RENARD RESOURCES LIMITED - TETBURY
Company Profile | Company Filings |
Overview
RENARD RESOURCES LIMITED is a Private Limited Company from TETBURY UNITED KINGDOM and has the status: Liquidation.
RENARD RESOURCES LIMITED was incorporated 27 years ago on 03/05/1996 and has the registered number: 03194618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
RENARD RESOURCES LIMITED was incorporated 27 years ago on 03/05/1996 and has the registered number: 03194618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
RENARD RESOURCES LIMITED - TETBURY
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
MERCHANTS FARM
TETBURY
GLOUCESTERSHIRE
GL8 8RP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2022 | 15/02/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES GEOFFREY CARSTAIRS PARSONS | Apr 1952 | British | Director | 2017-07-18 | CURRENT |
MR PETER ANTHONY FENTON | May 1955 | British | Secretary | 2008-11-04 | CURRENT |
MR PETER ANTHONY FENTON | May 1955 | British | Director | 1996-10-07 | CURRENT |
MR STEPHEN WILLIAM GEORGE NEEL | Mar 1954 | British | Director | 1996-10-07 UNTIL 2012-09-30 | RESIGNED |
MICHAEL ANDREW SUNLEY | May 1959 | British | Director | 1997-07-08 UNTIL 2002-02-28 | RESIGNED |
MR GRAEME TREVOR DANIEL | Feb 1955 | British | Secretary | 1996-10-07 UNTIL 2005-04-11 | RESIGNED |
MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Secretary | 2005-04-11 UNTIL 2008-07-01 | RESIGNED |
FORUM SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1996-05-03 UNTIL 1996-10-07 | RESIGNED | ||
MR ENRICO GIUSEPPE SORBELLO | Nov 1975 | Italian | Director | 2019-03-04 UNTIL 2020-12-07 | RESIGNED |
FORUM DIRECTORS LIMITED | Nominee Director | 1996-05-03 UNTIL 1996-10-07 | RESIGNED | ||
MR ALASTAIR GRAHAM SINGLETON | Apr 1953 | British | Director | 2017-07-18 UNTIL 2019-03-05 | RESIGNED |
PHILLIPA MARY NEEL | Aug 1955 | British | Director | 2017-07-18 UNTIL 2019-03-05 | RESIGNED |
MR JONATHAN CHARLES BEECROFT | Jul 1957 | British | Director | 2019-03-04 UNTIL 2021-02-26 | RESIGNED |
MR DANIEL RICHARD GRIGGS | Mar 1969 | British | Director | 2010-09-27 UNTIL 2012-07-31 | RESIGNED |
MR PHILIP JOSEPH FOSTER | Apr 1966 | British | Director | 2009-01-19 UNTIL 2011-03-25 | RESIGNED |
MR GRAEME TREVOR DANIEL | Feb 1955 | British | Director | 1996-10-07 UNTIL 2005-04-11 | RESIGNED |
MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Director | 2005-04-11 UNTIL 2008-07-01 | RESIGNED |
PETER ROBERT DIXON | Apr 1955 | British | Director | 2002-02-28 UNTIL 2003-06-06 | RESIGNED |
MR MARK BAXTER | Jun 1970 | British | Director | 2001-11-14 UNTIL 2006-04-24 | RESIGNED |
MR NEIL BUCKLEY | May 1973 | British | Director | 2019-03-04 UNTIL 2020-12-07 | RESIGNED |
NICOLA JANE BISH | Jun 1958 | British | Director | 1996-10-07 UNTIL 1997-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Renard Resources Trustee Limited | 2019-03-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Phillipa Mary Neel | 2016-04-06 - 2019-03-04 | 8/1955 | Malmesbury Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alastair Graham Singleton | 2016-04-06 - 2019-03-04 | 4/1953 | Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Juliet Anne Fenton | 2016-04-06 - 2019-03-04 | 2/1955 | Tetbury Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Renard Resources Limited - Limited company accounts 20.1 | 2022-03-10 | 30-09-2021 | £328,338 Cash £-65,607 equity |
ACCOUNTS - Final Accounts | 2021-02-27 | 30-09-2020 | 582,886 Cash 3,564 equity |
ACCOUNTS - Final Accounts | 2020-04-08 | 30-09-2019 | 345,178 equity |
ACCOUNTS - Final Accounts | 2018-12-07 | 30-09-2018 | 498,712 Cash 988,046 equity |