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RENDONA PAINTS LIMITED

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

This company is commonly known as Rendona Paints Limited. The company was founded 20 years ago and was given the registration number 04928692. The firm's registered office is in LYDNEY. You can find them at The Malt House Church Street, St Briavels, Lydney, Gloucestershire. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:RENDONA PAINTS LIMITED
Company Number:04928692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2003
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:The Malt House Church Street, St Briavels, Lydney, Gloucestershire, England, GL15 6RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Malt House, Church Street, St Briavels, Lydney, GL15 6RE

Secretary10 October 2003Active
The Malt House, Church Street, St Briavels, Lydney, GL15 6RE

Director10 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 October 2003Active
The Malt House, Church Street, St. Briavels Lydney, GL15 6RG

Director10 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 October 2003Active

People with Significant Control

Mrs Sheila Ethel Haeffner
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:The Malt House, Church Street, Lydney, England, GL15 6RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Henry Edward Haeffner
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:Malt House, Church Street, Lydney, England, GL15 6RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-18Dissolution

Dissolution application strike off company.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type dormant.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type dormant.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-09-04Address

Change registered office address company with date old address new address.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-07-24Accounts

Accounts with accounts type dormant.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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2013-06-13Officers

Termination director company with name.

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2012-11-22Annual return

Annual return company with made up date full list shareholders.

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2012-07-31Accounts

Accounts with accounts type total exemption small.

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2011-10-18Annual return

Annual return company with made up date full list shareholders.

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2011-08-05Accounts

Accounts with accounts type total exemption small.

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