RENO (MORAY) LIMITED
Active - Accounts Filed
General Information
NAME
RENO (MORAY) LIMITED
COMPANY NUMBER
04141423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/01/2001
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/2010
05/01/2011
VEOLIA WATER (MORAY) LIMITED
View all previous names
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIIF BIDCO LIMITED | Active - Accounts Filed | View Report |
| RENO (MORAY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RENO (MORAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENO (MORAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENO (MORAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
15/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
|
15/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 23/05/2023 | Gordon Ross Clark (919426160) has left the board |
| 23/05/2023 | New Board Member Anthony McKenna (930921717) Appointed |
| 27/03/2023 | John Wrinn (912183727) has left the board |
| 24/03/2023 | New Board Member Carl Harvey Dix (930501919) Appointed |
| 31/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 21/04/2022 | David Fulton Gilmour (915850815) has left the board |
| 09/12/2021 | New Board Member John Wrinn (912183727) Appointed |
| 09/12/2021 | David Fulton Gilmour (915850815) has left the board |
| 29/11/2021 | New Board Member David Fulton Gilmour (915850815) Appointed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 30/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Board Member Gordon Ross Clark (919426160) Appointed |
| 04/10/2019 | Nigel John Paterson (910266664) has left the board |
| 16/07/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 20/05/2015 | Malcolm Richard Saunders (914681556) has left the board |
| 20/05/2015 | New Board Member Nigel John Paterson (910266664) Appointed |
| 30/01/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 28/02/2013 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 28/02/2013 | INFRASTRUCTURE MANAGERS LIMITED (917603284) has left the board |
| 27/02/2013 | Change in Reg. Office |
| 25/02/2013 | Nigel Wythen Middleton (915691299) has left the board |
| 25/02/2013 | New Board Member David Fulton Gilmour (915850815) Appointed |
| 18/02/2013 | Nicholas Charles David Craig (915564444) has left the board |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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