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R.N. ELECTRONICS LIMITED

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

This company is commonly known as R.n. Electronics Limited. The company was founded 29 years ago and was given the registration number 03051259. The firm's registered office is in BRENTWOOD. You can find them at Arnolds Court, Arnolds Farm Lane, Mountnessing, Brentwood, Essex. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:R.N. ELECTRONICS LIMITED
Company Number:03051259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1995
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Arnolds Court, Arnolds Farm Lane, Mountnessing, Brentwood, Essex, CM13 1UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kiwa House, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ

Secretary31 July 2023Active
Kiwa House, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ

Director19 January 2022Active
Kiwa House, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ

Director31 July 2023Active
Kiwa House, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ

Secretary18 January 2022Active
Little Mallards Mallard Way, Hutton, Brentwood, CM13 2NF

Secretary01 May 1995Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary28 April 1995Active
12 Tankerville Drive, Leigh-On-Sea, SS9 3DF

Director31 May 2006Active
Kiwa House, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ

Director18 January 2022Active
Cracknels Whites Hill, Stock, Ingatestone, CM4 9QD

Director01 April 1996Active
Arnolds Court, Arnolds Farm Lane, Mountnessing, Brentwood, CM13 1UT

Director01 August 2014Active
Little Mallards Mallard Way, Hutton, Brentwood, CM13 2NF

Director01 May 1995Active
Little Mallards Mallard Way, Hutton, Brentwood, CM13 2NF

Director01 May 1995Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director28 April 1995Active

People with Significant Control

Kiwa Holdings (Uk) Limited
Notified on:18 January 2022
Status:Active
Country of residence:England
Address:Kiwa House, Stella Way, Cheltenham, England, GL52 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roger Valentine Ray
Notified on:08 December 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:Kiwa House, Stella Way, Cheltenham, England, GL52 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Ann Ray
Notified on:08 December 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:Kiwa House, Stella Way, Cheltenham, England, GL52 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Jason Ray
Notified on:08 December 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Kiwa House, Stella Way, Cheltenham, England, GL52 7DQ
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 (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 (3 months remaining)

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