RENDELL & SON LIMITED

Profile RENDELL & SON LIMITED

Actual on 01.04.2021
Company name
RENDELL & SON LIMITED
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Company number
00474842
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 November 1949
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Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.09.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Sunday, 28 February 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 29 February 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 28 March 2017

Last annual return made up to Sunday, 28 February 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
79 CAROLINE STREET, BIRMINGHAM, B3 1UP
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PSC and Officers RENDELL & SON LIMITED

Officers

(as of 18.09.2020)

HALLS, Adrian Trevor
Status: Active
Appointed on: Monday, 13 June 2016
Correspondence address: 79 Caroline Street, Birmingham, B3 1UP
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: England
MIDDLETON, Emma Louise
Status: Active
Appointed on: Friday, 01 March 2002
Correspondence address: 79 Caroline Street, Birmingham, B3 1UP
Nationality: British
Role: Secretary
MIDDLETON, Michael William
Status: Active
Appointed on: Friday, 01 March 2002
Correspondence address: 79 Caroline Street, Birmingham, B3 1UP
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
Country of residence: England
SARGANT, Keith Alan
Status: Not active
Resigned on: Friday, 01 March 2002
Correspondence address: 44 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LB
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Tailor
WADE, Derek Bernard
Status: Not active
Resigned on: Friday, 01 March 2002
Correspondence address: Holly Lodge 6 Queens Close, Bisley, Woking, Surrey, GU24 9AL
Role: Secretary
WHEATLEY, James Martyn
Status: Not active
Appointed on: Monday, 05 December 2011
Resigned on: Monday, 29 February 2016
Correspondence address: 93 Chancery Lane, London, WC2A 1DU
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: England
BISSEKER, Tilden John
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Monday, 31 October 2011
Correspondence address: 5 The Mews, Hatherley Road, Sidcup, Kent, DA14 4BH
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SARGANT, Ann
Status: Not active
Resigned on: Wednesday, 10 April 2002
Correspondence address: 44 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LB
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.09.2021)

Ede & Ravenscroft Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 93 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent