This company is commonly known as Ren Ltd. The company was founded 27 years ago and was given the registration number 03332668. The firm's registered office is in LONDON. You can find them at Union House, 182-194 Union Street, London, England. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | REN LTD |
|---|---|---|
| Company Number | : | 03332668 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Union House, 182-194 Union Street, London, England, England, SE1 0LH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Secretary | 10 February 2016 | Active |
| 100, Victoria Embankment, Blackfriars, London, United Kingdom, EC4Y 0DY | Director | 09 March 2022 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 30 April 2015 | Active |
| Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY | Director | 20 November 2023 | Active |
| 64, New Cavendish Street, London, United Kingdom, W1G 8TB | Secretary | 17 April 1997 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Secretary | 10 February 2016 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Secretary | 10 February 2016 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 13 March 1997 | Active |
| 64, New Cavendish Street, London, United Kingdom, W1G 8TB | Director | 17 April 1997 | Active |
| 64, New Cavendish Street, London, United Kingdom, W1G 8TB | Director | 17 April 1997 | Active |
| 100, Victoria Embankment, Blackfriars, London, United Kingdom, EC4Y 0DY | Director | 04 May 2021 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 13 March 1997 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 12 June 2017 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 30 April 2015 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 30 April 2015 | Active |
| The Design Works, Ruckledge Avenue, Park Parade, London, NW10 4HT | Director | 07 September 2010 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 19 February 2018 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 30 April 2015 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 12 June 2017 | Active |
| Unilever House, 100 Victoria Embankment, Blackfriars, London, United Kingdom, EC4Y 0DY | Director | 11 March 2021 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 13 March 1997 | Active |
| Unilever U.K. Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Officers | Appoint person director company with name date. | Download |
| 2023-11-07 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-05-13 | Officers | Termination director company with name termination date. | Download |
| 2021-05-13 | Officers | Second filing of director appointment with name. | Download |
| 2021-03-31 | Officers | Change person director company with change date. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-11-13 | Officers | Termination director company with name termination date. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-18 | Capital | Capital alter shares subdivision. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
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