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RNE LIMITED

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

This company is commonly known as Rne Limited. The company was founded 25 years ago and was given the registration number 03677638. The firm's registered office is in GUILDFORD. You can find them at Pentland Farley Heath, Albury, Guildford, Surrey. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:RNE LIMITED
Company Number:03677638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Pentland Farley Heath, Albury, Guildford, Surrey, GU5 9EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Kings Avenue, Tongham, Farnham, England, GU10 1AX

Secretary21 September 2004Active
37 Kings Avenue, Tongham, Farnham, GU10 1AX

Director21 September 2004Active
37, Kings Avenue, Tongham, Farnham, England, GU10 1AX

Director21 September 2004Active
Victoria House 64 Paul Street, London, EC2A 4NA

Secretary02 December 1998Active
22 Thatchers Lane, Worplesdon, Guildford, GU3 3RT

Secretary03 December 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director02 December 1998Active
Foxes Lodge, Bracken Close, Woking, GU22 7HD

Director03 December 1998Active
22 Thatchers Lane, Worplesdon, Guildford, GU3 3RT

Director03 December 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director02 December 1998Active

People with Significant Control

Mr Ed West
Notified on:01 July 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:Pentland, Farley Heath, Guildford, GU5 9EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Keith Finbow
Notified on:01 July 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:Pentland, Farley Heath, Guildford, GU5 9EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type micro entity.

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2023-08-10Accounts

Accounts with accounts type micro entity.

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2023-08-07Accounts

Change account reference date company previous shortened.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-11-03Gazette

Gazette filings brought up to date.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts amended with accounts type total exemption full.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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