About

Registered Number: 03371940
Date of Incorporation: 16/05/1997 (22 years and 5 months ago)
Company Status: Active
Registered Address: Claydons Barns, 11 Towcester Road, Whittlebury, Northants, NN12 8XU

 

Rennmeister Ltd was registered on 16 May 1997 and are based in Whittlebury, Northants, it's status at Companies House is "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEUHOFF, Michael Robert 16 May 1997 - 1
Secretary Name Appointed Resigned Total Appointments
NEUHOFF, Karl Robert 16 May 1997 28 December 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Robert Neuhoff/
1970-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 August 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 27 August 2017
CS01 - N/A 29 May 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 30 May 2016
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 20 June 2015
TM02 - Termination of appointment of secretary 20 June 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 21 June 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 18 May 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 02 June 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 01 July 2009
287 - Change in situation or address of Registered Office 01 July 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 22 August 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 01 August 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 26 July 2006
AA - Annual Accounts 04 October 2005
363a - Annual Return 19 September 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 05 October 2003
363s - Annual Return 04 June 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 01 July 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 23 May 2000
363s - Annual Return 17 May 1999
AA - Annual Accounts 26 March 1999
225 - Change of Accounting Reference Date 15 March 1999
363s - Annual Return 03 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1998
288b - Notice of resignation of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
NEWINC - New incorporation documents 16 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.