This company is commonly known as Renair Antennae Limited. The company was founded 34 years ago and was given the registration number 02466377. The firm's registered office is in LONDON. You can find them at 11-15 Chase Road, Park Royal, London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
Name | : | RENAIR ANTENNAE LIMITED |
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Company Number | : | 02466377 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 February 1990 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 11-15 Chase Road, Park Royal, London, NW10 6PT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Innovation House, Innovation Way, Discovery Park, Sandwich, United Kingdom, CT13 9FF | Director | 31 July 2012 | Active |
61 Warrington Crescent, London, W9 1EH | Secretary | - | Active |
61 Warrington Crescent, London, W9 1EH | Director | 04 February 1996 | Active |
61 Warrington Crescent, Maida Vale, London, W9 1EH | Director | - | Active |
Mr Sunil Arunkumar Pandya | ||
Notified on | : | 30 August 2018 |
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Status | : | Active |
Date of birth | : | August 1959 |
Nationality | : | British |
Address | : | 11-15, Chase Road, London, NW10 6PT |
Nature of control | : |
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Ms Ann Marie Futter | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 61, Warrington Crescent, London, England, W9 1EH |
Nature of control | : |
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Mr Julian Andrew Futter | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 61, Warrington Crescent, London, England, W9 1EH |
Nature of control | : |
|
Mr Sunil Arunkumar Pandya | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1959 |
Nationality | : | British |
Address | : | 11-15, Chase Road, London, NW10 6PT |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
2023-06-21 | Mortgage | Mortgage satisfy charge full. | Download |
2023-06-21 | Mortgage | Mortgage satisfy charge full. | Download |
2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
2018-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-10 | Resolution | Resolution. | Download |
2018-09-07 | Capital | Capital name of class of shares. | Download |
2018-09-07 | Capital | Capital variation of rights attached to shares. | Download |
2018-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-20 | Accounts | Change account reference date company previous shortened. | Download |
2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
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