RENARD CONSULTING LIMITED

Profile RENARD CONSULTING LIMITED

Actual on 01.12.2019
Company name
RENARD CONSULTING LIMITED
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Company number
02560172
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 November 1990
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2020

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 20 November 2019 due by Wednesday, 04 December 2019

Last statement dated Tuesday, 20 November 2018

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
FOX LODGE, MEESDEN, HERTFORDSHIRE, BUNTINGFORD, SG9 0BB
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PSC and Officers RENARD CONSULTING LIMITED

Officers

(as of 19.09.2020)

HAMILTON, Colin Kerr
Status: Active
Correspondence address: Fox Lodge, Meesden, Hertfordshire, Buntingford, SG9 0BB
Nationality: British
Role: Secretary
HAMILTON, Colin Kerr
Status: Active
Correspondence address: Fox Lodge, Meesden, Hertfordshire, Buntingford, SG9 0BB
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: It Consultant
Country of residence: England
HAMILTON, Maria Rogal
Status: Active
Appointed on: Saturday, 01 November 1997
Correspondence address: Fox Lodge, Meesden, Hertfordshire, Buntingford, SG9 0BB
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Chairman
Country of residence: England
KANE, John
Status: Not active
Resigned on: Friday, 15 November 1996
Correspondence address: 26 The Fairways, Warwickshire, Leamington Spa, CV32 6PR
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: It Consultant
THOMPSON, Guy Nicholas John
Status: Not active
Resigned on: Friday, 15 November 1996
Correspondence address: 8 Woodpecker View, Loggerheads, Shropshire, Market Drayton, TF9 2QL
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
ROGAL, Betty Constance
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Saturday, 01 November 1997
Correspondence address: 54 Sherrards Way, Hertfordshire, Barnet, EN5 2BJ
Nationality: British
Date of birth: May 1921
Role: Director
Occupation: Chairman
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Person with significant control

(as of 01.02.2021)

Mr Colin Kerr Hamilton
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Hertfordshire, Buntingford
Nationality: British
Date of birth: February 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Maria Rogal Hamilton
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Hertfordshire, Buntingford
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent