Menna Overview
Here’s a quick overview of RENRAY HOLDINGS LIMITED 👀 — a Winsford, Cheshire based business that started in 2007.
RENRAY HOLDINGS LIMITED
- Company statusactive
- Company No06442428
- Age18 years 8 months Incorporated 30 November 2007
- Officers3
Address
Road Five, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RB
RENRAY HOLDINGS LIMITED is an active company incorporated on 30 November 2007 and based in Winsford, Cheshire. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 04 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 27 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 17 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Group
7 Years Ago on 06 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SILMAN, Jane | secretary | 07 Dec 2022 | |
| DEARDEN, Jacqueline Anne | director | Jul 1969 | 11 Jan 2008 |
| SILMAN, Graham David | director | Feb 1960 | 11 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Renray Healthcare Group Ltd | 23 Dec 2020 | |
| Mr Graham David Silman | Feb 1960 | 01 Jan 2017 |
| Mr Jannson Stroyd Cartman | Sep 1969 | 06 Apr 2016 |
| Mrs Jacqueline Anne Dearden | Jul 1969 | 06 Apr 2016 |
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DEARDEN, Jacqueline Anne, SILMAN, Graham David, CARTMAN, Jannson Stroyd are mutual persons.
DEARDEN, Jacqueline Anne, SILMAN, Graham David, FAIRHURST, Keith, CARTMAN, Jannson Stroyd are mutual persons.
SILMAN, Graham David are mutual persons.
SILMAN, Graham David are mutual persons.
NEXUS SECRETARIAL LIMITED is a mutual person.
NEXUS SECRETARIAL LIMITED, NEXUS DIRECTORS LIMITED are mutual persons.
NEXUS SECRETARIAL LIMITED is a mutual person.
NEXUS SECRETARIAL LIMITED, NEXUS DIRECTORS LIMITED are mutual persons.
NEXUS SECRETARIAL LIMITED, NEXUS DIRECTORS LIMITED are mutual persons.
NEXUS SECRETARIAL LIMITED, NEXUS DIRECTORS LIMITED are mutual persons.
NEXUS SECRETARIAL LIMITED, NEXUS DIRECTORS LIMITED are mutual persons.
NEXUS SECRETARIAL LIMITED, NEXUS DIRECTORS LIMITED are mutual persons.
NEXUS SECRETARIAL LIMITED, NEXUS DIRECTORS LIMITED are mutual persons.
NEXUS SECRETARIAL LIMITED is a mutual person.
NEXUS SECRETARIAL LIMITED is a mutual person.
NEXUS SECRETARIAL LIMITED is a mutual person.
NEXUS SECRETARIAL LIMITED is a mutual person.
NEXUS DIRECTORS LIMITED is a mutual person.
NEXUS DIRECTORS LIMITED is a mutual person.
NEXUS DIRECTORS LIMITED is a mutual person.
RENRAY HEALTHCARE GROUP LTD
SILMAN, Graham David are mutual persons.
MANACARE FOUNDATION
NEXUS SECRETARIAL LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of RENRAY HOLDINGS LIMITED 👀 — a Winsford, Cheshire based business that started in 2007.