REN LTD - LONDON
Company Profile | Company Filings |
Overview
REN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REN LTD was incorporated 27 years ago on 13/03/1997 and has the registered number: 03332668. The accounts status is FULL and accounts are next due on 30/09/2024.
REN LTD was incorporated 27 years ago on 13/03/1997 and has the registered number: 03332668. The accounts status is FULL and accounts are next due on 30/09/2024.
REN LTD - LONDON
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
47750 - Retail sale of cosmetic and toilet articles in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNION HOUSE
LONDON
ENGLAND
SE1 0LH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES OLIVER EARLEY | Secretary | 2016-02-10 | CURRENT | ||
VASILIKI PETROU | May 1967 | British | Director | 2015-04-30 | CURRENT |
ISMINI POLITI | Aug 1972 | Swiss | Director | 2023-11-20 | CURRENT |
MRS MICHELLE BRETT | Feb 1970 | American | Director | 2022-03-09 | CURRENT |
MR ANTHONY CHARLES BUCK | Aug 1963 | British | Director | 1997-04-17 UNTIL 2015-04-30 | RESIGNED |
OLIVIER GAREL | Mar 1968 | French | Director | 2015-04-30 UNTIL 2017-06-12 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1997-03-13 UNTIL 1997-04-17 | RESIGNED | |
MRS CHARLOTTE EVELYN RENWICK | May 1979 | British | Director | 2021-03-11 UNTIL 2023-11-07 | RESIGNED |
ARNAUD MAURICE JEAN MEYSSELLE | Jan 1971 | French | Director | 2017-06-12 UNTIL 2021-12-31 | RESIGNED |
MS LUCY ELIZABETH HOWELL HOVEY | Jul 1983 | British | Director | 2018-02-19 UNTIL 2020-11-13 | RESIGNED |
MR ROBERT DAVID LEEK | Jan 1965 | British | Director | 2015-04-30 UNTIL 2017-03-08 | RESIGNED |
MRS COLETTE MARGUERITE LOUISE HAYDON | Mar 1959 | British | Director | 2010-09-07 UNTIL 2015-04-30 | RESIGNED |
RACHEL SUSAN HARRIS | Jun 1969 | British | Director | 2015-04-30 UNTIL 2017-06-12 | RESIGNED |
MRS KATIE HELEN CLOSE | May 1973 | British | Director | 2021-05-04 UNTIL 2022-10-04 | RESIGNED |
PAMELA DICKSON | Sep 1968 | British | Director | 2017-06-12 UNTIL 2021-05-13 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-03-13 UNTIL 1997-04-17 | RESIGNED | ||
MR ROBERT MICHAEL CALCRAFT | Mar 1964 | British | Director | 1997-04-17 UNTIL 2015-04-30 | RESIGNED |
SOPHIA PLATTS | Secretary | 2016-02-10 UNTIL 2021-10-25 | RESIGNED | ||
RICHARD CLIVE HAZELL | Secretary | 2016-02-10 UNTIL 2022-11-28 | RESIGNED | ||
MR ANTHONY CHARLES BUCK | Aug 1963 | British | Secretary | 1997-04-17 UNTIL 2015-04-30 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-03-13 UNTIL 1997-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unilever U.K. Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |