R.N. ELECTRONICS LIMITED
KIWA HOUSE STELLA WAY, BISHOPS CLEEVE, CHELTENHAM GL52 7DQ- Active
- Private Limited Company
- Company No. 03051259
- Last Updated: 01 Mar 2024
Company Profile
R.N. ELECTRONICS LIMITED was incorporated on Friday, April 28, 1995 as a Private Limited Company with registered address in CHELTENHAM. R.N. ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 29 years 9 months and 25 days.
| Name | R.N. ELECTRONICS LIMITED |
|---|---|
| Company number | 03051259 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KIWA HOUSE STELLA WAY BISHOPS CLEEVE CHELTENHAM GL52 7DQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Kiwa Holdings (Uk) Limited Stella Way, Bishops Cleeve, GL52 7DQ |
Dates: Tuesday, January 18, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Jason Ray Nationality: British |
Dates: Thursday, December 8, 2016 - Tuesday, January 18, 2022
significant influence or control
|
| Mr Roger Valentine Ray Nationality: British |
Dates: Thursday, December 8, 2016 - Tuesday, January 18, 2022
ownership of shares 25 to 50 percent
|
| Mrs Susan Ann Ray Nationality: British |
Dates: Thursday, December 8, 2016 - Tuesday, January 18, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| R.N. ELECTRONICS LIMITED | 28 Apr 1995 |