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RENGRA CO LIMITED

Learn more about RENGRA CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8 CHURCHILL COURT, 58 STATION ROAD NORTH HARROW, HARROW, MIDDLESEX, HA2 7SA

RENGRA CO LIMITED on the map

Company type: Private Limited Company
Company number: 00821931
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.06
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company RENGRA CO LIMITED is a Private Limited Company, registration number 00821931, established in United Kingdom on the 6. October 1964. The company is now active. The company has been in business for 52 years and 1 month. The company is based on UNIT 8 CHURCHILL COURT, 58 STATION ROAD NORTH HARROW, HARROW, MIDDLESEX, HA2 7SA. Business of the company RENGRA CO LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "15/03/16 FULL LIST" from the 2016.03.17. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.03.15. We do not have any information about the company RENGRA CO LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INST OF CHARGE - Outstanding on 1965.02.19

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN REGEN / 19/03/2014
Form type: CH01
Date: 2014.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN FRANCES REGEN / 19/03/2014
Form type: CH01
Date: 2014.03.20
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN REGEN / 19/03/2014
Form type: CH03
Date: 2014.03.20
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
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REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, CONEX HOUSE 148 FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 1RJ
Form type: AD01
Date: 2013.06.27
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, CONEX HOUSE, 148 FIELD END ROAD, EASTCOTE PINNER, MIDDLESEX, HA5 1RT
Form type: AD01
Date: 2010.04.09
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/04/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/97 FROM:, LETCHFORD HOUSE, HEADSTONE LANE, HARROW, MIDDLESEX HA3 6PE
Form type: 287
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1992.06.02

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Company directors and board members:

MARTYN REGEN (current)
Secretary, 1991.02.28
3 THE BRIARS BUSHEY HEATH , BUSHEY
WD23 1PG
ENGLAND
JEAN FRANCES REGEN (current)
Director, 1991.02.28
3 THE BRIARS BUSHEY HEATH , BUSHEY
WD23 1PG, HERTS
MARTYN REGEN (current)
Director, RETIRED, 1991.02.28
3 THE BRIARS BUSHEY HEATH , BUSHEY
WD23 1PG

Companies near to RENGRA CO ltd.

  • BEVERAGE & CO LIMITED - C/O KPSR LLP GROUND FLOOR, 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA
  • COMCATE SERVICES LIMITED - C/O RCG & CO 9 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX., HA2 7SA
  • CORPLAND LLP - SUITE B 11 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA
  • SHARPLINK LIMITED - 4 CHURCHILL COURT 58 STATION ROAD, NORTH HARROW, HARROW, MIDDLESEX, ENGLAND, HA2 7SA
  • GOLDEN GLORY ESTATES LIMITED - 4 CHURCHILL COURT STATION ROAD, NORTH HARROW, HARROW, ENGLAND, HA2 7SA
  • KIDSTOP LIMITED - 4 CHURCHILL COURT, 58 STATION ROAD NORTH HARROW, HARROW, MIDDLESEX, HA2 7SA
  • SUNANGELS LIMITED - 8 CHURCHILL COURT 58 STATION ROAD, NORTH HARROW, HARROW, MIDDLESEX, HA2 7SA
  • DIA (UK) LIMITED - 9 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA
  • 1ST TO FINISH LIMITED - 2 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA
  • OPTILINK LIMITED - GROUND FLOOR 4 CHURCHILL COURT, 58 STATION ROAD, HARROW, MIDDLESEX, HA2 7SA
  • INVERSO LLP - SUITE B 11 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA
  • INGLIS INVESTMENTS LIMITED - 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA
  • HAMILTON RICHARDS LIMITED - 9 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA
  • REFERBADGE LIMITED - 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA
  • GORDON IMPEX LLP - SUITE B 11 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA

Information about the Private Limited Company RENGRA CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data