RENAMOTORS LIMITED - LONDON


Company Profile Company Filings

Overview

RENAMOTORS LIMITED is a Private Limited Company from LONDON and has the status: Active.
RENAMOTORS LIMITED was incorporated 20 years ago on 11/09/2003 and has the registered number: 04896582. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

RENAMOTORS LIMITED - LONDON

This company is listed in the following categories:
33190 - Repair of other equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

176, ROBERT DASHWOOD WAY, LONDON, ENGLAND
LONDON
SE17 3PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUIS RENATO MORETA MUNOZ Jan 1972 British Director 2020-12-01 CURRENT
MRS OLGA SOSA Mar 1977 Ecuadorean Director 2003-09-11 UNTIL 2020-11-30 RESIGNED
MR RENATO MORETA Jan 1972 Ecuadorean Director 2003-09-11 UNTIL 2020-11-30 RESIGNED
MRS OLGA SOSA Mar 1977 Ecuadorean Secretary 2003-09-11 UNTIL 2012-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Olga Sosa 2017-10-05 3/1977 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
Mr. Renato Moreta 2016-09-11 1/1972 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control as firm

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RENAMOTORS LIMITED 2023-07-01 30-09-2022 £1,127 equity
Micro-entity Accounts - RENAMOTORS LIMITED 2022-06-29 30-09-2021 £4,950 equity
Micro-entity Accounts - RENAMOTORS LIMITED 2021-05-26 30-09-2020 £4,634 equity
Micro-entity Accounts - RENAMOTORS LIMITED 2020-07-31 30-09-2019 £1,385 equity
Micro-entity Accounts - RENAMOTORS LIMITED 2019-06-21 30-09-2018 £3,329 equity
Micro-entity Accounts - RENAMOTORS LIMITED 2018-06-30 30-09-2017 £6,775 equity
Micro-entity Accounts - RENAMOTORS LIMITED 2017-06-30 30-09-2016 £10,151 equity
Abbreviated Company Accounts - RENAMOTORS LIMITED 2016-07-01 30-09-2015 £6,095 Cash £11,310 equity
Abbreviated Company Accounts - RENAMOTORS LIMITED 2015-06-30 30-09-2014 £7,225 Cash £8,022 equity

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