RENKRONAN CONSULTING LIMITED

RENKRONAN CONSULTING LIMITED is an active private limited company, incorporated on 3 July 2017. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Boutport Street, Barnstaple. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Total Exemption Full. RENKRONAN CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GRENVILLE HOUSE
Address Line 2	9 BOUTPORT STREET
Post Town	BARNSTAPLE
County	DEVON
Country	UNITED KINGDOM
Postcode	EX31 1TZ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2025
Accounts Last Made Up Date	31/01/2024
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	31/07/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

RENKRONAN CONSULTING LIMITED

Directors

(The company's officers)

MISS ANNABEL SLADE

(~35 year old British national)

FLAT 84, OPAL COURT 172 HIGH STREET, LONDON, E15 2GB, ENGLAND

Current Director
Gives occupation as STRATEGY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/07/2017

MRS ANNE SLADE

(~66 year old Swedish national)

FLAT 84, OPAL COURT 172 HIGH STREET, STRATFORD, LONDON, E15 2GB, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/07/2017

MRS ANNE SLADE

(~66 year old Swedish national)

3 VENTRY CLOSE, POOLE, BH13 6AW, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/07/2017

MR NIGEL SLADE

(~70 year old British national)

FLAT 84, OPAL COURT HIGH STREET, STRATFORD, LONDON, E15 2GB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/07/2017

MR NIGEL SLADE

(~70 year old British national)

3 VENTRY CLOSE, POOLE, BH13 6AW, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/07/2017

Shareholders

(Persons of Significant Control)

Mrs Anne Slade

(~66 year old Swedish national)

3, Ventry Close, Poole, BH13 6AW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/07/2017

Mr Nigel Slade

(~70 year old British national)

3, Ventry Close, Poole, BH13 6AW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/07/2017

Miss Annabel Slade

(~35 year old British national)

Flat 84 Opal Court, High Street, London, E15 2GB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/07/2017

Source: Companies House

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)