Renny Gold (marine Trade) Consultants Limited

General information

Name:

Renny Gold (marine Trade) Consultants Ltd

Office Address:

Euromarine House 18 St Peters Park Road CT10 2BL Broadstairs

Number: 07990592

Incorporation date: 2012-03-14

End of financial year: 01 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Renny Gold (marine Trade) Consultants Limited can be found at Broadstairs at Euromarine House. Anyone can find this business by referencing its post code - CT10 2BL. This company has been in the field on the English market for 12 years. This business is registered under the number 07990592 and their current status is active. This business's declared SIC number is 65120 which means Non-life insurance. Renny Gold (marine Trade) Consultants Ltd released its account information for the period up to 2023/01/01. Its most recent confirmation statement was submitted on 2023/03/14.

The company has just one director presently controlling the following business, namely Ajay T. who's been performing the director's responsibilities for 12 years. Since 2023 David A., had been managing this business until the resignation one year ago. Furthermore a different director, namely Natalie G. gave up the position on 2017-07-24. Additionally, the managing director's assignments are constantly aided with by a secretary - Andrew S., who was appointed by this business on 2023-11-30.

Financial data based on annual reports

Company staff

Ajay T.

Role: Director

Appointed: 30 November 2023

Latest update: 1 April 2024

Andrew S.

Role: Secretary

Appointed: 30 November 2023

Latest update: 1 April 2024

People with significant control

The companies that control this firm are: Seventeen Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dorking at 156 South Street, RH4 2HF, Surrey.

Seventeen Group Limited
Address: Old Printers Yard 156 South Street, Dorking, Surrey, RH4 2HF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 30 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony G.
Notified on 6 April 2016
Ceased on 30 November 2023
Nature of control:
over 1/2 to 3/4 of voting rights
Alyson G.
Notified on 6 April 2016
Ceased on 30 November 2023
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 01 October 2024
Account last made up date 01 January 2023
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts 17 March 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 01 January 2014
Date Approval Accounts 17 March 2014
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 02 January 2014
End Date For Period Covered By Report 01 January 2015
Date Approval Accounts 12 February 2015
Annual Accounts 8 February 2016
Start Date For Period Covered By Report 02 January 2015
End Date For Period Covered By Report 01 January 2016
Date Approval Accounts 8 February 2016
Annual Accounts
Start Date For Period Covered By Report 02 January 2016
End Date For Period Covered By Report 01 January 2017
Annual Accounts
Start Date For Period Covered By Report 02 January 2017
End Date For Period Covered By Report 01 January 2018
Annual Accounts
Start Date For Period Covered By Report 02 January 2018
End Date For Period Covered By Report 01 January 2019
Annual Accounts
Start Date For Period Covered By Report 02 January 2019
End Date For Period Covered By Report 01 January 2020
Annual Accounts
Start Date For Period Covered By Report 02 January 2020
End Date For Period Covered By Report 01 January 2021
Annual Accounts
Start Date For Period Covered By Report 02 January 2021
End Date For Period Covered By Report 01 January 2022
Annual Accounts
Start Date For Period Covered By Report 02 January 2022
End Date For Period Covered By Report 01 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on November 30, 2023 (TM01)
filed on: 6th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 65120 : Non-life insurance
12
Company Age

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