RENNY GOLD (MARINE TRADE) CONSULTANTS LIMITED
Overview
| Company Name | RENNY GOLD (MARINE TRADE) CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07990592 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENNY GOLD (MARINE TRADE) CONSULTANTS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is RENNY GOLD (MARINE TRADE) CONSULTANTS LIMITED located?
| Registered Office Address | Old Printers Yard 156 South Street RH4 2HF Dorking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENNY GOLD (MARINE TRADE) CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RENNY GOLD (MARINE TRADE) CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for RENNY GOLD (MARINE TRADE) CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew David Swann as a secretary on Feb 25, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of David Gabriel Allori as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Current accounting period shortened from Jan 01, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Notification of Seventeen Group Limited as a person with significant control on Nov 30, 2023 | 2 pages | PSC02 | ||
Cessation of Anthony Renny Gold as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||
Cessation of Alyson Gold as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||
Registered office address changed from Euromarine House 18 st Peters Park Road Broadstairs Kent CT10 2BL to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on Dec 04, 2023 | 1 pages | AD01 | ||
Appointment of Mr Andrew David Swann as a secretary on Nov 30, 2023 | 2 pages | AP03 | ||
Appointment of Mr Ajay Tailor as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Gabriel Allori as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alyson Gold as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anthony Renny Gold as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 01, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 14, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 01, 2022 | 7 pages | AA | ||
Amended accounts made up to Jan 01, 2021 | 6 pages | AAMD | ||
Change of details for Mr Anthony Renny Gold as a person with significant control on Mar 24, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 14, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Anthony Renny Gold as a person with significant control on Mar 15, 2021 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Jan 01, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of RENNY GOLD (MARINE TRADE) CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAILOR, Ajay | Director | Old Printers Yard, 156 South Street RH4 2HF Dorking Old Printers Yard, 156 South Street England | England | British | Cfo | 243768610001 | ||||
| SWANN, Andrew David | Secretary | 156 South Street RH4 2HF Dorking Old Printers Yard Surrey England | 316645030001 | |||||||
| ALLORI, David Gabriel | Director | 156 South Street RH4 2HF Dorking Old Printers Yard England | United Kingdom | Italian | Coo & Insurance Broker | 191068920001 | ||||
| GOLD, Alyson | Director | 18 St Peters Park Road CT10 2BL Broadstairs Euromarine House Kent England | England | British | Accounts Administrator | 46450330002 | ||||
| GOLD, Anthony Renny | Director | 18 St Peters Park Road CT10 2BL Broadstairs Euromarine House Kent England | England | British | Insurance Underwriter | 37540760003 | ||||
| GOLD, Natalie | Director | St Nicholas At Wade CT7 0PL Birchington 3 Bedford Way Kent England | England | British | Director | 235912330001 |
Who are the persons with significant control of RENNY GOLD (MARINE TRADE) CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Seventeen Group Limited | Nov 30, 2023 | 156 South Street RH4 2HF Dorking Old Printers Yard Surrey England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Alyson Gold | Apr 06, 2016 | 18 St Peters Park Road CT10 2BL Broadstairs Euromarine House Kent England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Anthony Renny Gold | Apr 06, 2016 | 18 St Peters Park Road CT10 2BL Broadstairs Euromarine House Kent England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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. - license: CC0