RENNY GOLD (MARINE TRADE) CONSULTANTS LIMITED - DORKING


Company Profile Company Filings

Overview

RENNY GOLD (MARINE TRADE) CONSULTANTS LIMITED is a Private Limited Company from DORKING ENGLAND and has the status: Active.
RENNY GOLD (MARINE TRADE) CONSULTANTS LIMITED was incorporated 12 years ago on 14/03/2012 and has the registered number: 07990592. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RENNY GOLD (MARINE TRADE) CONSULTANTS LIMITED - DORKING

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

OLD PRINTERS YARD
DORKING
SURREY
RH4 2HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AJAY TAILOR Apr 1984 British Director 2023-11-30 CURRENT
MR ANDREW DAVID SWANN Secretary 2023-11-30 CURRENT
MR ANTHONY RENNY GOLD Mar 1963 British Director 2012-03-14 UNTIL 2023-11-30 RESIGNED
MRS ALYSON GOLD Apr 1969 British Director 2012-03-14 UNTIL 2023-11-30 RESIGNED
DAVID GABRIEL ALLORI Apr 1969 Italian Director 2023-11-30 UNTIL 2023-11-30 RESIGNED
MISS NATALIE GOLD Mar 1989 British Director 2017-07-24 UNTIL 2017-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seventeen Group Limited 2023-11-30 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Renny Gold 2016-04-06 - 2023-11-30 3/1963 Broadstairs   Kent Voting rights 50 to 75 percent
Mrs Alyson Gold 2016-04-06 - 2023-11-30 4/1969 Broadstairs   Kent Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEVENTEEN GROUP LIMITED DORKING Active GROUP 65110 - Life insurance
JAMES HALLAM LIMITED DORKING Active FULL 65110 - Life insurance
TOUCHSTONE UNDERWRITING LIMITED DORKING Active FULL 65120 - Non-life insurance
EUROMARINE INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
JANNARD QUADRANT INSURANCE BROKERS LIMITED WATFORD Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
MCGREGOR INSURANCE SERVICES LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PINNER RISK SOLUTIONS LIMITED DORKING ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CHRISTOPHER ROWE LIMITED DORKING ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
AIM RISK SERVICES LIMITED DORKING ENGLAND Active UNAUDITED ABRIDGED 66210 - Risk and damage evaluation
MINT INSURANCE BROKERS LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
JAMES HALLAM REAL ESTATE LIMITED DORKING Dissolved... FULL 68310 - Real estate agencies
GINDIAN CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
EAST PENNINE HOLDINGS LIMITED WETHERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SEVENTEEN HOLDINGS LIMITED DORKING ENGLAND Active GROUP 74990 - Non-trading company
NW RISK SOLUTIONS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
DIGITAL BROKER LIMITED DORKING, ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
CCRS BROKERS LIMITED DUMFRIES SCOTLAND Active SMALL 66220 - Activities of insurance agents and brokers
BROKER SCOTLAND LIMITED DUMFRIES SCOTLAND Active SMALL 66220 - Activities of insurance agents and brokers
HIGHLAND INSURANCE BROKERS LTD DUMFRIES SCOTLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Renny Gold (Marine Trade) Consultants - Accounts to registrar (filleted) - small 22.3 2023-04-13 01-01-2023 £174,245 Cash £168,567 equity
Renny Gold (Marine Trade) Consultants - Accounts to registrar (filleted) - small 18.2 2022-03-15 01-01-2022 £141,221 Cash £137,291 equity
Renny Gold (Marine Trade) Consultants - Accounts to registrar (filleted) - small 18.2 2021-02-24 01-01-2021 £113,094 Cash £114,741 equity
Renny Gold (Marine Trade) Consultants - Accounts to registrar (filleted) - small 18.2 2020-02-29 01-01-2020 £118,206 Cash £111,452 equity
Renny Gold (Marine Trade) Consultants - Accounts to registrar (filleted) - small 18.2 2019-03-29 01-01-2019 £124,917 Cash £119,565 equity
Renny Gold (Marine Trade) Consultants - Accounts to registrar (filleted) - small 18.1 2018-05-10 01-01-2018 £167,506 Cash £161,342 equity
Renny Gold (Marine Trade) Consultants - Accounts to registrar - small 16.3d 2017-03-30 01-01-2017 £152,442 Cash £140,756 equity
Renny Gold (Marine Trade) Consultants - Limited company - abbreviated - 11.9 2016-02-16 01-01-2016 £120,751 Cash £105,205 equity
Renny Gold (Marine Trade) Consultants - Limited company - abbreviated - 11.6 2015-03-10 01-01-2015 £84,464 Cash £69,172 equity

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HARMONY FINE ART LTD DORKING ENGLAND Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
DIGITAL BROKER LIMITED DORKING, ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
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