/11/2023 | Charlotte Evelyn Renwick (928009285) has left the board |
| 19/10/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 02/12/2022 | Richard Clive Hazell (920503976) has left the board |
| 07/10/2022 | Katie Helen Close (928332010) has left the board |
| 14/03/2022 | New Board Member Michelle Brett (929346056) Appointed |
| 03/03/2022 | Arnaud Maurice Jean Meysselle (923360809) has left the board |
| 27/10/2021 | Sophia Platts (920503977) has left the board |
| 27/10/2021 | Sophia Platts (920503977) has left the board |
| 27/10/2021 | Sophia Platts (920503977) has left the board |
| 20/05/2021 | New Board Member Katie Helen Close (928332010) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Charlotte Evelyn Renwick (928009285) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | Lucy Elizabeth Howell Hovey (921606454) has left the board |
| 11/11/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Board Member Lucy Elizabeth Howell Hovey (921606454) Appointed |
| 21/02/2018 | Change in Reg. Office |
| 03/07/2017 | New Accounts filed |
| 19/06/2017 | New Board Member Pamela Dickson (913889940) Appointed |
| 19/06/2017 | Rachel Susan Harris (919755926) has left the board |
| 19/06/2017 | Olivier Garel (918091214) has left the board |
| 19/06/2017 | New Board Member Arnaud Maurice Jean Meysselle (923360809) Appointed |
| 03/05/2017 | New Annual Return filed |
| 10/03/2017 | Robert David Leek (905356994) has left the board |
| 11/10/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 12/02/2016 | New Company Secretary Richard Clive Hazell (920503976) Appointed |
| 12/02/2016 | New Company Secretary James Oliver Earley (920503975) Appointed |
| 12/02/2016 | New Company Secretary Sophia Platts (920503977) Appointed |
| 12/02/2016 | New Company Secretary Richard Clive Hazell (920503976) Appointed |
| 12/02/2016 | New Company Secretary Sophia Platts (920503977) Appointed |
| 12/02/2016 | New Company Secretary James Oliver Earley (920503975) Appointed |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 21/05/2015 | Olivier Garel (919755193) has left the board |
| 21/05/2015 | New Board Member Olivier Garel (918091214) Appointed |
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