Rennicks (u.k.) Limited is a private limited company situated at 7 Stuart Road Manor Park, Cheshire, Runcorn WA7 1TS. Incorporated on 2017-09-14, this 6-year-old company is run by 6 directors and 1 secretary.
Director Robert T., appointed on 19 May 2022. Director Barry M., appointed on 19 April 2021. Director Mark F., appointed on 14 December 2017.
Moving on to secretaries, we can mention: Dolores N., appointed on 14 December 2017.
The company is classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990). According to CH information there was a name change on 2017-12-15 and their previous name was Resimu Limited.
The latest confirmation statement was filed on 2023-09-03 and the deadline for the next filing is 2024-09-17. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 7 Stuart Road Manor Park |
| Office Address2 | Cheshire |
| Town | Runcorn |
| Post code | WA7 1TS |
| Country of origin | United Kingdom |
| Registration Number | 10963945 |
| Date of Incorporation | Thu, 14th Sep 2017 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 19 May 2022
Position: Director
Appointed: 19 April 2021
Position: Director
Appointed: 14 December 2017
Position: Secretary
Appointed: 14 December 2017
Position: Director
Appointed: 14 December 2017
Position: Director
Appointed: 14 September 2017
Position: Director
Appointed: 14 September 2017
The list of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Caliso Investments Limited from Dublin, Ireland. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Renatus Capital Partners Ltd that entered Dublin 2, Ireland as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Michael F., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Caliso Investments Limited
Unit 1a Damastown Way, Mulhuddart, Dublin, Dublin 15, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Private Company Limited By Shares |
| Country registered | Ireland |
| Place registered | Companies Registration Office, Ireland |
| Registration number | 612718 |
| Notified on | 14 December 2017 |
| Nature of control: |
75,01-100% shares |
Renatus Capital Partners Ltd
63 Mount Street Lower, Dublin 2, Ireland
| Legal authority | The Irish Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 569480 |
| Notified on | 14 December 2017 |
| Nature of control: |
50,01-75% shares |
Michael F.
| Notified on | 14 December 2017 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% shares |
Rennicks (U.K.) Limited
7 Stuart Road Manor Park, Runcorn, Cheshire, WA7 1TS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02104567 |
| Notified on | 14 September 2017 |
| Ceased on | 14 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Resimu | December 15, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 22nd, September 2023 |
accounts | Free Download (25 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy