General information

Name:

Renair Ltd

Office Address:

Suite 4000 Thornton House Thornton Road SW19 4NG Wimbledon

Number: 00913542

Incorporation date: 1967-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Renair came into being in 1967 as a company enlisted under no 00913542, located at SW19 4NG Wimbledon at Suite 4000 Thornton House. This company has been in business for 57 years and its current status is active. The enterprise's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. The firm's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-10-03.

From the data we have gathered, this business was founded 57 years ago and has so far been guided by six directors, and out of them four (Diane G., Kim B., Philip H. and Keith H.) are still listed as current directors.

Executives with significant control over this firm are: Diane H. owns 1/2 or less of company shares. Kim B. owns 1/2 or less of company shares. Philip H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Diane G.

Role: Director

Appointed: 10 October 2022

Latest update: 18 February 2024

Kim B.

Role: Director

Appointed: 11 February 2016

Latest update: 18 February 2024

Philip H.

Role: Director

Appointed: 11 February 2016

Latest update: 18 February 2024

Keith H.

Role: Director

Appointed: 26 March 2010

Latest update: 18 February 2024

People with significant control

Diane H.
Notified on 16 October 2022
Nature of control:
1/2 or less of shares
Kim B.
Notified on 7 July 2022
Nature of control:
1/2 or less of shares
Philip H.
Notified on 7 July 2022
Nature of control:
1/2 or less of shares
Keith H.
Notified on 7 July 2022
Ceased on 16 October 2022
Nature of control:
1/2 or less of shares
Edwin H.
Notified on 6 April 2016
Ceased on 7 July 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 23 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
56
Company Age

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