About

Registered Number: 07043676
Date of Incorporation: 15/10/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: Unit 2 Avonbridge Trading Estate, Atlantic Road, Bristol, BS11 9QD

 

Rencol Components Ltd was registered on 15 October 2009. We do not know the number of employees at this organisation. This business is registered for VAT in the UK. The current directors of this company are Dimarsico, Mark, Joyner, Adrian Christopher, Kalpakjian, Gary Henry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIMARSICO, Mark 15 October 2009 - 1
JOYNER, Adrian Christopher 02 February 2010 31 December 2010 1
KALPAKJIAN, Gary Henry 15 October 2009 31 December 2012 1

Filing History

Document Type Date
CS01 - N/A 28 October 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 12 November 2013
CH01 - Change of particulars for director 12 November 2013
CH01 - Change of particulars for director 12 November 2013
AA - Annual Accounts 03 October 2013
SH01 - Return of Allotment of shares 13 June 2013
TM01 - Termination of appointment of director 14 March 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 15 July 2011
TM01 - Termination of appointment of director 16 June 2011
AA01 - Change of accounting reference date 22 December 2010
AR01 - Annual Return 04 November 2010
MG01 - Particulars of a mortgage or charge 01 November 2010
CH01 - Change of particulars for director 02 September 2010
TM01 - Termination of appointment of director 08 June 2010
MG01 - Particulars of a mortgage or charge 23 March 2010
MG01 - Particulars of a mortgage or charge 18 February 2010
AP01 - Appointment of director 02 February 2010
AP01 - Appointment of director 20 October 2009
NEWINC - New incorporation documents 15 October 2009

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 21 October 2010 Outstanding

N/A

Debenture 15 March 2010 Outstanding

N/A

All assets debenture 15 February 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.