RENAULT-PETERSEN LIMITED

Profile RENAULT-PETERSEN LIMITED

Actual on 01.09.2020
Company name
RENAULT-PETERSEN LIMITED
copy
copied
Company number
04289279
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 18 September 2001
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 18 September 2020 due by Friday, 30 October 2020

Last statement dated Wednesday, 18 September 2019

Annual returns

Overdue

Next annual return date due by Sunday, 16 October 2016

Last annual return made up to Friday, 18 September 2015

Nature of business (SIC)
46190 - Agents involved in the sale of a variety of goods
copy
copied
Registered office address
5 BANKSIDE, HANBOROUGH BUSINESS PARK LONG HANBOROUGH, OXFORDSHIRE, WITNEY, OX29 8LJ
copy
copied

PSC and Officers RENAULT-PETERSEN LIMITED

Officers

(as of 19.09.2020)

BATES, Ian
Status: Active
Appointed on: Wednesday, 19 September 2001
Correspondence address: 5 Bankside, Hanborough Business Park Long Hanborough, Witney, England, Oxfordshire, OX29 8LJ
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
WOOLLARD, Ian
Status: Active
Appointed on: Monday, 04 July 2016
Correspondence address: Units 4 & 5 Swinford Farm Swinford, Witney, England, OX29 4BL
Role: Secretary
BATES, Caroline Mary
Status: Not active
Appointed on: Tuesday, 05 March 2002
Resigned on: Friday, 04 February 2005
Correspondence address: Culvercroft Barn, Woodeaton, Oxfordshire, OX3 9TP
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
EADIE YOUNG LIMITED
Status: Not active
Appointed on: Monday, 05 February 2007
Resigned on: Monday, 04 July 2016
Correspondence address: Treadwell House High Street, Bloxham, Banbury, England, Oxfordshire, OX15 4PP
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05870371
BATES, Ian
Status: Not active
Appointed on: Wednesday, 19 September 2001
Resigned on: Monday, 05 February 2007
Correspondence address: Culvercroft Barn, Woodeaton, Oxfordshire, OX3 9TP
Role: Secretary
JAMESONS LIMITED
Status: Not active
Appointed on: Friday, 10 June 2005
Resigned on: Thursday, 06 July 2006
Correspondence address: Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB
Role: Corporate Secretary
BATES, Caroline Mary
Status: Not active
Appointed on: Wednesday, 19 September 2001
Resigned on: Thursday, 15 November 2001
Correspondence address: 41 Couching Street, Couching House, Watlington, Oxfordshire, OX49 5PX
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 18 September 2001
Resigned on: Tuesday, 18 September 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 18 September 2001
Resigned on: Tuesday, 18 September 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Ian Bates
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Witney, Oxfordshire
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent