RENDEL LIMITED
Active - Accounts Filed
General Information
NAME
RENDEL LIMITED
COMPANY NUMBER
09356676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
16/12/2014
(10years old)
WEBSITE
www.rendel-ltd.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/2014
16/02/2015
SHELLCO 143 LIMITED
LONDON
SE1 4YB
Telephone: 02076540500
TPS: No
200 Great Dover Street
London
SE1 4YB
Telephone: 76540500
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RENDEL LIMITED?
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 RENDEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENDEL LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2015 - Present (9 years and 6 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2015 - Present (9 years and 6 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2015 - Present (9 years and 6 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Board Member Marc Demaria-Martin (924590924) Appointed |
| 03/05/2018 | New Board Member Daniel Squires (924590868) Appointed |
| 27/03/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 09/12/2016 | Charles Culbert (919788741) has left the board |
| 29/09/2016 | New Accounts filed |
| 07/07/2016 | Change in Reg. Office |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 01/06/2015 | Change in Reg. Office |
| 25/05/2015 | New Board Member Charles Culbert (919788741) Appointed |
| 25/05/2015 | New Board Member Christophe Blanc (919788745) Appointed |
| 25/05/2015 | Kelvin William Thomas Hingley (905046722) has left the board |
| 25/05/2015 | Alan Cockshaw (905086170) has left the board |
| 25/05/2015 | New Board Member Vardaman Jones (917843469) Appointed |
| 25/05/2015 | New Board Member Yves Metz (919788733) Appointed |
| 25/05/2015 | Nigel Stuart Bell (909191369) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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