RENO (TAY) LIMITED

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

This company is commonly known as Reno (tay) Limited. The company was founded 26 years ago and was given the registration number 03528593. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	RENO (TAY) LIMITED
Company Number	:	03528593
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 March 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	13 February 2013	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	30 January 2023	Active
Veolia Water Outsourcing Limited, 1 Masterton Park, South Castle Drive, Dunfermline, United Kingdom, KY118NX	Director	01 April 2023	Active
10 Claypit Road, Westminster Park, Chester, CH4 7QX	Secretary	14 April 1998	Active
5th Floor, Kings Place, 90 York Way, London, United Kingdom, N1 9AG	Secretary	09 November 2010	Active
5th Floor, Kings Place, 90 York Way, London, United Kingdom, N1 9AG	Secretary	01 November 2010	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	17 March 1998	Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP	Corporate Secretary	30 September 2001	Active
5th Floor, Kings Place, 90 York Way, London, United Kingdom, N1 9AG	Director	09 November 2010	Active
5th Floor, Kings Place, 90 York Way, London, United Kingdom, N1 9AG	Director	01 November 2010	Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, WA5 3LP	Director	18 May 2009	Active
25 Cambridge Road, Southport, PR9 9NQ	Director	31 October 2002	Active
12 Churchfields, Ashton On Mersey, Sale, M33 5NS	Director	09 July 2003	Active
Veolia Water Outsourcing Limited, 1 Masterton Park, South Castle Drive, Dunfermline, United Kingdom, KY11 6HL	Director	16 August 2019	Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, WA5 3LP	Director	06 October 2010	Active
15 Cleveland Road, Lytham, Lytham St. Annes, FY8 5JH	Director	31 October 2002	Active
18 Oakwood Lane, Bowden, Altrincham, WA14 3DL	Director	19 August 2008	Active
Lowther Lodge Chester Road, Sandiway, Northwich, CW8 2DX	Director	14 April 1998	Active
5 Drumble Field, Chelford, SK11 9BT	Director	09 April 2008	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	19 February 2013	Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, WA5 3LP	Director	18 May 2009	Active
2, Dean Drive, Bowden, WA14 3NE	Director	04 January 2005	Active
Brook Farm House, Hall Lane - Mawdesley, Ormskirk, L40 2QY	Director	19 August 2008	Active
5th Floor, Kings Place, 90 York Way, London, United Kingdom, N1 9AG	Director	23 December 2010	Active
210, Pentonville Road, London, United Kingdom, N1 9JY	Director	05 May 2015	Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, WA5 3LP	Director	18 May 2009	Active
Kaja Tn 6a, Tallinn, Estonia,	Director	09 April 2008	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Nominee Director	17 March 1998	Active
Northwest Wing Bush House, Aldwych, London, United Kingdom, WC2B 4EZ	Director	09 November 2010	Active
5th Floor, Kings Place, 90 York Way, London, United Kingdom, N1 9AG	Director	01 November 2010	Active
5th Floor, Kings Place, 90 York Way, London, United Kingdom, N1 9AG	Director	01 November 2010	Active
82-62 The Noble, Sukhumvit Soi 63 Sub Soi, 10110,	Director	14 April 1998	Active
10 Corbett Avenue, Droitwich, WR9 7BE	Director	28 February 2003	Active
10 Corbett Avenue, Droitwich, WR9 7BE	Director	02 July 1999	Active
Flat 2, 39 Hamilton Street, Chester, CH2 3JQ	Director	02 April 2007	Active

People with Significant Control

Veolia Water Enterprise Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	210, Pentonville Road, London, United Kingdom, N1 9JY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Biif Bidco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

RENO (TAY) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement