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RENDHAM ELITE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rendham Elite Ltd. The company was founded 9 years ago and was given the registration number 09594909. The firm's registered office is in NOTTINGHAM. You can find them at 1 Cherry Wood Drive, , Nottingham, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:RENDHAM ELITE LTD
Company Number:09594909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:1 Cherry Wood Drive, Nottingham, United Kingdom, NG8 3NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director23 June 2021Active
1 Cherry Wood Drive, Nottingham, United Kingdom, NG8 3NN

Director18 May 2020Active
23, Blundell Road, Widnes, United Kingdom, WA8 8SS

Director27 August 2015Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director18 May 2015Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
314a, Goodison Boulevard, Doncaster, United Kingdom, DN4 6RT

Director14 October 2016Active
5 Moorland Walk, Leeds, United Kingdom, LS17 6EZ

Director28 November 2019Active
28, Kingsmead, Chorley, United Kingdom, PR7 3JY

Director12 November 2015Active
21 Essex Way, Bootle, England, L20 3NX

Director05 July 2019Active
53, Thrilmere Avenue, Bletchley, Milton Keynes, United Kingdom, MK2 3EP

Director02 July 2015Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:23 June 2021
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Amir Afzul
Notified on:18 May 2020
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:United Kingdom
Address:1 Cherry Wood Drive, Nottingham, United Kingdom, NG8 3NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Hanif
Notified on:28 November 2019
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:5 Moorland Walk, Leeds, United Kingdom, LS17 6EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John King
Notified on:05 July 2019
Status:Active
Date of birth:February 1999
Nationality:British
Country of residence:England
Address:21 Essex Way, Bootle, England, L20 3NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Patryk Andrzej Grzesiak
Notified on:14 October 2016
Status:Active
Date of birth:November 1982
Nationality:Polish
Country of residence:United Kingdom
Address:314a, Goodison Boulevard, Doncaster, United Kingdom, DN4 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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