RENNIE (CONSULTING) LIMITED

Overview

Company Name	RENNIE (CONSULTING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03823092
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RENNIE (CONSULTING) LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is RENNIE (CONSULTING) LIMITED located?

Registered Office Address	3 Kingfisher Court Bowesfield Park TS18 3EX Stockton On Tees England
Undeliverable Registered Office Address	No

What were the previous names of RENNIE (CONSULTING) LIMITED?

Previous Company Names
Company Name	From	Until
RAPER (CONTRACTING) LIMITED	Aug 10, 1999	Aug 10, 1999

What are the latest accounts for RENNIE (CONSULTING) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for RENNIE (CONSULTING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2025
Next Confirmation Statement Due	Aug 24, 2025
Next Confirmation Statement Made Up To	Aug 10, 2024
Overdue	No

What are the latest filings for RENNIE (CONSULTING) LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Aug 18, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Mar 28, 2022	Director's details changed for Roberta Anne Raper on Mar 24, 2022	2 pages	CH01

Aug 24, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Director's details changed for Roberta Anne Raper on Jun 23, 2021	2 pages	CH01

Jun 29, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Sep 23, 2020	Confirmation statement made on Aug 10, 2020 with updates	5 pages	CS01

Aug 26, 2020	Secretary's details changed for David Raper on Aug 09, 2020	1 pages	CH03

Dec 16, 2019	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Sep 09, 2019	Notification of David Lee Raper as a person with significant control on Sep 04, 2019	2 pages	PSC01

Sep 09, 2019	Cessation of Roberta Anne Raper as a person with significant control on Sep 04, 2019	1 pages	PSC07

Sep 09, 2019	Cessation of David Raper as a person with significant control on Sep 04, 2019	1 pages	PSC07

Sep 09, 2019	Appointment of Mr David Lee Raper as a director on Sep 04, 2019	2 pages	AP01

Sep 09, 2019	Statement of capital following an allotment of shares on Sep 04, 2019 Capital: GBP 100	3 pages	SH01

Aug 21, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Aug 20, 2018	Confirmation statement made on Aug 10, 2018 with no updates	3 pages	CS01

Dec 01, 2017	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Aug 18, 2017	Confirmation statement made on Aug 10, 2017 with updates	4 pages	CS01

Apr 21, 2017	Registered office address changed from 2nd Floor Waterloo House Teesdale South Thornaby TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on Apr 21, 2017	1 pages	AD01

Mar 07, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

View All Filings

Who are the officers of RENNIE (CONSULTING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAPER, David Bowesfield Park TS18 3EX Stockton On Tees 3 Kingfisher Court England	Aug 10, 1999		Secretary	Bowesfield Park TS18 3EX Stockton On Tees 3 Kingfisher Court England		British			65851920001
RAPER, David Lee Bowesfield Park TS18 3EX Stockton On Tees 3 Kingfisher Court United Kingdom	Sep 04, 2019		Director	Bowesfield Park TS18 3EX Stockton On Tees 3 Kingfisher Court United Kingdom	United Kingdom	British	1979-3	Director	262192780001
RAPER, Roberta Anne Bowesfield Park TS18 3EX Stockton On Tees 3 Kingfisher Court United Kingdom	Aug 10, 1999		Director	Bowesfield Park TS18 3EX Stockton On Tees 3 Kingfisher Court United Kingdom	Scotland	British	1949-5	Director	65852320004
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 10, 1999	Aug 10, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 10, 1999	Aug 10, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENNIE (CONSULTING) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Lee Raper Bowesfield Park TS18 3EX Stockton On Tees 3 Kingfisher Court United Kingdom	Sep 04, 2019	Bowesfield Park TS18 3EX Stockton On Tees 3 Kingfisher Court United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Roberta Anne Raper 118-119 North Brora Muir KW9 6NQ Brora Lochaill Scotland	Apr 06, 2016	118-119 North Brora Muir KW9 6NQ Brora Lochaill Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Raper 118-119 North Brora Muir KW9 6NQ Brora Lochaill Sutherland Scotland	Apr 06, 2016	118-119 North Brora Muir KW9 6NQ Brora Lochaill Sutherland Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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