About

Registered Number: 04896582
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 176, Robert Dashwood Way, London, England, Robert Dashwood Way, London, SE17 3PZ

 

Having been setup in 2003, Renamotors Ltd has its registered office in London. There are 2 directors listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORETA, Renato 11 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SOSA, Olga 11 September 2003 30 August 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Renato Moreta/
1972-01
Individual person with significant control Ecuadorean/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Mrs Olga Sosa/
1977-03
Individual person with significant control Ecuadorean/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 07 October 2019
CH01 - Change of particulars for director 25 September 2019
CH01 - Change of particulars for director 24 September 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 13 November 2018
CH01 - Change of particulars for director 13 November 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 06 October 2017
PSC01 - N/A 06 October 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 06 October 2014
AD01 - Change of registered office address 06 October 2014
AD01 - Change of registered office address 15 July 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 20 November 2012
CH01 - Change of particulars for director 20 November 2012
TM02 - Termination of appointment of secretary 20 November 2012
CH01 - Change of particulars for director 20 November 2012
AD01 - Change of registered office address 20 November 2012
AA - Annual Accounts 30 June 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 01 July 2010
DISS40 - Notice of striking-off action discontinued 09 February 2010
AR01 - Annual Return 07 February 2010
GAZ1 - First notification of strike-off action in London Gazette 12 January 2010
AA - Annual Accounts 01 August 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 31 July 2008
363s - Annual Return 06 December 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 23 July 2007
288c - Notice of change of directors or secretaries or in their particulars 29 May 2007
288c - Notice of change of directors or secretaries or in their particulars 29 May 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 23 September 2004
NEWINC - New incorporation documents 11 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.