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FIRST RENDERERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Renderers Ltd. The company was founded 11 years ago and was given the registration number 08370641. The firm's registered office is in WALTHAM ABBEY. You can find them at Unit 2, Crown Hill Farm, Waltham Abbey, Essex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:FIRST RENDERERS LTD
Company Number:08370641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 2, Crown Hill Farm, Waltham Abbey, Essex, England, EN9 3TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Mount View Road, London, England, E4 7EF

Director18 October 2017Active
Flat 3, 107 Higham Station Avenue, London, England, E4 9AY

Director01 May 2016Active
Flat 3, 107, Higham Station Avenue, London, United Kingdom, E4 9AY

Director22 January 2013Active
86, Hamilton Close, London, England, N17 9HW

Director27 July 2015Active
Flat 3, 107 Higham Station Avenue, London, England, E4 9AY

Director11 February 2016Active

People with Significant Control

Mr Kastriot Reka
Notified on:18 October 2017
Status:Active
Date of birth:November 1989
Nationality:Albanian
Country of residence:England
Address:20, Mount View Road, London, England, E4 7EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Miss Oana Diana Bugeac
Notified on:27 May 2017
Status:Active
Date of birth:April 1991
Nationality:Romanian
Country of residence:England
Address:Flat 3, 107 Higham Station Avenue, London, England, E4 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Address

Change registered office address company with date old address new address.

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2024-01-11Address

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2022-06-13Address

Change sail address company with old address new address.

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2022-06-13Officers

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2022-06-13Persons with significant control

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2021-12-07Address

Change sail address company with old address new address.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-12-01Address

Change sail address company with old address new address.

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-11-30Officers

Change person director company with change date.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts amended with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-09-16Address

Change registered office address company with date old address new address.

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2019-07-18Address

Change registered office address company with date old address new address.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2018-06-08Persons with significant control

Change to a person with significant control.

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