RENNIE EVANS (HOLDINGS) LIMITED - TRURO
| Company Profile | Company Filings |
Overview
RENNIE EVANS (HOLDINGS) LIMITED is a Private Limited Company from TRURO UNITED KINGDOM and has the status: Active.
RENNIE EVANS (HOLDINGS) LIMITED was incorporated 24 years ago on 15/12/2000 and has the registered number: 04126337. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
RENNIE EVANS (HOLDINGS) LIMITED was incorporated 24 years ago on 15/12/2000 and has the registered number: 04126337. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
RENNIE EVANS (HOLDINGS) LIMITED - TRURO
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
69201 - Accounting and auditing activities
69203 - Tax consultancy
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2 ALLIUM COURT
TRURO
CORNWALL
TR4 9RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2024 | 09/08/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN GEORGE JONES | Jul 1953 | British | Director | 2000-12-15 | CURRENT |
| MR RENNIE GRAHAM EVANS | Apr 1954 | British | Director | 2000-12-15 | CURRENT |
| MR RENNIE GRAHAM EVANS | Apr 1954 | British | Secretary | 2000-12-15 | CURRENT |
| MR PETER JAMES HOWARTH | Oct 1952 | British | Director | 2001-11-14 UNTIL 2001-12-24 | RESIGNED |
| MARK JOHN EVANS | Dec 1955 | British | Director | 2001-11-14 UNTIL 2004-09-12 | RESIGNED |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2000-12-15 UNTIL 2000-12-15 | RESIGNED | ||
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2000-12-15 UNTIL 2000-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rennie Graham Evans | 2016-04-06 | 4/1954 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Stephen George Jones | 2016-04-06 | 7/1953 | Leek Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |