FULLER RENZ LTD
FULLER RENZ LTD is an active private limited company, incorporated on 12 May 2020. The nature of the business is Other retail sale of food in specialised stores. The company's registered office is on Birch Avenue, Loughborough. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. FULLER RENZ LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12596518 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/05/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 4 BIRCH AVENUE |
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| Address Line 2 | BARROW UPON SOAR |
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| Post Town | LOUGHBOROUGH |
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| Country | ENGLAND |
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| Postcode | LE12 8SJ |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 22/05/2024 |
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| Last Made Up Date | 08/05/2023 |
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Return
| Next Due Date | 09/06/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47290 - Other retail sale of food in specialised stores
Company Name History
From incorporation onwards:
FULLER RENZ LTD
Directors
(The company's officers)
MR RODNEY DAVID FULLER
(~57 year old New Zealander national)
4 BIRCH AVENUE, BARROW UPON SOAR, LOUGHBOROUGH, LE12 8SJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/2020
MR CHIH-HSUAN LIU
(~36 year old British national)
FLAT 78 PANORAMA APARTMENTS 2 HAREFIELD ROAD, UXBRIDGE, UB8 1GW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/2020
Shareholders
(Persons of Significant Control)
Mr Chih-Hsuan Liu
(~36 year old British national)
Unit 6 Power House, Higham Mead, Chesham, HP5 2AH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/05/2020
Mr Rodney David Fuller
(~57 year old New Zealander national)
4, Birch Avenue, Barrow Upon Soar, Loughborough, LE12 8SJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/05/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FULLER RENZ LTD: Maps
Maps show the location of the postcode of the registered office, LE12 8SJ.
Map of FULLER RENZ LTD at local scale
Map of FULLER RENZ LTD at district scale
