This company is commonly known as Rendel Limited. The company was founded 9 years ago and was given the registration number 09356676. The firm's registered office is in LONDON. You can find them at 200 Great Dover Street, , London, . This company's SIC code is 42110 - Construction of roads and motorways.
Name | : | RENDEL LIMITED |
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Company Number | : | 09356676 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 December 2014 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 200 Great Dover Street, London, England, SE1 4YB |
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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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18, Rue Des Deux Gares, 92500 Rueil-Malmaison, Paris, France, | Director | 20 May 2015 | Active |
200, Great Dover Street, London, England, SE1 4YB | Director | 01 May 2018 | Active |
200, Great Dover Street, London, England, SE1 4YB | Director | 20 May 2015 | Active |
18, Rue Des Deux Gares, 92500 Rueil-Malmaison, Paris, France, | Director | 20 May 2015 | Active |
200, Great Dover Street, London, England, SE1 4YB | Director | 01 May 2018 | Active |
C/O High-Point Rendel Group Limited, 61 Southwark Street, London, United Kingdom, SE1 1SA | Director | 16 December 2014 | Active |
C/O High-Point Rendel Group Limited, 61 Southwark Street, London, United Kingdom, SE1 1SA | Director | 16 December 2014 | Active |
168/172, Boulevard De Verdun, 92400, Courbevoie, France, | Director | 20 May 2015 | Active |
C/O High-Point Rendel Group Limited, 61 Southwark Street, London, United Kingdom, SE1 1SA | Director | 16 December 2014 | Active |
Ingerop | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | France |
Address | : | 18, Rue Des Deux Gares, 92500 Rueil-Malmaison, Paris, France, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Accounts | Accounts with accounts type full. | Download |
2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-28 | Accounts | Accounts with accounts type full. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-24 | Accounts | Accounts with accounts type full. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-15 | Accounts | Accounts with accounts type full. | Download |
2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-04 | Accounts | Accounts with accounts type full. | Download |
2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-03-12 | Accounts | Accounts with accounts type small. | Download |
2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-01 | Officers | Appoint person director company with name date. | Download |
2018-05-01 | Officers | Appoint person director company with name date. | Download |
2018-03-23 | Accounts | Accounts with accounts type small. | Download |
2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-20 | Accounts | Accounts with accounts type full. | Download |
2017-04-11 | Officers | Change person director company with change date. | Download |
2017-04-11 | Officers | Change person director company with change date. | Download |
2017-01-19 | Auditors | Auditors resignation company. | Download |
2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-07 | Officers | Termination director company with name termination date. | Download |
2016-09-26 | Accounts | Accounts with accounts type full. | Download |
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