This company is commonly known as Gisla & Renck Ltd. The company was founded 8 years ago and was given the registration number 09833644. The firm's registered office is in WOKING. You can find them at 2 High Street, Chobham, Woking, Surrey. This company's SIC code is 59111 - Motion picture production activities.
Name | : | GISLA & RENCK LTD |
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Company Number | : | 09833644 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 October 2015 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 High Street, Chobham, Woking, Surrey, England, GU24 8AA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, High Street, Chobham, Woking, England, GU24 8AA | Director | 20 October 2015 | Active |
2, High Street, Chobham, Woking, England, GU24 8AA | Director | 20 October 2015 | Active |
177 Temple Chambers, Temple Avenue, London, England, EC4Y 0DB | Director | 21 October 2015 | Active |
Mr Bo Johan Renck | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1966 |
Nationality | : | Swedish |
Country of residence | : | England |
Address | : | 2, High Street, Woking, England, GU24 8AA |
Nature of control | : |
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Ms Svanfridur Thora Gisladottir | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1974 |
Nationality | : | Icelandic |
Country of residence | : | England |
Address | : | 2, High Street, Woking, England, GU24 8AA |
Nature of control | : |
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Date | Category | Description | |
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2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-03 | Address | Change registered office address company with date old address new address. | Download |
2019-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-17 | Address | Change registered office address company with date old address new address. | Download |
2019-04-15 | Address | Change registered office address company with date old address new address. | Download |
2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-11 | Gazette | Gazette filings brought up to date. | Download |
2018-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-02 | Gazette | Gazette notice compulsory. | Download |
2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-15 | Officers | Termination director company with name termination date. | Download |
2015-10-28 | Change of name | Certificate change of name company. | Download |
2015-10-21 | Officers | Appoint person director company with name date. | Download |
2015-10-20 | Incorporation | Incorporation company. | Download |
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