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Renray Holdings Limited, CW7 3RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RENRAY HOLDINGS LIMITED

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

This company is commonly known as Renray Holdings Limited. The company was founded 16 years ago and was given the registration number 06442428. The firm's registered office is in WINSFORD. You can find them at Road Five, Winsford Industrial Estate, Winsford, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RENRAY HOLDINGS LIMITED
Company Number:06442428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Road Five, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Road Five, Winsford Industrial Estate, Winsford, CW7 3RB

Secretary07 December 2022Active
28, Dunham Drive, Whittle Le Woods, PR6 7DN

Director11 January 2008Active
Fernhill, Smithy Lane, Hulme Walfield, Congleton, CW12 2JG

Director11 January 2008Active
10, St Clements Road, Manchester, M21 9HU

Secretary11 January 2008Active
Carlton House, 16-18 Albert Square, Manchester, United Kingdom, M2 5PF

Corporate Secretary30 November 2007Active
Lilac Cottage, Pickerings Lock, Crowton, CW8 2TX

Director11 January 2008Active
Carlton House, 16-18 Albert Square, Manchester, M2 5PF

Corporate Director30 November 2007Active

People with Significant Control

Renray Healthcare Group Ltd
Notified on:23 December 2020
Status:Active
Country of residence:England
Address:Road 5, Road Five, Winsford, England, CW7 3RB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Graham David Silman
Notified on:01 January 2017
Status:Active
Date of birth:February 1960
Nationality:British
Address:Road Five, Winsford Industrial Estate, Winsford, CW7 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jannson Stroyd Cartman
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Road Five, Winsford Industrial Estate, Winsford, CW7 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mrs Jacqueline Anne Dearden
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Road Five, Winsford Industrial Estate, Winsford, CW7 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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