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RENNIKS INVESTMENT COMPANY LIMITED

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

This company is commonly known as Renniks Investment Company Limited. The company was founded 64 years ago and was given the registration number 00635615. The firm's registered office is in HASLEMERE. You can find them at The Pavilion Gillhams Wood, Gillhams Lane, Haslemere, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RENNIKS INVESTMENT COMPANY LIMITED
Company Number:00635615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1959
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Pavilion Gillhams Wood, Gillhams Lane, Haslemere, Surrey, GU27 3ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pavilion Gillhams Wood, Gillhams Lane, Haslemere, GU27 3ND

Secretary02 July 2007Active
The Pavilion, Gillhams Wood, Gillhams Lane, Haslemere, United Kingdom, GU27 3ND

Director10 October 2016Active
The Pavilion Gillhams Wood, Gillhams Lane, Haslemere, GU27 3ND

Director23 April 2004Active
The Pavilion Gillhams Wood, Gillhams Lane, Haslemere, GU27 3ND

Director10 October 2016Active
The Pavilion, Gillhams Wood, Gillhams Lane, Haslemere, United Kingdom, GU27 3ND

Director10 October 2016Active
Oakhurst Scotland Lane, Haslemere, GU27 3AW

Secretary-Active
Gillhams Wood Gillhams Lane, Haslemere, GU27 3ND

Director-Active
The Pavilion Gillhams Wood, Gillhams Lane, Haslemere, GU27 3ND

Director-Active
The Pavilion Gillhams Wood, Gillhams Lane, Haslemere, GU27 3ND

Director-Active
25a Fountain Lane, Hockley, SS5 4ST

Director-Active

People with Significant Control

Mrs Dominique Gaby Reppin Skinner
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:The Pavilion Gillhams Wood, Haslemere, GU27 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Persons with significant control

Change to a person with significant control.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-07-20Officers

Change person director company with change date.

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2021-07-20Officers

Change person director company with change date.

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2021-07-20Officers

Change person director company with change date.

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2021-07-20Officers

Change person secretary company with change date.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2018-12-24Capital

Capital name of class of shares.

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2018-12-21Resolution

Resolution.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

Download
2017-11-20Confirmation statement

Confirmation statement with updates.

Download
2017-10-11Accounts

Accounts with accounts type total exemption full.

Download
2016-11-22Capital

Capital allotment shares.

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2016-11-22Capital

Capital allotment shares.

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2016-11-22Capital

Capital allotment shares.

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2016-11-22Capital

Capital allotment shares.

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