RENLON LIMITED

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

This company is commonly known as Renlon Limited. The company was founded 47 years ago and was given the registration number 01272413. The firm's registered office is in MITCHAM. You can find them at Unit 12 Boundary Business Court, Church Road, Mitcham, Surrey. This company's SIC code is 43310 - Plastering.

Company Information

Name	:	RENLON LIMITED
Company Number	:	01272413
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 August 1976
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43310 - Plastering 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 12 Boundary Business Court, Church Road, Mitcham, Surrey, England, CR4 3TD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
87, Redwing Road, Clanfield, Waterlooville, England, PO8 0LX	Secretary	15 May 2022	Active
Unit 12, Boundary Business Court, Church Road, Mitcham, England, CR4 3TD	Director	15 June 2022	Active
35, Oakenbrow, Sway, Lymington, England, SO41 6DY	Director	27 July 2020	Active
10, Moberly Way, Kenley, England, CR8 5GP	Secretary	04 February 2014	Active
12, Ewhurst Court, Phipps Bridge Road, Mitcham, United Kingdom, CR4 3PL	Secretary	03 March 2022	Active
Unit 12, Boundary Business Court, Church Road, Mitcham, England, CR4 3TD	Secretary	30 July 2021	Active
2 Kent Gardens, Ruislip, HA4 8RX	Secretary	-	Active
15 Froghall Drive, Wokingham, RG40 2LE	Director	26 August 1995	Active
3 Northwood Road, Carshalton Beeches, SM5 3JA	Director	27 April 2005	Active
The Mill House, Sutton Mandeville, Salisbury, SP3 5LZ	Director	-	Active
22 Littlehurst Lane, Noak Bridge, Basildon, SS15 4JT	Director	01 August 1998	Active
4, Penfold Road, Maidenbower, Crawley, England, RH10 7HU	Director	20 July 2011	Active
Bankside Towpath, Shepperton, TW17 9LJ	Director	-	Active
199 Eastcote Road, Ruislip, HA4 8BJ	Director	07 April 1993	Active
Sunny Brae Pyrford Road, West Byfleet, KT14 6RQ	Director	-	Active
The Cottage Ivy Lane, Woking, GU22 7BY	Director	-	Active
2 Questen Mews Copthorne Road, Crawley, RH10 3PA	Director	07 April 1993	Active
2 Kent Gardens, Ruislip, HA4 8RX	Director	-	Active
Rubislaw, Newhouses, Hawick, TD9 8PR	Director	01 September 2000	Active
Buttonwood House, Maresfield Park, Maresfield, Uckfield, TN22 2HA	Director	24 June 1997	Active
23 Bowerdean Street, London, SW6 3TN	Director	27 March 1996	Active
Unit 12, Boundary Business Court, Church Road, Mitcham, England, CR4 3TD	Director	15 June 2022	Active

People with Significant Control

Mr Peter Seaton
Notified on	:	14 February 2019
Status	:	Active
Date of birth	:	September 1951
Nationality	:	British
Country of residence	:	Scotland
Address	:	Rubislaw, Newhouses, Hawick, Scotland, TD9 8PR
Nature of control	:	Significant influence or control

Renlon Holdings Ltd
Notified on	:	07 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit 12 Boundary Business Court, Church Road, Mitcham, England, CR4 3TD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Robin Scibilia
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1958
Nationality	:	British
Country of residence	:	England
Address	:	Unit 12, Boundary Business Court, Mitcham, England, CR4 3TD
Nature of control	:	Significant influence or control

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-03-22	Accounts	Change account reference date company previous shortened.	Download
2023-02-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-27	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-25	Officers	Termination director company with name termination date.	Download
2023-01-25	Officers	Termination director company with name termination date.	Download
2023-01-22	Officers	Change person secretary company with change date.	Download
2023-01-22	Persons with significant control	Cessation of a person with significant control.	Download
2022-06-15	Officers	Appoint person director company with name date.	Download
2022-06-15	Officers	Appoint person director company with name date.	Download
2022-05-19	Officers	Appoint person secretary company with name date.	Download
2022-05-19	Officers	Termination secretary company with name termination date.	Download
2022-05-19	Officers	Termination secretary company with name termination date.	Download
2022-03-04	Confirmation statement	Confirmation statement with updates.	Download
2022-03-03	Officers	Appoint person secretary company with name date.	Download
2022-01-17	Accounts	Accounts with accounts type small.	Download
2021-07-30	Officers	Appoint person secretary company with name date.	Download
2021-07-30	Officers	Termination director company with name termination date.	Download
2021-06-28	Officers	Termination director company with name termination date.	Download
2021-03-05	Accounts	Accounts with accounts type small.	Download
2021-03-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-28	Officers	Termination director company with name termination date.	Download
2020-07-30	Officers	Appoint person director company with name date.	Download
2020-02-26	Confirmation statement	Confirmation statement with no updates.	Download