This company is commonly known as Renair Limited. The company was founded 56 years ago and was given the registration number 00913542. The firm's registered office is in WIMBLEDON. You can find them at Suite 4000 Thornton House, Thornton Road, Wimbledon, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | RENAIR LIMITED |
|---|---|---|
| Company Number | : | 00913542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 1967 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 4000 Thornton House, Thornton Road, Wimbledon, London, SW19 4NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Timber Pond Road, Rotherhithe, London, SE16 6AG | Director | 11 February 2016 | Active |
| Suite 4000, Thornton House, Thornton Road, Wimbledon, SW19 4NG | Director | 10 October 2022 | Active |
| Suite 4000, Thornton House, Thornton Road, Wimbledon, England, SW19 4NG | Director | 26 March 2010 | Active |
| 19, Squires Way, Wilmington, DA2 7NN | Director | 11 February 2016 | Active |
| 19 Carisbrooke Avenue, Bexley, DA5 3HR | Secretary | - | Active |
| 19 Carisbrooke Avenue, Bexley, DA5 3HR | Director | - | Active |
| 19 Carisbrooke Avenue, Bexley, DA5 3HR | Director | - | Active |
| Mrs Diane Heron | ||
| Notified on | : | 16 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Andrews Place, Dartford, England, DA2 7WD |
| Nature of control | : |
|
| Mr Keith Martin Heron | ||
| Notified on | : | 07 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Address | : | Suite 4000, Thornton House, Wimbledon, SW19 4NG |
| Nature of control | : |
|
| Mr Philip John Heron | ||
| Notified on | : | 07 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Squires Way, Dartford, England, DA2 7NN |
| Nature of control | : |
|
| Mrs Kim Lesley Burgess | ||
| Notified on | : | 07 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Timber Pond Road, London, England, SE16 6AG |
| Nature of control | : |
|
| Mr Edwin Arthur Heron | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1929 |
| Nationality | : | British |
| Address | : | Suite 4000, Thornton House, Wimbledon, SW19 4NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-13 | Incorporation | Memorandum articles. | Download |
| 2022-04-13 | Resolution | Resolution. | Download |
| 2021-10-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
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