RENAIR LIMITED
SUITE 4000 THORNTON HOUSE, THORNTON ROAD, WIMBLEDON SW19 4NG- Active
- Private Limited Company
- Company No. 00913542
- Last Updated: 01 Mar 2024
Company Profile
RENAIR LIMITED was incorporated on Friday, August 18, 1967 as a Private Limited Company with registered address in WIMBLEDON. RENAIR LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 57 years 2 months and 27 days.
| Name | RENAIR LIMITED |
|---|---|
| Company number | 00913542 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4000 THORNTON HOUSE THORNTON ROAD WIMBLEDON SW19 4NG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Diane Heron Nationality: British |
Dates: Sunday, October 16, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Kim Lesley Burgess Nationality: British |
Dates: Thursday, July 7, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Philip John Heron Nationality: British |
Dates: Thursday, July 7, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Keith Martin Heron Nationality: British |
Dates: Thursday, July 7, 2022 - Sunday, October 16, 2022
ownership of shares 25 to 50 percent
|
| Mr Edwin Arthur Heron Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 7, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RENAIR LIMITED | 18 Aug 1967 |